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 PORTFOLIO PRIVATE LIMITED
CIN: U74900HR2012PTC047431
DIAMOND PORTFOLIO PRIVATE LIMITED (CIN: U74900HR2012PTC047431) is a Private company incorporated on 15 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 9581000.00.
DIAMOND PORTFOLIO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIAMOND PORTFOLIO 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 PORTFOLIO PRIVATE LIMITED are BHARAT KUMAR, and VIKASH KUMAR.
DIAMOND PORTFOLIO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2012PTC047431 and its registration number is 47431. Users may contact DIAMOND PORTFOLIO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND PORTFOLIO PRIVATE LIMITED is ATM Space No. 1, Ground Floor Crown Interiorz Mall, Sarai Khawaja , Faridabad, Haryana, India - 121003.
Current status of DIAMOND PORTFOLIO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND PORTFOLIO 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 PORTFOLIO
Purchase full report of DIAMOND PORTFOLIO
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 PORTFOLIO 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 PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03102106 | BHARAT KUMAR | Director | 2022-02-19 |
| 07215353 | VIKASH KUMAR | Director | 2022-06-21 |
Past Directors & Key Managerial Personnel of DIAMOND PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02174959 | SANJAY KUMAR GOEL | Director | - | 2022-06-22 |
| 02174968 | AMIT KUMAR GOEL | Director | - | 2022-05-27 |
Other Directorships of SANJAY KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Additional Director | - | 2014-07-29 |
| FARIDABAD FOREX AND HOSPITALITY PRIVATE LIMITED | U64990HR2013PTC049244 | Director | 2013-05-22 | Ongoing |
| CORPORATE FOREX PRIVATE LIMITED | U74900HR2008PTC038257 | Director | 2008-08-11 | Ongoing |
| FAYDA PORTFOLIO PRIVATE LIMITED | U74900HR2009PTC071550 | Whole-time director | - | 2016-05-02 |
Other Directorships of AMIT KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARIDABAD FOREX AND HOSPITALITY PRIVATE LIMITED | U64990HR2013PTC049244 | Director | 2013-05-22 | Ongoing |
| CORPORATE FOREX PRIVATE LIMITED | U74900HR2008PTC038257 | Director | 2008-08-11 | Ongoing |
Other Directorships of BHARAT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EV TECHMATRIX LLP | AAZ-5931 | Designated Partner | 2021-11-24 | Ongoing |
| SWADESH ENERGY PRIVATE LIMITED | U40106RJ2010PTC032512 | Additional Director | 2014-08-12 | Ongoing |
| DIGIBANC TECHNOLOGIES PRIVATE LIMITED | U72200DL2021PTC382731 | Director | 2021-06-24 | Ongoing |
| OBSERVER INVESTMENT AND FINANCE PRIVATE LIMITED | U74899DL1995PTC072372 | Director | 2024-03-18 | Ongoing |
| PRESTIGIOUS E-FOREX PRIVATE LIMITED | U74999DL2017PTC310877 | Director | 2017-01-20 | Ongoing |
| SG BEAUTRONICS PRIVATE LIMITED | U74999DL2017PTC321989 | Additional Director | 2019-04-16 | Ongoing |
| BIZFIN CAPITAL PRIVATE LIMITED | U74999DL2018PTC340212 | Director | 2020-03-04 | Ongoing |
| BIZFIN TECH PRIVATE LIMITED | U74999DL2019PTC357162 | Director | 2019-11-06 | Ongoing |
| VALUECHEST FOUNDATION | U85300KA2021NPL146540 | Director | 2021-04-14 | Ongoing |
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHECKTREE CONSULTANTS LLP | AAE-4788 | Designated Partner | 2015-07-30 | Ongoing |
| EV TECHMATRIX LLP | AAZ-5931 | Designated Partner | 2021-11-24 | Ongoing |
| ALLEVANT SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200DL2012PTC239731 | Additional Director | - | 2016-11-05 |
| DIGIBANC TECHNOLOGIES PRIVATE LIMITED | U72200DL2021PTC382731 | Director | 2021-06-24 | Ongoing |
| PRESTIGIOUS E-FOREX PRIVATE LIMITED | U74999DL2017PTC310877 | Director | 2017-01-21 | Ongoing |
| BIZFIN CAPITAL PRIVATE LIMITED | U74999DL2018PTC340212 | Director | 2018-10-05 | Ongoing |
| BIZFIN TECH PRIVATE LIMITED | U74999DL2019PTC357162 | Director | 2019-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U73200HR2024PTC125665 | BROOKSPHERE RESEARCH PRIVATE LIMITED | Office No 8, R1,3rd floor, Crown Interiorz mall,Faridabad,Faridabad,Haryana,121003-India |
| ACX-7765 | VOLTO CONTROL LLP | SHOP NO. TA 50, 1st floor,sarai khawaja,Faridabad,Faridabad,Haryana,India-121003 |
| U17299HR2022PTC104719 | PANNKH BRANDS PRIVATE LIMITED | GROUND FLOOR, 1 VILLAGE SARAI KHAWAJA , FARIDABAD, Haryana, India - 121003 |
| U74999HR2016PTC064122 | ORBITEDGE OUTSOURCE SOLUTIONS PRIVATE LIMITED | shop No-111,1st floor vardhman star mall ,Plot no-1,sector-19 , faridabad, Haryana, India - 121003 |
| U74999HR2015PTC055590 | NEWZEN CHIT FUND PRIVATE LIMITED | BOOTH NO. 62 PLOT NO.F,FIRST FLOOR, RAO NAIN SINGH APTT. SARAI MARKET, SARAI KHAWAJA , FARIDABAD, Haryana, India - 121003 |
| U95299HR2025PTC132811 | ANDOULI ELECTONIC PRIVATE LIMITED | Plot No-1 Krishna Plaza,Sarai Khawaja Faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U74900HR2013PTC050744 | BAAZI INFOTECH PRIVATE LIMITED | REAR SIDE, GROUND FLOOR, PLOT NO. 1 1, BLOCK-14, SPRING FIELD, SECTOR-31 , FARIDABAD, Haryana, India - 121003 |
| U72900HR2019PTC083073 | EDLAB INFOTECH PRIVATE LIMITED | SHOP NO. 04, GROUND FLOOR, SPRING FIELD COLONY SHOPING CENTER, EXTN NO. 1, , OLD FARIDABAD, Haryana, India - 121003 |
| U51909HR2010PTC040949 | ECOLITE EXIM INTERNATIONAL PRIVATE LIMITED | House No. 3, Ground Floor, Block No-1, Spring Field Colony, Sector- 31/32, Amar nagar , FARIDABAD, Haryana, India - 121003 |
| U29309HR2021PTC092325 | ATON AUTOMOTIVE PRIVATE LIMITED | Shop No.21-22, Upper Ground Floor, Near Metro Pillar No. 658, Near Vardhman Mall, Math ura Road, , Old Faridabad, Haryana, India - 121003 |
| U62090HR2024PTC126471 | AYANSH INFOCOM PRIVATE LIMITED | H. No. 296, Ground Floor,,Ashoka Enclave-1,Faridabad,Faridabad,Haryana,121003-India |
| L01131HR1993PLC031900 | VK GLOBAL INDUSTRIES LIMITED | Plot No. 15/1, Ground Floor Main Mathura Road,Faridabad,Faridabad,Haryana,121003-India |
| ACU-8446 | FOREVER SHINE FOODS LLP | Shop No-SF-06, 2nd Floor,CROWN INTERIORZ,Faridabad,Faridabad,Haryana,India-121003 |
| U68200HR2025PTC127805 | AGG DREAMS HOME PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR,ARJUN ARCADE PHASE-1,Faridabad,Faridabad,Haryana,121003-India |
| ACI-6701 | SHRI INFRASTRUCTURE GLOBAL LLP | H. No 178, First Floor, Ashoka Enclave,Extension No 1, NA, Faridabad, Haryana,Faridabad,Faridabad,Haryana,India-121003 |
| ABZ-8922 | ABGS HEALTHCARE AND DIAGNOSTICS LLP | H. NO. 3/1, GOYAL MKTSARAI KHWAJA LOWER GROUND FLOOR Faridabad, Haryana, India - 121003 |
| U74999HR2018PTC076005 | YUJISO RETAIL INDIA PRIVATE LIMITED | FF-9, First Floor, Crown Interiorz Mall Sector - 35 , Faridabad, Haryana, India - 121003 |
| U74999HR2018OPC073859 | ABHIYANTRIKI MADE EASY SERVICES (OPC) PRIVATE LIMITED | PLOT NO-293, GROUND FLOOR, ASHOKA ENCLAVE 1, ASHOKA RESIDENCY , FARIDABAD, Haryana, India - 121003 |
| U93090HR2018PTC077297 | ARJNCA INFRA PRIVATE LIMITED | TA 70 GROUND FLOOR MATA WALI GALI MAIN MARKET SARAI KHAWAJA , FARIDABAD, Haryana, India - 121003 |
| ABC-9144 | HERBATIQUS STORE LLP | FLAT NO. E - 462 GROUND FLOOR, FLOOR ,,S.D.V. LAKKARPUR FARIDABAD,Faridabad,Faridabad,Haryana,India-121003 |
| U60200HR2013PTC050288 | MRS FREIGHT MOVERS PRIVATE LIMITED | SHOP NO. 34, 1ST FLOOR, SLF MALL, I.P COLONY, SECTOR-33 , FARIDABAD, Haryana, India - 121003 |
| AAW-1891 | SAFETY AHEAD TRAINING & CONSULTANCY LLP | B 70, Ground Floor Ashoka Enclave Part 2 Sector 37, Sarai Khawaja Saffron PublicSchool Faridabad, Haryana, India - 121003 |
| U29253HR2013PTC049270 | WAKEFIELDITE ENGINEERING & SERVICES PRIVATE LIMITED | PLOT NO 1, GROUND FLOOR, CHAUDHARY HETRAM COMPLEX, NEAR ANUPAM SWEET HOUSE, SECTOR 31 , FARIDABAD, Haryana, India - 121003 |
| U29253HR2016PTC058675 | MHK TECHNOLOGIES PRIVATE LIMITED | SHOP NO.- 44, 1ST FLOOR, SLF MALL I. P. COLONY, SECTOR-30-33 , FARIDABAD, Haryana, India - 121003 |
| U52590HR2012PTC044967 | AUM SHREEM SOLUTIONS PRIVATE LIMITED | SHOP NO. - 50, GROUND FLOOR SLF MALL SECTOR - 30 -33, INDRAPRASTHA COLONY , FARIDABAD, Haryana, India - 121003 |
| U52100HR2021PTC092297 | BRISKER'S PRIVATE LIMITED | SHOP NO 48, GROUND FLOOR PHASE 2 SLF MALL IP COLONY SEC 30-33 , FARIDABAD, Haryana, India - 121003 |
| U17309HR2019PTC080561 | SUBHAGYAM PRINTS PRIVATE LIMITED | SHOP NO 25-26, 1ST FLOOR , SLF MALL I.P.COLONY,SECTOR-31 , FARIDABAD, Haryana, India - 121003 |
| U72300HR2007PTC037375 | SECTRIX TECHNOLOGIES PRIVATE LIMITED | Plot No.4, Block 1, Ground Floor, Rear Portion Spring Field Colony, Sector- 31-32, Fari dabad , Faridabad, Haryana, India - 121003 |
| U43900HR2023PTC114772 | VIEWPOINT INFRABUILD INDIA PRIVATE LIMITED | House No-98, Ground floor, Sec-30 Faridabad Haryana,Faridabad,Faridabad,Haryana,121003-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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.