DIAMOND NETMART PRIVATE LIMITED (CIN: U74900PB2012PTC035819) is a Private company incorporated on 09 Dec 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 Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.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.
| CIN | U74900PB2012PTC035819 |
| Name | DIAMOND NETMART PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 35819 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-09 |
| Age of Company | 13 years, 2 months, 4 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND NETMART PRIV LIMITED |
| DIAMOND NETMART PRIVATE LIMITED |
| U74900PB2012PTC035819 |
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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05156607 | KULDIP SINGH | Director | 2012-01-09 |
| 05156611 | PARMJIT SINGH | Director | 2012-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U70200PB1999PTC022516 | SAMKIT REAL ESTATE PRIVATE LIMITED | 2/296 PHAGWARA ROADCHABUTRA MOHALLA BANGA PUNJAB PB 144505 IN |
| U93090PB2020PTC051123 | JIP FACILITATORS PRIVATE LIMITED | J.K. PLAZA, PHAGWARA ROAD BANGA Nawan Shehar PB 144505 IN |
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| U74900PB2013PTC037668 | HAWAIM MARKETING PRIVATE LIMITED | THREE STOREYED BUILDING NEAR UNION BANK RAILWAY ROAD BANGA BANGA Nawan Shehar PB 144505 IN |
| U74900PB2012PTC036643 | HAWAIM OVERSEAS PRIVATE LIMITED | RAILWAY ROAD,NEAR UNION BANK BANGA DISTT .S.B.S NAGAR BANGA Nawan Shehar PB 144505 IN |
| U74900PB2012PTC035873 | DREAMERZ DESTINATION MARKETING PRIVATE LIMITED | Near G.N. Mill, Garhshankar Road, Banga Distt- S.B.S. Nagar Banga Patiala PB 144505 IN |
| U55101PB2013PTC037607 | NAWANSHAHR HOSPITALITY PRIVATE LIMITED | MUKANDPUR ROAD BANGA SBS NAGAR Nawan Shehar PB 144505 IN |
| U92490PB2021PTC053822 | YARONKAR PRIVATE LIMITED | FIRST FLOOR RAILWAY ROAD ADJ. JAIN MART BANGA NAWANSHAHR Nawan Shehar PB 144505 IN |
| U74999PB2017PTC047305 | DARRICK DIAMOND PRIVATE LIMITED | C/O PADMESH KUMARI, MUKANDPUR ROAD, BANGA SHAHID BHAGAT SINGH NAGAR Nawan Shehar PB 144505 IN |
| U45208PB2009PTC032763 | ATM DEVELOPMENTS PRIVATE LIMITED | C/o Sucha Singh, Village Khatar Khurd P.S.Banga Banga Nawan Shehar PB 144505 IN |
| U51909PB2017PTC046171 | DPV JEWELLERS PRIVATE LIMITED | AZAD CHOWK BANGA Nawan Shehar PB 144505 IN |
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| U85320PB2018NPL048640 | PUNJABIS INFINITE GLOBAL ASSOCIATION | JASSO MAZARA, SHAHEED BHAGAT SINGH NAGAR PHAGWARA Kapurthala PB 144505 IN |
| U51909PB2019OPC049920 | SUPERIOR SUCCESS WAY (OPC) PRIVATE LIMITED | VILL. KHATKAR KHURD VIA BANGA CITY NAWASHAHER Nawan Shehar PB 144505 IN |
| U73100PB2017NPL046293 | INDO SHAASTRA STUDIES FOUNDATION | HOUSE NO. 4/38/8 SANCHALI BAZAR BANGA Nawan Shehar PB 144505 IN |
| U52100PB2009PTC032663 | DSL NETWORKS PRIVATE LIMITED | 3rd Floor, K.C TOWER CHANDIGARH ROAD NAWANSHEHAR Nawan Shehar PB 144505 IN |
| U74999PB2021PTC052962 | DREAM MILLIONAIRES MARKETING PRIVATE LIMITED | H.NO.114, VPO SOTRAN DIST S.B.S. NAGAR, BANGA Nawan Shehar PB 144505 IN |
| U45309PB2021PTC054313 | SHIVAADI DEVELOPERS PRIVATE LIMITED | SHOP NO.10, BARWALA ROAD, CHD APARTMENT TEHSIL DERA BASSI DERA BASSI Mohali PB 144505 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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