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 STARCH PRIVATE LIMITED.
CIN: U25209DL1996PTC084086 As on: 2026-07-13
DIAMOND STARCH PRIVATE LIMITED. (CIN: U25209DL1996PTC084086) is a Private company incorporated on 26 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1971000.00.
DIAMOND STARCH PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 23 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIAMOND STARCH PRIVATE LIMITED.'s NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of DIAMOND STARCH PRIVATE LIMITED. are MOHINI GOEL, and PRASHANT SINGH.
DIAMOND STARCH PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U25209DL1996PTC084086 and its registration number is 84086. Users may contact DIAMOND STARCH PRIVATE LIMITED. on its Email address - [email protected]. Registered address of DIAMOND STARCH PRIVATE LIMITED. is 886/8, TENT FACTORY MEHRAULI , NEW DELHI, Delhi, India - 110030.
Current status of DIAMOND STARCH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND STARCH . 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 STARCH .
Purchase full report of DIAMOND STARCH .
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 STARCH . 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DIAMOND STARCH .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07510715 | MOHINI GOEL | Director | 2017-09-11 |
| 07286821 | PRASHANT SINGH | Director | 2017-09-11 |
Past Directors & Key Managerial Personnel of DIAMOND STARCH .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511699 | RAJESH KUMAR JINDAL | Director | - | 2017-12-20 |
| 00511784 | NAND KISHORE GARG | Director | - | 2017-08-14 |
Other Directorships of MOHINI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENTHA EXPORT PRIVATE LIMITED | U51215DL1997PTC087555 | Director | 2016-05-05 | Ongoing |
| APAR LAND DEVELOPERS PRIVATE LIMITED | U52100UP2007PTC032795 | Director | - | 2021-03-11 |
| SANCHI ENGINEERING PRIVATE LIMITED | U74999DL1996PTC080844 | Director | - | 2019-08-14 |
| CLEARDRY SERVICES PRIVATE LIMITED | U74999PB2017PTC046083 | Additional Director | - | 2018-06-13 |
Other Directorships of RAJESH KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENTHA EXPORT PRIVATE LIMITED | U51215DL1997PTC087555 | Director | - | 2017-12-28 |
Other Directorships of NAND KISHORE GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASHANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRECISE FILM WORKS LLP | AAE-9625 | Designated Partner | 2016-02-11 | Ongoing |
| PRECISE FILM WORKS LLP | AAF-1479 | Designated Partner | 2015-11-10 | Ongoing |
| MENTHA EXPORT PRIVATE LIMITED | U51215DL1997PTC087555 | Director | 2017-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24116DL1996PTC084087 | FINE CLASSIC COATING AND CHEMICALS PRIVATE LIMITED. | 886/8, TENT FACTORY, MEHRAULI. , NEW DELHI, Delhi, India - 110030 |
| ACJ-6593 | QEMIQ ENGINEERS LLP | 886-C FLAT NO-B2 PUSHPA BHAWAN APARTMENT,FIRST FLOOR WARD NO-8 TENT FACTORY ROAD MEHRAULI HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110030 |
| AAI-2886 | TRAVEL MANIA LLP | H.NO 886-A/8, W.NO. 8 UGF MEHRAULI NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| U55101DL2005PTC131815 | A K INFOCOM PRIVATE LIMITED | 886/A-8 WARD NO-8, FLAT NO-10, THIRD FLOOR MEHRAULI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U45500DL2017PTC314206 | SHREE RAMA INFRA PROJECT CREATORS PRIVATE LIMITED | 886/8,SHRT BALAJI NIWAS UGF,WARD NO-8 , TENT FACTORY, MEHRAULI, Delhi, India - 110030 |
| U72900DL2021PTC390920 | STRATOSPIK TECHNOLOGY PRIVATE LIMITED | 886/8 W.No.8 F.No.S-4,FF L/SIDE Mehrauli, New Delhi , Delhi, Delhi, India - 110030 |
| U47613DL2023PTC413588 | NOVICIUS INDIA PRIVATE LIMITED | WARD 8 PLOT 886A-14 SF ,KH NO 1151/3 M IN MH8/0728 , MEHRAULI,,New Delhi,South West Delhi,Delhi,110030-India |
| U52100DL2014PTC270439 | KAMRA INTERIO PRIVATE LIMITED | 886-E/1, W.NO. 8, F.NO 8, T/F MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| ACF-8771 | B.K.S TIMBER AND PLYWOOD LLP | OFFICE IN-886, WARD NO 8 BASEMENT,MEHRAULI,New Delhi,South West Delhi,Delhi,India-110030 |
| U78300DL2024PTC428354 | TRIGGERED SECURITY AGENCY PRIVATE LIMITED | B-886 WARD NO 8,FIRST FLOOR MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U85500DL2025PTC452026 | SHREWD OLYMPIAD PRIVATE LIMITED | H. NO-886-A, GROUND FLOOR,WARD NO-8, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U69100DL2025OPC447425 | LEXREDEMPTION (OPC) PRIVATE LIMITED | FLAT NO-1, UPPER G/F,P.NO-886/8,WNO-MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U62099DL2025PTC456429 | MAJESTIPESO PRIVATE LIMITED | Plot No 886, Flat No B-11,WN-8 2nd Floor, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India |
| U62099DL2025PTC456994 | MAJESTIPESO INDIA PRIVATE LIMITED | Plot No 886, Flat No B-11,WN-8 2nd Floor, Mehrauli,,New Delhi,South West Delhi,Delhi,110030-India |
| U73100DL2021PTC383126 | LEARNING METHODS PRIVATE LIMITED | Flat No-4, Prop. No. -886 Ward No. -8 Kh no. -1151/3 Mehrauli , New Delhi , DELHI, Delhi, India - 110030 |
| U70200DL2022PTC403440 | SQUAREBUILD INFRATECH PRIVATE LIMITED | 886-B Ward No 8 Mehrauli , NewDelhi, Delhi, India - 110030 |
| U72200DL2015PTC280464 | RAISIN TECHNOLOGIES PRIVATE LIMITED | 886/A-48, UGF Ward No. 8, Mehrauli , New Delhi, Delhi, India - 110030 |
| U74999DL2016OPC308433 | LALCHANDSHARMA HERB TRADING (OPC) PRIVATE LIMITED | 886-D, GROUND FLOOR, WARD NO. 8 MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAF-4449 | ADITYA AGRO INFRASTRUCTURE LLP | 886-A/49, W. No. 8, Ground Floor Shop Mehrauli New Delhi, Delhi, India - 110030 |
| U52590DL2015PTC285786 | MR. CASH ELECTRONICS INDIA PRIVATE LIMITED | 886/C FALT NO. 20 WARD NO. 8 MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC286300 | MR. CASH ACCOUNTING SERVICES PRIVATE LIMITED | 886/C FALT NO. 20 WARD NO. 8 MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U64200DL2009PTC189038 | DIPSU TELECOM PRIVATE LIMITED | B-11, LAKE VIEW APARTMENT PLOT NO-886/8, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U80904DL2008PTC180055 | ZERO DEFECT SOLUTIONS PRIVATE LIMITED | 4, AASHIRWAAD BUILDING PLOT-886C,WARD NO. 8, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U45400DL2012PTC232446 | SDK ENGINEERS PRIVATE LIMITED | FLAT NO.-B2,LAKE VIEW APPT, 886, WARD NO.-8 MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74999DL2016PTC305212 | V-KEY SOLUTIONS PRIVATE LIMITED | 886/C , FALT NO. 20 , WARD NO. 8 , MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAL-2249 | WISH YOUR DREAM LLP | 886C/3, G/F WARD NO-8 SHUBHAM APPT MEHRAULI NEAR LATE VIEW APPT NEW DELHI, Delhi, India - 110030 |
| U51909DL2017PTC322586 | APYN INDIA PRIVATE LIMITED | H NO. 886-A/48 (GREEN VALLEY APPT.) WARD 8, NEAR SHAMSI TALAAB, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72200DL2011PTC220551 | GNETWORK TELESERVICES PRIVATE LIMITED | AKSHAT NIWAS, WARD NO.8, PLOT NO. 886D, FLAT NO.FF-3, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2018PTC338618 | NEUAILES GLOBAL TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 7,SECOND FLOOR,PROPERTY NO.886 WARD NO.8,BERWAL APARTMENT MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.