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 SALESMART PRIVATE LIMITED
CIN: U74120UP2012PTC051576 As on: 2026-07-13
DIAMOND SALESMART PRIVATE LIMITED (CIN: U74120UP2012PTC051576) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAMOND SALESMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIAMOND SALESMART 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 SALESMART PRIVATE LIMITED are SUMIT KUMAR, MUNISH KUMAR, and RANVEER SINGH.
DIAMOND SALESMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC051576 and its registration number is 51576. Users may contact DIAMOND SALESMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND SALESMART PRIVATE LIMITED is C/O NARENDRA PAL GANGWAR 33A, AMOD, ALLIANCE SUPERCITY, BEHIND UN IVERSITY , BAREILLY, Uttar Pradesh, India - 243005.
Current status of DIAMOND SALESMART 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 SALESMART 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 SALESMART
Purchase full report of DIAMOND SALESMART
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 SALESMART 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 SALESMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08396402 | SUMIT KUMAR | Director | 2019-06-04 |
| 03620098 | MUNISH KUMAR | Director | 2012-07-23 |
| 03622588 | RANVEER SINGH | Director | 2012-07-23 |
Past Directors & Key Managerial Personnel of DIAMOND SALESMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03577968 | NARENDRA PAL GANGWAR | Director | - | 2019-06-10 |
| 03620098 | MUNISH KUMAR | Director | - | 2018-01-05 |
| 03620107 | SANJEEV KUMAR | Director | - | 2013-10-28 |
Other Directorships of SUMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND INFRALAND DEVELOPERS INDIA LIMITED | U70102UP2011PLC046699 | Director | 2019-05-28 | Ongoing |
| NATURE LIFE HERBAL INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC084369 | Director | 2019-05-24 | Ongoing |
| RKK EDUCATIONAL FOUNDATION | U80904UP2016NPL083842 | Director | 2019-05-21 | Ongoing |
Other Directorships of NARENDRA PAL GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | 2014-03-25 | Ongoing |
| DIAMOND INFRALAND DEVELOPERS INDIA LIMITED | U70102UP2011PLC046699 | Director | - | 2019-06-08 |
| ROYAL TRADEMART PRIVATE LIMITED | U74120UP2011PTC045878 | Director | 2011-07-25 | Ongoing |
| NATURE LIFE HERBAL INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC084369 | Director | - | 2019-06-07 |
| RKK EDUCATIONAL FOUNDATION | U80904UP2016NPL083842 | Director | - | 2019-06-06 |
Other Directorships of MUNISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | 2014-03-25 | Ongoing |
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | - | 2018-01-05 |
| DIAMOND INFRALAND DEVELOPERS INDIA LIMITED | U70102UP2011PLC046699 | Director | 2011-09-22 | Ongoing |
| DIAMOND INFRALAND DEVELOPERS INDIA LIMITED | U70102UP2011PLC046699 | Director | - | 2018-01-05 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND INFRALAND DEVELOPERS INDIA LIMITED | U70102UP2011PLC046699 | Director | - | 2013-10-28 |
| MAHI BIOTECH LIMITED | U74120UP2013PLC058001 | Director | 2013-06-27 | Ongoing |
| BDN AGRO FOUNDATION | U85300UP2020NPL130669 | Director | 2020-07-10 | Ongoing |
Other Directorships of RANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERICAL NUTRACEUTICLES (OPC) PRIVATE LIMITED | U52609UP2022OPC170132 | Director | 2022-09-02 | Ongoing |
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | 2014-03-25 | Ongoing |
| DIAMOND INFRALAND DEVELOPERS INDIA LIMITED | U70102UP2011PLC046699 | Director | 2011-09-22 | Ongoing |
| NATURE LIFE HERBAL INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC084369 | Director | 2016-06-24 | Ongoing |
| HACKSAW TECHNOLOGY SERVICES PRIVATE LIMITED | U74999UP2022PTC167453 | Director | 2022-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2016PTC084369 | NATURE LIFE HERBAL INDUSTRIES PRIVATE LIMITED | C/O NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPERCITY, BEHIND UNIVERSITY , BAREILLY, Uttar Pradesh, India - 243005 |
| U80904UP2022NPL175096 | NANDIKSHA WELFARE FOUNDATION | C/O PREM SINGH RANA S/O HARSH SINGH RANA BAREILLY UTTAR PRADESH 243005 , BAREILLY, Uttar Pradesh, India - 243005 |
| U50402UP2018PTC100541 | AJSG MOTORS PRIVATE LIMITED | C/O JITENDER PAL SINGH GUJRAL 200-A-PREM NAGAR MEC NAIR ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243005 |
| U62099UP2026OPC246192 | UZOOL (OPC) PRIVATE LIMITED | C/O AFROZ S/O ABDUL KALAM,R/O NARKULAGANJ,,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U45201UP2021PTC152318 | SCYLAX DEVELOPERS PRIVATE LIMITED | C/O PUSHP PAL SINGH, DESIGN VIEWS, DESIGN COMPLEX, PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243005 |
| U51909UP2021PTC152075 | ETERNAL LANDSCAPES PRIVATE LIMITED | C/O PUSHP PAL SINGH, DESIGN VIEWS, DESIGN COMPLEX, PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243005 |
| U55101UP1994PTC016566 | AHVAN HOTELS PRIVATE LIMITED | C/O. B. K. TRADING INTERNATIONAL BEHIND SHYAM GANJ POLOCE CHOWKI, FALTOON GANJ , BAREILLY, Uttar Pradesh, India - 243005 |
| U58199UP2025PTC220243 | LITTROI MEDIA PRIVATE LIMITED | C/o Mr. Harpreet Singh,c-56, Ekta Nagar,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| ACC-5872 | AL FIVE SAIFI TREADS LLP | C/O MOHD IRSHAD R/O JOGI,NAWADA, NIKAT DHANTANIYA,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| U86901UP2025OPC221201 | DEVSIDDHI AYURVEDA (OPC) PRIVATE LIMITED | C/O SANTOSH RAJPOOT,R/O LINE PAR PREM NAGAR,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U86901UP2023PTC178968 | RARRA HEALTHCARE PRIVATE LIMITED | C/O J PRASAD K KUMAR,R/O BR/2 ALAMGIRIGANJ,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U85300UP2019NPL122343 | SUDHA WELFARE FOUNDATION | C/O SUPRIYA AGARWAL W/O RUCHIN AGARWAL R/O 45, NEHRU PARK , BAREILLY, Uttar Pradesh, India - 243005 |
| U24304UP2022PTC163415 | AED HEALTH CARE PRIVATE LIMITED | S/O SOMNATH PATHAK, C/O OJASWI ADVANCED DIAGNOS, KHASRA NO. 162, 163/02 PART PBT,BAREILLY,Bareilly,Uttar Pradesh,243005-India |
| ABC-5596 | GANSHAKTI PULSES LLP | C/O TARA CHAND,23 MARBARIGANJ BAREILLY,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| ACQ-7579 | DEHMI WOODWORKS LLP | C/O Rekha Agarwal,,Prem Nagar, Bareilly,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| U14101UP2024PTC207988 | TAABI EXPORTS PRIVATE LIMITED | C/O MOHD SHAREEF,MEERA KI PETH BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U52320UP2021PTC151778 | URCHOICE LIFESTYLE PRIVATE LIMITED | C/O SMT SMITA AGARWAL W/O SHRI PANKAJ AGARWAL-581 KALIBARI , BAREILLY, Uttar Pradesh, India - 243005 |
| U93030UP2012PTC049152 | ENERGY GYM PRIVATE LIMITED | C/O PAWAN RASTOGI S/O R K RASTOGI NEAR PANCH SHEEL NAGAR , BAREILLY, Uttar Pradesh, India - 243005 |
| ACA-9373 | HM BIO DEGRADABLE LLP | C/O MOHDHANEEFQAZI TOLA, BAREILLY Bareilly, Uttar Pradesh, India - 243005 |
| U01611UP2026PTC244499 | KPGS BUSINESS PRIVATE LIMITED | C/O MALA AGARWAL,NEELKANTH COLONY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| ACE-2294 | VEDAANT BUILDWELL LLP | C/O NASHEEMA BEGUM,H, QAZI TOLA,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| U79120UP2025PTC227588 | AZHARI HAJJ UMRAH PRIVATE LIMITED | C/O Shareen,Noorani Masjid KankarTola,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| ACU-5781 | VERTIS BUILDWELL LLP | C/O MOHD HASEEB NEAR,KUTUBSAZIYARAT KAZI TOLA,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| ACK-6754 | OCEANIC SPARKLE GLOBE LLP | C/o Sri Salim Shamim, 00 FAIQ ENCLAVE,Bareilly,Bareilly,Uttar Pradesh,India-243005 |
| U41000UP2025PTC235404 | KPGS HOSPITALITY PRIVATE LIMITED | 0, C/O SUNNY AGARWAL,,CITY HEART COLONY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U62090UP2025OPC225456 | ZELEX INFOTECH SERVICES (OPC) PRIVATE LIMITED | C/O ISRAR AHMAD,AIJAZ NAGAR OLD CITY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U68200UP2025PTC233237 | ITURBO VENTURES PRIVATE LIMITED | 0, C/O SUNNY AGARWAL,,CITY HEART COLONY,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U88900UP2026NPL245149 | PANDIT NARENDRA GAUR FOUNDATION | C/o SRI PARAS SHARMA,BHND DIVYA PRAKASH PRESS,Bareilly,Bareilly,Uttar Pradesh,243005-India |
| U10790UP2026PTC247605 | HARNAM DAS SNACKS PRIVATE LIMITED | C/O SRI PREM SHANKER,44 SHYAM GANJ NEAR SBI,Bareilly,Bareilly,Uttar Pradesh,243005-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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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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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.