Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMOND NETMART PRIVATE LIMITED
CIN: U74900PB2012PTC035819 As on: 2026-07-13
DIAMOND NETMART PRIVATE LIMITED (CIN: U74900PB2012PTC035819) is a Private company incorporated on 09 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIAMOND NETMART PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DIAMOND NETMART PRIVATE LIMITED are KULDIP SINGH, and PARMJIT SINGH.
DIAMOND NETMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2012PTC035819 and its registration number is 35819. Users may contact DIAMOND NETMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND NETMART PRIVATE LIMITED is Mann market Phagwara Road , Banga, Punjab, India - 144505.
Current status of DIAMOND NETMART PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIAMOND NETMART includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAMOND NETMART
Purchase full report of DIAMOND NETMART
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND NETMART pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND NETMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05156607 | KULDIP SINGH | Director | 2012-01-09 |
| 05156611 | PARMJIT SINGH | Director | 2012-01-09 |
Past Directors & Key Managerial Personnel of DIAMOND NETMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309PB2018PTC047370 | YELLOWBRICK DEVELOPERS PRIVATE LIMITED | N 11, Near Maruti Showroom Opposite Grain Market, Phagwara Road , Banga, Punjab, India - 144505 |
| U50404PB2016PTC040094 | XAVIER MOTORS PRIVATE LIMITED | PHAGWARA ROAD , BANGA, Punjab, India - 144505 |
| U93090PB2020PTC051123 | JIP FACILITATORS PRIVATE LIMITED | J.K. PLAZA, PHAGWARA ROAD , BANGA, Punjab, India - 144505 |
| U15310PB2020PTC051527 | JIP AGRITECH PRIVATE LIMITED | C/o OFFICE NO. 201, 2nd FLOOR, J.K PLAZA PHAGWARA ROAD , BANGA, Punjab, India - 144505 |
| U92490PB2017PTC045996 | PUNE MIX MARSHAL ARTS PRIVATE LIMITED | MUKANDPUR ROAD, BANGA, NAWANSHAHR , BANGA, Punjab, India - 144505 |
| U74900PB2013PTC037668 | HAWAIM MARKETING PRIVATE LIMITED | THREE STOREYED BUILDING NEAR UNION BANK RAILWAY ROAD BANGA , BANGA, Punjab, India - 144505 |
| U74900PB2012PTC036643 | HAWAIM OVERSEAS PRIVATE LIMITED | RAILWAY ROAD,NEAR UNION BANK BANGA DISTT .S.B.S NAGAR , BANGA, Punjab, India - 144505 |
| U15100PB2022PTC056716 | RITZY INDUSTRIES PRIVATE LIMITED | SHAHEED BHAGAT SINGH MEMORIAL COLLEGE OLD BUILDING HAPPOWAL ROAD, SBS NAGAR, BANGA , BANGA, Punjab, India - 144505 |
| U74900PB2012PTC035873 | DREAMERZ DESTINATION MARKETING PRIVATE LIMITED | Near G.N. Mill, Garhshankar Road, Banga Distt- S.B.S. Nagar , Banga, Punjab, India - 144505 |
| U70200PB1999PTC022516 | SAMKIT REAL ESTATE PRIVATE LIMITED | 2/296 PHAGWARA ROADCHABUTRA MOHALLA BANGA , PUNJAB, Punjab, India - 144505 |
| AAH-3305 | GVS NATURALS LLP | Hotel City Inn, Garhshankar Road, Banga, Punjab, India - 144505 |
| U01403PB2010PTC034016 | GVS BIOTECH PRIVATE LIMITED | AMAN PLAZA MAIN ROAD , BANGA, Punjab, India - 144505 |
| ACA-5044 | BHUPINDRA LIVING SPACE LLP | Heon Road, Near Karan Hospital BangaTehsil Banga, Distt. Shahid Bhagat Singh Nagar Nawanshahr, Punjab, India - 144505 |
| U15117PB2018PTC047526 | SHAMROCKS FISH AND CHIPS PRIVATE LIMITED | JASSO MAZARA, SHAHEED BHAGAT SINGH NAGAR PHAGWARA , PUNJAB , PHAGWARA, Punjab, India - 144505 |
| U55101PB2013PTC037607 | HOSHIARPUR HOSPITALITY PRIVATE LIMITED | MUKANDPUR ROAD BANGA , SBS NAGAR, Punjab, India - 144505 |
| ACG-8654 | SUNEAGLE VENTURES LLP | 3rd Floor, Eagle Tower,Phagwara Road,Nawanshahr,Nawanshahr,Punjab,India-144505 |
| ABC-4398 | AURUMDMG VISIONS LLP | 1ST FLOOR, RAJ COMPLEX,PHAGWARA ROAD,Nawanshahr,Nawanshahr,Punjab,India-144505 |
| U92490PB2021PTC053822 | YARONKAR PRIVATE LIMITED | FIRST FLOOR RAILWAY ROAD ADJ. JAIN MART BANGA , NAWANSHAHR, Punjab, India - 144505 |
| U74999PB2017PTC047305 | DARRICK DIAMOND PRIVATE LIMITED | C/O PADMESH KUMARI, MUKANDPUR ROAD, BANGA , SHAHID BHAGAT SINGH NAGAR, Punjab, India - 144505 |
| U45208PB2009PTC032763 | ATM DEVELOPMENTS PRIVATE LIMITED | C/o Sucha Singh, Village Khatar Khurd P.S.Banga , Banga, Punjab, India - 144505 |
| U74992PB2009PTC032901 | KARMAN FINANCIAL SERVICES PRIVATE LIMITED | VILL JANDOWAL P.O BANGA , SHAHID BHAGAT SINGH NAGAR , BANGA, Punjab, India - 144505 |
| U51909PB2017PTC046171 | DPV JEWELLERS PRIVATE LIMITED | AZAD CHOWK , BANGA, Punjab, India - 144505 |
| U85320PB2018NPL048640 | PUNJABIS INFINITE GLOBAL ASSOCIATION | JASSO MAZARA, SHAHEED BHAGAT SINGH NAGAR , PHAGWARA, Punjab, India - 144505 |
| U73100PB2017NPL046293 | INDO SHAASTRA STUDIES FOUNDATION | HOUSE NO. 4/38/8 SANCHALI BAZAR , BANGA, Punjab, India - 144505 |
| U74999PB2021PTC052962 | DREAM MILLIONAIRES MARKETING PRIVATE LIMITED | H.NO.114, VPO SOTRAN DIST S.B.S. NAGAR, , BANGA, Punjab, India - 144505 |
| ACT-6712 | THE SUCCESS POINT WEALTH SEED LLP | 3A, Garhshankar Road,Nawanshahr,Nawanshahr,Punjab,India-144505 |
| U51909PB2021PTC053324 | TRADE CRATE PRIVATE LIMITED | SARAFA BAZAR, BANGA , NAWANSHAHR, Punjab, India - 144505 |
| U17299PB2021PTC054546 | YIC SALES PROMOTIONS PRIVATE LIMITED | NEAR RG INTERNATIONAL RESORT BANGA , NAWANSHAHR, Punjab, India - 144505 |
| U51201PB2024PTC062958 | AAK LOGISTICS PRIVATE LIMITED | C/O MANDHIR SINGH,MAIN ROAD,Nawanshahr,Nawanshahr,Punjab,144505-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.