DIAMOND PET PRIVATE LIMITED (CIN: U21022MP2000PTC014176) is a Private company incorporated on 17 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 460000.00.
DIAMOND PET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND PET PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of DIAMOND PET PRIVATE LIMITED are DURGA SHANKAR NAGAR, ANURADHA NAGAR, and MRADULA NAGAR.
DIAMOND PET PRIVATE LIMITED's Corporate Identification Number (CIN) is U21022MP2000PTC014176 and its registration number is 14176. Users may contact DIAMOND PET PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND PET PRIVATE LIMITED is MAHARAJPURA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 000000.
Current status of DIAMOND PET PRIVATE LIMITED is - Active.
| CIN | U21022MP2000PTC014176 |
| Name | DIAMOND PET PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 14176 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-04-17 |
| Age of Company | 24 years, 10 months, 26 days |
| Activity | NIC Code: 2102 NIC Description: Manufacture of corrugated paper and paperboard and of containers of paper and paperboard |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 460,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND PET PRIVATE LIMITED |
| U21022MP2000PTC014176 |
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Get a list of all litigations DIAMOND PET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMOND PET. This report helps you understand the risk associated in dealing with DIAMOND PET and its Directors better.
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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 PET 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00981623 | DURGA SHANKAR NAGAR | Additional Director | 2019-04-23 |
| 00981627 | ANURADHA NAGAR | Director | 2006-01-20 |
| 00988988 | MRADULA NAGAR | Additional Director | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00413382 | PAWAN TRIVEDI | Director | - | 2019-04-26 |
| 00981623 | DURGA SHANKAR NAGAR | Director | - | 2011-06-01 |
| 00988988 | MRADULA NAGAR | Director | - | 2011-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAP TELECOMMUNICATION SERVICES PRIVATE LIMITED | U64201DL2006PTC152388 | Director | - | 2008-05-12 |
| PRAVAR SOLUTIONS PRIVATE LIMITED | U74999MP2016PTC041119 | Director | - | 2019-04-26 |
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | 1983-05-13 | Ongoing |
| PRAVAR SOLUTIONS PRIVATE LIMITED | U74999MP2016PTC041119 | Additional Director | 2019-04-23 | Ongoing |
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | 2022-01-28 | Ongoing |
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | - | 2012-09-27 |
| ENERGO ENGINEERING PROJECTS LIMITED | U29119DL1989PLC036554 | Company Secretary | - | 2009-01-23 |
| PRAVAR SOLUTIONS PRIVATE LIMITED | U74999MP2016PTC041119 | Director | 2016-07-11 | Ongoing |
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | 1983-05-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U03210MP1999PLC013688 | SUN CYBER TECHNOLOGIES LIMITED | MAHARAJPURA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 000000 |
| U28929MP1974PLC001249 | GWALIOR TOOLS LTD | MAHARAJPURA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 000000 |
| U26933MP1974PTC001275 | M P CERAMICS & POTTERIES PVT LTD | 33-34, MAHARAJPURA, INDUSTRIAL AREA, , GWALIOR, Madhya Pradesh, India - 000000 |
| U02710MP1970PTC001074 | GWALIOR ROLLING MILLS PVT LTD | MAHARAJPURA INDUSTRIAL AREA,GWALIOR. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U01122MP1994PTC008773 | SHIVAKASHI HITECH AGRO PVT LTD | 12-A, INDDUSTRIAL AREA MAHARAJPURA , , GWALIOR, Madhya Pradesh, India - 000000 |
| U02211MP1996PTC010467 | RAJ BROTHERS INFORMATION TECHNOLOGY PVT LTD | A-255/B,INDUSTRIAL AREA, TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U17309MP1976PTC001361 | AMAR KNITTING WORKS PVT LTD | OLD INDUSTRIAL AREA,TANSENROAD, , GWALIOR,M.P., Madhya Pradesh, India - 000000 |
| U24110MP1987PTC003897 | PREMIER AIR PRODUCTS PVT. LIMITED | 3, INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U31200MP1974PTC001281 | TILAK EXPORTS IMPORTS PRIVATE LIMITED | 31- INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U00171MP1976PTC001377 | ORIMPEX TEXTILES PVT LTD | OLD INDUSTRIAL AREATANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U14101MP1999PTC013921 | M.M. STONE PRIVATE LIMITED | GRAM BAHADUR PUR MAHARAJPURA , GWALIOR, Madhya Pradesh, India - 000000 |
| U02520MP1995PLC010211 | INTEGRATED POLYCHEM PRIVATE LIMTIED | BH-102, DEENDAYAL NAGAR, MAHARAJPURA , GWALIOR, Madhya Pradesh, India - 000000 |
| U26942MP1982PTC001991 | PROMINENT CEMENT PVT LTD | 30, INDUSTRIAL ESTATE , GWALIOR ., Madhya Pradesh, India - 000000 |
| U28999MP1966PTC001012 | RIVETS MANUFACTURING CO PVT LTD | 5, INDUSTRIAL ESTATE, BIRLA NAGAR, , GWALIOR,, Madhya Pradesh, India - 000000 |
| U24299MP1996PTC010968 | SUN ULTRA TECHNOLOGIES PRIVATE LIMITED | MAHARAJPURA INDUSTRIALAREA , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U15143MP2000PTC014173 | PRECISION TURNOMATS PRIVATE LIMITED | 9-B,INDUSTRIAL ESTATE BIRLA NAGAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U24111MP1987PTC003822 | AALDEE GASES PVT LTD | 31 INDUSTRIAL ESTATE GWALIOR.GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U28122MP1995PTC009127 | NOOR TECH AND FEB PVT LTD | OLD BIRLA NAGAR INDUSTRIAL ARE BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U05151MP1996PTC010750 | GALANT EXIM PRIVATE LIMITED | GOYAL BHAWAN,BHURAJI KA MANDIRMADHOGANJ, GWALIOR , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U26921MP1989PTC005146 | SIRIS LOW-COST ROOFINGS PVT LTD | E4 64 BALWANT NAGARGANDHI ROAD GWALIOR , MADHYA PRADESH, Madhya Pradesh, India - 000000 |
| U15141MP1980PLC001680 | SUL INDIA LIMITED | INDUSTRIAL AREA, SHUJALPUR , SHAJAPUR, Madhya Pradesh, India - 000000 |
| U02921MP2006PTC018272 | SHRI ADITYA IRRIGATION AND PLASTECH PRIV ATE LIMITED | 4, INDUSTRIAL AREA RAU , RAU, Madhya Pradesh, India - 000000 |
| U01100MP1985PTC013512 | BURMAN LABORATORIES PRIVATE LIMITED | 101-INDUSTRIAL AREA MAKSI , SHAJAPUR, Madhya Pradesh, India - 000000 |
| U15140MP1999PLC013839 | KHAITAN SOYA LIMITED | DOSIGAON INDUSTRIAL AREA RATLAM , RATLAM, Madhya Pradesh, India - 000000 |
| U15316MP1985PTC002780 | ASSOCIATED FOOD PRODUCTS PVT LTD | 41-RILHRI INDUSTRIAL AREA , JABALPUR, Madhya Pradesh, India - 000000 |
| U27106MP1995PTC010166 | RAM DEVI STEELS PVT LTD | PRATAPPURA INDUSTRIAL AREA PRATAPPURA, , TIKAMGARH, Madhya Pradesh, India - 000000 |
| U31300MP1988PTC004569 | VATSALA INSULATORS PVT LTD | 67-INDUSTRIAL AREA RICHAI , JABALPUR, Madhya Pradesh, India - 000000 |
| U31300MP1972PTC001124 | M P WIRES & CONDUCTORS PVT LTD | 31, INDUSTRIAL ESTATE, GWALIOR, , NA, Madhya Pradesh, India - 000000 |
| U27109UP1980PTC005108 | GHAZIABAD MACHANICAL AND TUBEWELL CO PVT LTD | SECTOR 17-E-151, KAVI NAGAR,INDUSTRIAL AREA GHAZIABAD , INDUSTRIAL AREA, GHAZIABAD, Uttar Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90203701 | 2000-05-02 | - | - | 1,200,000.00 | PUNJAB AND SIND BANK | |
| 90205589 | 2000-05-02 | - | - | 500,000.00 | PUNJAB AND SIND BANK | |
| 100546820 | 2022-01-27 | - | - | 806,496.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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