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 TEXFAB INDIA PRIVATE LIMITED
CIN: U17200DL2010PTC211677 As on: 2026-07-13
DIAMOND TEXFAB INDIA PRIVATE LIMITED (CIN: U17200DL2010PTC211677) is a Private company incorporated on 22 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIAMOND TEXFAB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND TEXFAB INDIA PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of DIAMOND TEXFAB INDIA PRIVATE LIMITED are GOPAL DAS BINANI, NEERAJ BINANI, and AYUSHI BINANI.
DIAMOND TEXFAB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200DL2010PTC211677 and its registration number is 211677. Users may contact DIAMOND TEXFAB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TEXFAB INDIA PRIVATE LIMITED is 6/314 , 2ND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031.
Current status of DIAMOND TEXFAB INDIA 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 TEXFAB INDIA 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 TEXFAB INDIA
Purchase full report of DIAMOND TEXFAB INDIA
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 TEXFAB INDIA 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 TEXFAB INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02416287 | GOPAL DAS BINANI | Director | 2010-12-22 |
| 06425700 | NEERAJ BINANI | Director | 2019-10-01 |
| 08087633 | AYUSHI BINANI | Director | 2019-10-01 |
Past Directors & Key Managerial Personnel of DIAMOND TEXFAB INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01814238 | HARJOT SINGH | Director | - | 2018-04-27 |
| 06425700 | NEERAJ BINANI | Director | - | 2017-09-29 |
| 06425700 | NEERAJ BINANI | Managing Director | - | 2019-10-01 |
| 08087633 | AYUSHI BINANI | Director | - | 2019-09-30 |
| 08087633 | AYUSHI BINANI | Whole-time director | - | 2019-10-01 |
Other Directorships of HARJOT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIONS TRADING PRIVATE LIMITED | U27106DL2008PTC176128 | Additional Director | - | 2011-09-30 |
| CREATIONS TRADING PRIVATE LIMITED | U27106DL2008PTC176128 | Director | - | 2021-02-22 |
| SATKARTAR ELECTRICALS AND ELECTRONICS PRIVATE LIMITED | U31909DL2005PTC141668 | Director | 2005-10-10 | Ongoing |
Other Directorships of GOPAL DAS BINANI
Other Directorships of NEERAJ BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BDN ELECTRONIX PRIVATE LIMITED | U31500DL2012PTC246731 | Director | 2012-12-27 | Ongoing |
| ORCHARD LANDCON INDIA PRIVATE LIMITED | U45400DL2008PTC185965 | Additional Director | - | 2018-09-30 |
| ORCHARD LANDCON INDIA PRIVATE LIMITED | U45400DL2008PTC185965 | Director | - | 2019-04-11 |
| GOLDENGATE INFRACON INDIA PRIVATE LIMITED | U45400DL2012PTC246818 | Director | - | 2020-12-26 |
Other Directorships of AYUSHI BINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC185965 | ORCHARD LANDCON INDIA PRIVATE LIMITED | 6/314, 2ND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| AAQ-3623 | ADRIDERS LLP | 6/214, GEETA COLONY, 2ND FLOOR NEW DELHI, Delhi, India - 110031 |
| ACP-9757 | FINSEAL CONSULTANCY LLP | 6/172 First Floor,,Geeta Colony Near colony,East Delhi,East Delhi,Delhi,India-110031 |
| U70109DL2011PTC219110 | INVESTORS GUIDE INFRAREAL PRIVATE LIMITED | 6/97, Geeta Colony 3rd Floor, Delhi , Delhi, Delhi, India - 110031 |
| ACF-8385 | RPM GARMENTS LLP | 6/90, 3RD FLOOR,GEETA COLONY,East Delhi,East Delhi,Delhi,India-110031 |
| U79110DL2025PTC444806 | LINGUACASA TRAVELS PRIVATE LIMITED | 7/168, 2nd Floor,Block 7, Geeta Colony,,East Delhi,East Delhi,Delhi,110031-India |
| U80302DL2022FTC398665 | INNER FIT LABS PRIVATE LIMITED | HOUSE NO 13, 2ND FLOOR STREET NO 11, GEETA COLONY,DELHI,East Delhi,Delhi,110031-India |
| U79110DL2026PTC462078 | STARLINK VACATIONS PRIVATE LIMITED | H.No. 2/102 C, SHOP NO. 6,FIRST FLOOR, GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U18209DL2019OPC353989 | NIRVII COUTURE (OPC) PRIVATE LIMITED | 155, BLOCK 17, 2ND FLOOR, GEETA APARTMENTS, GEETA COLONY , DELHI, Delhi, India - 110031 |
| U15549DL2020PTC362602 | DUGGAL PACKING PRIVATE LIMITED | 6/37, 1st Floor, Gali Side, Block 6, Geeta Colony, , NEW DELHI, Delhi, India - 110031 |
| ACR-0984 | SAREEN AGRO AND FOOD GRAINS LLP | THIRED FLOOR 7/145,GEETA COLONY,DELHI 110031,East Delhi,East Delhi,Delhi,India-110031 |
| U62099DL2023PTC411630 | KARVIX SOLUTIONS PRIVATE LIMITED | 16/82 GEETA COLONY DELHI East Delhi DL 110031 IN EAST DELHI,DL 110031 IN,East Delhi,East Delhi,Delhi,110031-India |
| U51909DL2021PTC385055 | VISITANT TECHNOLOGIES PRIVATE LIMITED | 6/2, First Floor, Geeta Colony , Delhi, Delhi, India - 110031 |
| U40100DL2013PTC258093 | PREETI ENERGY PRIVATE LIMITED | 6/78 3rd Floor Geeta Colony , Delhi, Delhi, India - 110031 |
| U45201DL2012PTC245498 | INVESTORS BUILDTECH PRIVATE LIMITED | 6/97, GEETA COLONY, 3rd FLOOR, , DELHI, Delhi, India - 110031 |
| U74999DL2017PTC325434 | ELANWRAP TECHNOLOGIES PRIVATE LIMITED | 7/15 2ND FLOOR GEETA COLONY , DELHI, Delhi, India - 110031 |
| U15400DL2022PTC408961 | VEER JI CHAAP EXPRESS PRIVATE LIMITED | 6/174, Ground Floor, Geeta Colony Near Thana, , Delhi, Delhi, India - 110031 |
| U55204DL2020PTC372957 | VEERJI RESTAURANT PRIVATE LIMITED | 6/174, Ground Floor, Geeta colony Near Thana, , Delhi, Delhi, India - 110031 |
| U74899DL1995PTC069047 | PRIFIN INVESTMENTS PRIVATE LIMITED | 6/149, Ground Floor Geeta Colony , East Delhi, Delhi, India - 110031 |
| U18202DL2009PTC190489 | MAPLE WEARS PRIVATE LIMITED | 9/129, 2ND FLOOR GEETA COLONY , NEW DELHI, Delhi, India - 110031 |
| U74140DL2020PTC364475 | SEHGAL CONSULTANCY SERVICES PRIVATE LIMITED | 13/371, 2nd Floor Block 13, Geeta Colony , Delhi, Delhi, India - 110031 |
| U52100DL2020PTC366937 | GANVAYA TRENDING CLOTHING PRIVATE LIMITED | 6/23 GROUND FLOOR NEAR 7 BLOCK GURDWARA GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74140DL2012PTC233776 | DAANAM INFRA PROJECTS PRIVATE LIMITED | H. NO- 6/2, GROUND FLOOR, GEETA COLONY, , NEW DELHI, Delhi, India - 110031 |
| U72900DL2011PTC212256 | ISHER INFOTECH PRIVATE LIMITED | 15/12, 2nd FLOOR GEETA COLONY, OPPOSITE 14 BLOCK GURUDWARA , DELHI, Delhi, India - 110031 |
| U55100DL2015PTC280007 | KACIA HOSPITALITY PRIVATE LIMITED | 17/11A, 2nd Floor, Block-17, Geeta Colony, Near Govt School , DELHI, Delhi, India - 110031 |
| U70200DL2024PTC427570 | BIZARMOR FINTRACKERS PRIVATE LIMITED | 91/6, MULTANI MOHALLA, GEETA COLONY,EAST DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U88900DL2024NPL431394 | PILLLARS OF SSTRENGTTH FOUNDATION | 6/330 TH/F GEETA,COLONY NEAR- DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U21000DL2024PTC437113 | HERBALICIOUS AGRO PRIVATE LIMITED | 6/54, BLOCK 6,GEETA COLONY,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ACL-1801 | RUFF ITL LLP | GROUND FLOOR, PROPERTY NO. 9/56,,NEAR MCD OFFICE, GEETA COLONY, DELHI,East Delhi,East Delhi,Delhi,India-110031 |
| 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.
| 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.