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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 ORGANIC CENTRE PRIVATE LIMITED
CIN: U24123PB2004PTC026953 As on: 2026-07-13
DIAMOND ORGANIC CENTRE PRIVATE LIMITED (CIN: U24123PB2004PTC026953) is a Private company incorporated on 23 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.DIAMOND ORGANIC CENTRE PRIVATE LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
DIAMOND ORGANIC CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24123PB2004PTC026953 and its registration number is 26953. Users may contact DIAMOND ORGANIC CENTRE PRIVATE LIMITED on its Email address - . Registered address of DIAMOND ORGANIC CENTRE PRIVATE LIMITED is MSD BUILDINGOPP NEW BUS STAND KOTKAPURA , DISTT FARIDKOT, Punjab, India - 000000.
Current status of DIAMOND ORGANIC CENTRE 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 ORGANIC CENTRE 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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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 ORGANIC CENTRE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND ORGANIC CENTRE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIAMOND ORGANIC CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100PB2004PTC027719 | ASTRA COLONISERS PRIVATE LIMITED | SANTOKH SINGH NAGARMAIN ROAD NEAR NEW BUS STAND RAIKOT , DISTT LUDHIANA, Punjab, India - 000000 |
| U24231PB1976PTC003673 | ASTRA PHARMACEUTICALS PVT LTD | NEAR PUNJAB SIND BANK LTDRAILWAY ROAD KOTKAPURA , DISTT FARIDKOT, Punjab, India - 000000 |
| U60221PB1995PTC016649 | CHAHAL BUS HIGHWAYS PRIVATE LIMITED | RANDHAWA BUS BUILDINGOPP GENERAL BUS STAND AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U52599PB2002PTC025295 | ARTJ VISION NETWORK MARKETING PRIVATE LIMITED | PRINJA STREETPURANA BAZAR KOTKAPURA , DISTT FARIDKOT, Punjab, India - 000000 |
| U55101PB1994PTC014244 | RUBROO MADURMILAN HOTEL PVT LTD | # 1 NEW TOWNMOGA , DISTT FARIDKOT, Punjab, India - 000000 |
| U65921PB1996PTC018004 | KOTKAPURA DEPOSITS PRIVATE LIMITED | DEORA STREETGURUDWARA BAZAR KOTKAPURA , DISTT FARIDKOT, Punjab, India - 000000 |
| U00000PB2002PLC025451 | AHUJA GLOBAL INDIA LIMITED | RAILWAY ROADNEAR SHASTRI MARKET KOTKAPURA , DISTT FARIDKOT, Punjab, India - 000000 |
| U51225PB1996PTC018625 | SANGHA AGRO MILLS PRIVATE LIMITED | NEAR RAILWAY CROSSINGFARIDKOT ROAD KOTKAPURA , DISTT FARIDKOT, Punjab, India - 000000 |
| U80302PB2001PTC024519 | BENTCY TECHNOLOGIES PRIVATE LIMITED | NEAR FOUNTAIN CHOWKMUKTSAR ROAD KOTKAPURA , DISTT FARIDKOT, Punjab, India - 000000 |
| U60120PB1988PTC007917 | ANAND HIGHWAYS PVT LTD | OPP.NEW BUS STAND LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC015962 | KOTKAPURA INVESTMENT PVT LTD | daurana Road,kotkapura DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U85110PB1995PTC015887 | FEROZ GENERAL HOSPITAL PRIVATE LIMITED | KOTKAPURA BYE PASSMOGA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U45402PB1997PTC020727 | SILICA MARBLES PRIVATE LIMITED | B V 99KOTKAPURA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U50100PB2005PTC029171 | KAMAYANI MOTORS PRIVATE LIMITED | CIRCULAR ROADOLD BUS STAND CHOWK FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U34300PB1996PTC018789 | D P GOYAL AUTOMOBILES PRIVATE LIMITED | RAJPURA ROADNEAR BUS STAND DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U63040PB1993PTC013627 | MUKTSAR ABOHAR TRANSPORT COMPANY PVT. LT D. | OLD BUS STAND MALOT ROADMUKATSAR FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U65921PB1986PTC007154 | NURMAHAL FINANCE PVT LTD | NEAR NEW BUS STANDMURMAHAL DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008825 | LUCKY HIRE PURCHASE PVT LTD | OPP NEW BUS STANDBHAWANIGARH DISTT SANGRUR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC014009 | AGGARWAL ADVANCES AND DEPOSITS PVT LTD | NEW GRAIN MARKET NEAR RAILWAYCROSSING MUKTSAR DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC029924 | PERK AND SEAGULL TRADELINK PVT LTD | G T B MARKETNEAR BUS STAND KHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010071 | BANWARI DEPOSIT AND ADVANCES PVT LTD | 39,NEAR BUS STAND P.O.NAKODER,DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1993PTC013971 | WADHWA AND SHAHEER FINANCE PVT LTD | NEAR BUS STAND OPP PNB MAINBRANCH NAKODAR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U72200PB1998PTC022027 | SRIJAN INFORMATIC SERVICES PRIVATE LIMIT ED | JOHAL TRAVELS BUILDINGSECOND FLOOR OPP BUS STAND DISTT PATIALA , PUNJAB, Punjab, India - 000000 |
| U51397PB2005PTC028333 | LANDMARK MEDICARE PRIVATE LIMITED | SIKHANWALA ROAD NEAR RAMDASMANDIR BACKSIDE GARG MEDICAL KOTKAPURA DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U40101PB2003PTC026071 | RANDHAWA HYDEL POWER PRIVATE LIMITED | BHAMBRI HOUSE G T ROADOPP BUS STAND MANDI GOBINDGARH DISTT FATEHGARH , SAHIB PUNJAB, Punjab, India - 000000 |
| U20219PB1991PTC011250 | MALHOTRA PLY-BOARD PVT. LTD. | GT ROADNEAR BUS STAND DINANAGAR , DISTT GURDASPUR, Punjab, India - 000000 |
| U01119PB1993PLC013818 | NORTHERN AGRICULTURAL DEVELOPMENT LTD | GALI NO 1 SHASTRI NAGARNEAR BUS STAND PATHANKOT , DISTT GURDASPUR, Punjab, India - 000000 |
| U24294PB1988PTC008719 | PAUL POLYMERS PVT LTD | FARIDKOT DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| U15312PB1999PTC022162 | SHIV VARDAN RICE EXPORT INDIA PRIVATE LIMITED | FARIDKOT ROADSADIQ DISTT FARIDKOT , PUNJAB, Punjab, India - 000000 |
| 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.
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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.