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 OIL & GREASE (INDIA) PRIVATE LIMITED
CIN: U74120MH2011PTC219181 As on: 2026-07-13
DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED (CIN: U74120MH2011PTC219181) is a Private company incorporated on 27 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED are RADHESHYAM RAMU PAL, and GHANSHYAM PAL.
DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC219181 and its registration number is 219181. Users may contact DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED is G S PAL, RADHIKA CHS LTD, B 302, CHAKKINAKA,KALYA N (EAST), , THANE, Maharashtra, India - 421306.
Current status of DIAMOND OIL & GREASE (INDIA) PRIVATE LIMITED is - Active.
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 OIL & GREASE (INDIA) 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.
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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 OIL & GREASE (INDIA)
Purchase full report of DIAMOND OIL & GREASE (INDIA)
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 OIL & GREASE (INDIA) 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND OIL & GREASE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06399777 | RADHESHYAM RAMU PAL | Director | 2015-07-10 |
| 03296550 | GHANSHYAM PAL | Director | 2011-06-27 |
Past Directors & Key Managerial Personnel of DIAMOND OIL & GREASE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03312618 | SEEMA GHANSHYAM PAL | Director | - | 2015-07-10 |
Other Directorships of SEEMA GHANSHYAM PAL
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Other Directorships of RADHESHYAM RAMU PAL
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Other Directorships of GHANSHYAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2025PTC460179 | MAHARASHTRA ANGELS NETWORK PRIVATE LIMITED | Flat no. G-2, B.no-A-3,,Mohan Park-1 C.H.S Ltd,Kalyan,Thane,Maharashtra,421306-India |
| U40300MH2014PTC252442 | DIDASKO RENEWABLE ENERGY CONCEPTS PRIVATE LIMITED | B-204, SREE NARAYAN GURU CHS LTD CHINCHPADA ROAD, KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U74999MH2015PTC262510 | TEKSUS GEOMATICS PRIVATE LIMITED | FLAT NO. B/402, SHREE RAJSHREE DHARA CHS LTD, NETIVALI, KALYAN [EAST], , THANE, Maharashtra, India - 421306 |
| ACY-5787 | PHANTOM REALTY ADVISORY LLP | Flat 302, B Wing,Radhekrishna CHS,Kalyan,Thane,Maharashtra,India-421306 |
| U29309PN2020PTC194006 | BUILDSON ENGINEERING PRIVATE LIMITED | R/4 B Wing, Yogiraj CHS Ltd., Chinchpada Road, Katemanivali, Kolsewadi, , Thane, Maharashtra, India - 421306 |
| U64203MH2018PTC313957 | TREED TRAVEL PRODUCTS PRIVATE LIMITED | B 1A/611,HIMGIRI CHS, ATMARAM NAGAR, NETIVALI, LOKGRAM, KALYAN (EAST), , THANE, Maharashtra, India - 421306 |
| U70103MH2019PTC334534 | ALLINROOF PROPTECH PRIVATE LIMITED | B 1/512 HIMGRI CHS LTD ATMARAM NAGAR LOKGRAM KALYAN E NETIVALI , THANE, Maharashtra, India - 421306 |
| U72900MH2018PTC310994 | DELAA IMPRESSA BPO SERVICES PRIVATE LIMITED | Shop no 4, Khadegolivali Gaon Near Shriram Talkies, Vitthalwadi, Kalya n east , Thane, Maharashtra, India - 421306 |
| U22219MH2014PTC253079 | MALAYALABHUMI MEDIA PRIVATE LIMITED | 104, Suryodaya Vihar CHS Ltd Kalyan Jimmybaug Road Near Siddharth Nagar, Kalyan East , Thane, Maharashtra, India - 421306 |
| AAC-6788 | GBD RETAIL LLP | 402,4th Floor,Sitamai CHS Ltd, Tisgaon Pada Pune Link Road, Kalyan East Thane, Maharashtra, India - 421306 |
| ABB-0159 | Vedantasara Management Solutions LLP | B/211 2ND FLOOR AMRUT KUMBH CHS PUNE LINK RD,KATEMANAVALI KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306 |
| U31401MH2013PTC250397 | VIN POWER TRANSFORMERS PRIVATE LIMITED | A/11, RAJESH APARTMENT, NATIONAL CHS LTD. PUNE LINK ROAD, KALYAN - EAST , THANE, Maharashtra, India - 421306 |
| U74999MH2017PTC295019 | NAN COMMUNICATIONS PRIVATE LIMITED | B 4/222,JUHI LOK VATIKA CHS LTD LOK GRAM,NETIVLI , KALYAN(EAST), Maharashtra, India - 421306 |
| U74999MH2018PTC316037 | SANSAC SERVICES PRIVATE LIMITED | 202, JAI SAI SAGAR CHS LTD, J25,DESHMUKH HOMES, DOMBIVLI EAST, KALYAN , THANE, Maharashtra, India - 421306 |
| U85100MH2020NPL340905 | MALAYALAM FILM AND TELEVISION CHAMBER OF COMMERCE | 104, Suryodaya Vihar CHS Ltd, Kalyan, Jimmybaug Road Near Siddharth Nagar, Kalyan East , Thane, Maharashtra, India - 421306 |
| U51909MH2010PTC205672 | PRALAV IMPEX PRIVATE LIMITED | SHOP 5, A WING, SHREE RADHEKRISHNA COMPLEX, NEAR PENCIL FACTORY, KHADEGOLAVLI, KALYA N (EAST), , THANE, Maharashtra, India - 421306 |
| U51109MH2010PTC205399 | KATKAULI TRADING PRIVATE LIMITED | SHOP 5, A WING, SHREE RADHEKRISHNA COMPLEX, NEAR PENCIL FACTORY, KHADEGOLAVLI, KALYA N (EAST), , THANE, Maharashtra, India - 421306 |
| U65923MH2012PTC226091 | NANCY FINANCE PRIVATE LIMITED | SHOP NO.3, NIRMALA NIVAS, NEAR KATEMANIVALI SIGNAL KALYAN STATION ROAD, KATEMANIVALI, KALYA N EAST , THANE, Maharashtra, India - 421306 |
| U45400MH2013PTC249741 | PRIME & FINE ENGINEERS PRIVATE LIMITED | B-38, 4th floor, Ravi Kiran CHS Ltd, Chinchpada Road, Rajbhar Nagar, Kalyan E ast , Thane, Maharashtra, India - 421306 |
| U24200MH2022PTC376411 | SANTMED HEALTHCARE PRIVATE LIMITED | B/3/311 DRONAGIRI CHS LTD LOKGRAM NETIVALI KALYAN EAST , KALYAN, Maharashtra, India - 421306 |
| U74999MH2018PTC316652 | ABUOR NEXUS PRIVATE LIMITED | FLAT NUMBER 102, B WING, DURGABHAKTA CHS LTD, CHINCHPADA, KATMANIVALI , KALYAN EAST, Maharashtra, India - 421306 |
| U74999MH2021PTC353575 | LA STAR WORKS PRIVATE LIMITED | Office No. CF-33, Metro Plaza, Kalyan Shil Road, Near Metro Mall, Kalya n East , Thane, Maharashtra, India - 421306 |
| U74999MH2022OPC381532 | MOED CONSULTING (OPC) PRIVATE LIMITED | NAV SHIVAM APT, CHS LTD, B-1 03, 1ST FLR CHINCHPADA, KATE KATEMANIVALI,THANE,Mumbai City,Maharashtra,421306-India |
| U63030MH2022PTC380108 | DNK EXPRESS PRIVATE LIMITED | B-1203, Dhanlaxmi Apartments, Lokgram Road, Kalyan East,Thane,Thane,Maharashtra,421306-India |
| U63030MH2019PTC330096 | GVS LOGISTICS INDIA PRIVATE LIMITED | RIDDHI SIDDHI HEIGHT B/503, GAVALI NAGAR KALYAN EAST THANE , THANE, Maharashtra, India - 421306 |
| U72200MH2015PTC269909 | FLUCTUS SOLUTIONS PRIVATE LIMITED | FLAT-B/002 SHRI KUNTI PARK CHS LTD MILLITARY ROAD, MAROL, N R RAJ OIL MILL , Mumbai, Maharashtra, India - 400059 |
| ACV-3180 | GLOBALFRONTIER INTERNATIONAL VENTURES LLP | 401 GANGAGIRI CHS LTD,TISAGAON NAKA,Kalyan,Thane,Maharashtra,India-421306 |
| U28299MH2026PTC467299 | ARVANO VENTURES PRIVATE LIMITED | B/103 VASANT PARK,S PAWSHE RD,Kalyan,Thane,Maharashtra,421306-India |
| AAC-7749 | AMSHA RECRUITMENT SERVICES LLP | B-508, Durga Heights, Suchaknaka, Kalyan East Thane, Maharashtra, India - 421306 |
| 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.