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 VENTURES PRIVATE LIMITED
CIN: U51311KL2020PTC062984 As on: 2026-07-13
DIAMOND VENTURES PRIVATE LIMITED (CIN: U51311KL2020PTC062984) is a Private company incorporated on 17 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAMOND VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of DIAMOND VENTURES PRIVATE LIMITED are THAVAKKAL ISMAYIL JAFFERSANAL, and AYSHA ZEBA THARAYANKANDATH SAMAD.
DIAMOND VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311KL2020PTC062984 and its registration number is 62984. Users may contact DIAMOND VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND VENTURES PRIVATE LIMITED is 14/300,J37,Jyothi Nagar Chandranagar , Palakkad, Kerala, India - 678007.
Current status of DIAMOND VENTURES 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 VENTURES 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 VENTURES
Purchase full report of DIAMOND VENTURES
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 VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND VENTURES
| DIN | Director Name | Designation | Appointment Date |
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| 06800175 | THAVAKKAL ISMAYIL JAFFERSANAL | Managing Director | 2020-07-17 |
| 08797854 | AYSHA ZEBA THARAYANKANDATH SAMAD | Director | 2020-07-17 |
Past Directors & Key Managerial Personnel of DIAMOND VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THAVAKKAL ISMAYIL JAFFERSANAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADRAM ASSETS MANAGEMENT LLP | AAN-4753 | Designated Partner | 2018-10-25 | Ongoing |
| MALAMPUZHA CEMENTS AND CHEMICALS PVT LTD | U26941KL1992PTC006802 | Director | - | 2016-03-29 |
| MALAMPUZHA CEMENTS AND CHEMICALS PVT LTD | U26941KL1992PTC006802 | Whole-time director | 2016-03-29 | Ongoing |
| T K TRADELINKS PRIVATE LIMITED | U26990KL2020PTC064117 | Director | 2020-09-04 | Ongoing |
| ZAYAAN CEMENTS PRIVATE LIMITED | U26999KL2016PTC047135 | Additional Director | - | 2018-09-29 |
| ZAYAAN CEMENTS PRIVATE LIMITED | U26999KL2016PTC047135 | Managing Director | 2018-09-29 | Ongoing |
| PATOPLE INDIA PRIVATE LIMITED | U74999KL2018PTC052498 | Director | 2018-03-16 | Ongoing |
| IRA INDRAPRASTHAM INSTITUTE OF ADMINISTRATIVE SERVICES PRIVATE LIMITED | U85500KL2023PTC080509 | Director | - | 2023-08-02 |
Other Directorships of AYSHA ZEBA THARAYANKANDATH SAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| T K TRADELINKS PRIVATE LIMITED | U26990KL2020PTC064117 | Director | 2020-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8471 | RAPTURE SURGICAL SOLUTIONS LLP | XIV/319 , NO 9 BLISS JYOTHI NAGAR, CHANDRANAGAR PALAKKAD, Kerala, India - 678007 |
| U43299KL2024PTC087100 | CHATHAMKULAM BUILD TECH INDIA PRIVATE LIMITED | 525, CHATHAMKULAMCHAMBERS, NH BYPASS ROAD, Chandranagar,, Palakkad, Palakkad, Kerala, India,,Palakkad,Palakkad,Kerala,678007-India |
| U62013KL2026PTC102071 | EIGENWORKS PRIVATE LIMITED | 10/512, Revathy,Jyothi Nagar,Palakkad,Palakkad,Kerala,678007-India |
| U47733KL2026OPC101315 | SHRISHTI JEWELS (OPC) PRIVATE LIMITED | 14/39, SHRISHTI JEWELS,GOKUL GARDENS, Chandranagar,Palakkad,Palakkad,Kerala,678007-India |
| ACF-3061 | H & J'S-QUEEN PHARMA LLP | DOOR NO 14/477, COIMBATORE ROAD,CHANDRANAGAR PO,Palakkad,Palakkad,Kerala,India-678007 |
| ABB-2666 | TOPUP FOODS LLP | 14/1456, NEAR AZAN CANAL ROAD,GANDHINAGAR, CHANDRANAGAR,Palakkad,Palakkad,Kerala,India-678007 |
| U52240KL2026PTC102338 | RAYS CARGO PRIVATE LIMITED | 14/820, SREEKRISHNA COMPLEX, CHEMBALODE,OPPOSITE HDFC BANK, CHANDRANAGAR,Palakkad,Palakkad,Kerala,678007-India |
| U59110KL2022PTC076965 | HASSAN MEENU ASSOCIATES PRIVATE LIMITED | 14/1446, H M TOWER, OPP PARVATHY KALYANA MANDAPAM CHANDRANAGAR,PALAKKAD,Palakkad,Kerala,678007-India |
| U72900KL2020PTC062550 | CUMULATIVE DATA PRIVATE LIMITED | 158 Prarthana ,Chandranagar housing colony Chandranagar Palakkad 678007 , Palakkad, Kerala, India - 678007 |
| U17309KL2020PTC066328 | JWALAMUKHY CREATIONS INDIA PRIVATE LIMITED | 14/273,NEAR POST OFFICE CHANDRANAGAR, , PALAKKAD, Kerala, India - 678007 |
| U70109KL2022PTC077295 | GIGALTY PRIVATE LIMITED | NO 14/922, PRATHIBHA CHEMBALODE, CHANDRANAGAR P O , PALAKKAD, Kerala, India - 678007 |
| AAB-2928 | MINAR GREEN POWER PROJECTS LLP | 2/415, ANAPPURAM, NAKSHATHRA NAGAR ANAPURAM PIRIVUSALA, CHANDRANAGAR P.O PALAKKAD, Kerala, India - 678007 |
| U15490KL2020PTC066156 | TAGI FACTORY PRIVATE LIMITED | 13/363 (New-14/382), Ganesh Industries, Chandranagar PO , Palakkad, Kerala, India - 678007 |
| U27104KL2002PTC015235 | SURABHI STEEL CASTINGS PRIVATE LIMITED | Ward No.14/115, Plot No.21, Chandranagar PO , Palakkad, Kerala, India - 678007 |
| U74999KL2021PTC069442 | YEMYOU ENTERPRISES PRIVATE LIMITED | Door No 12 707 Sony Nivas Pirivusala Chandranagar, Chandra Nagar P O , Palakkad, Kerala, India - 678007 |
| L15511KL1990PLC005674 | SDF INDUSTRIES LIMITED | SDF House, Panchayath Door No 13/610, Xanadu No.7, Sarayu Nagar, Chandranagar P.O., , Palakkad, Kerala, India - 678007 |
| U23942KL2023PTC084022 | COCHIN CEMENTS AND CHEMICALS PRIVATE LIMITED | 2/1149-A-M ARCADE, DARUSSALAM, AYODHYA NAGAR, PIRIVUSALA, MARUTHA ROAD,KOOTTUPATHA, CHANDRA NAGAR P.O, PALAKKAD,Palakkad,Palakkad,Kerala,678007-India |
| AAQ-0968 | MODULAR CONCEPTS BUILDERS AND DEVELOPERS LLP | C5 2/1129, Sabari Enclave, BPL Kootupatha Chandranagar PO, Palakkad, Kerala 678007 Chandranagar, Kerala, India - 678007 |
| U74999KL2022PTC075750 | EVIGHED SOLUTIONS PRIVATE LIMITED | Door No-2/1387,Godha Samridhi,,Palakkad Coimbatore Service Road,Chandranagar Post,Palakkad,Palakkad,Kerala,678007-India |
| U72200KL2021PTC072074 | MANKARA DIGITAL SOLUTIONS PRIVATE LIMITED | No. 188, Chandranagar Colony, Marutharoad Village Chandranagar , Palakkad, Kerala, India - 678007 |
| U72200KL2007PTC020584 | SIVA AND DAS INFOSUTRAS PRIVATE LIMITED | H.NO.9/842, PLOT NO. 303, CHANDRA NAGAR EXTENSION COLONY, CHANDRA NAGAR POST , PALAKKAD, Kerala, India - 678007 |
| U58200KL2026PTC102641 | CHROMASTOME PRIVATE LIMITED | 13/464 SARAYU NAGAR,Palakkad,Palakkad,Kerala,678007-India |
| U32301KL1981PTC003382 | KANJI PRECISION WORKS PVT LTD | 64, CHANDRA NAGAR PALAKKAD , PALAKKAD, Kerala, India - 678007 |
| U45403KL2025PTC097500 | HMSS MOTORS PRIVATE LIMITED | 14/1533,H M Tower,Palakkad,Palakkad,Kerala,678007-India |
| ACE-8934 | CLARITA INDIA ENT LLP | Room no 12/1010,Chandranagar Po,Palakkad,Palakkad,Kerala,India-678007 |
| ACP-0253 | LIRIOINFRA TECH LLP | NMR UPTOWN,14/385,COIMBATORE ROAD,Palakkad,Palakkad,Kerala,India-678007 |
| U52601KL2017OPC049525 | NEYTHUSHALA (OPC) PRIVATE LIMITED | G-302, Chandranagar Colony Palakkad , Palakkad, Kerala, India - 678007 |
| U66190KL2024PTC085847 | EXPRESSFINCONNECT PRIVATE LIMITED | 2/885 AASHIRVAD ARCADE PIRUSALA,Chandranagar,,Palakkad,Palakkad,Kerala,678007-India |
| U72502KL2022OPC074982 | WIZPOOL TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED | 13/644, Darsana,Santhi Colony , Chandranagar,Palakkad,Palakkad,Kerala,678007-India |
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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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