DIAMOND WEAVING PRIVATE LIMITED (CIN: U17115PB2000PTC023297) is a Private company incorporated on 24 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 4000.00.
DIAMOND WEAVING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DIAMOND WEAVING PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
DIAMOND WEAVING PRIVATE LIMITED's Corporate Identification Number (CIN) is U17115PB2000PTC023297 and its registration number is 23297. Users may contact DIAMOND WEAVING PRIVATE LIMITED on its Email address - . Registered address of DIAMOND WEAVING PRIVATE LIMITED is KRISHNA NAGAR ISLAMABADRAILWAY CROSSING NO 22 AMRITSAR , PUNJAB, Punjab, India - 000000.
Current status of DIAMOND WEAVING PRIVATE LIMITED is - Strike Off.
| CIN | U17115PB2000PTC023297 |
| Name | DIAMOND WEAVING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 23297 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-01-24 |
| Age of Company | 25 years, 1 months, 19 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 4,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND WEAVING PRIV LIMITED |
| DIAMOND WEAVING PRIVATE LIMITED |
| U17115PB2000PTC023297 |
All 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 WEAVING
Get a list of all litigations DIAMOND WEAVING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIAMOND WEAVING. This report helps you understand the risk associated in dealing with DIAMOND WEAVING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WEAVING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15111PB1985PTC006451 | KOCHAR FOODS PVT LTD | 312 KRISHNA NAGAR, LAWRANCEROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009716 | SIDHARTHA INDUSTRIAL FAB PVT LTD | Gali No. 2 Vijay Nagar Kashmir Road AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U15143PB1994PTC014109 | BHANOT SOLVEX PVT LTD | PLOT NO 3 GALI NO 2GURDEV NAGAR CHATIWIND GATE TARN TARAN ROAD , AMRITSAR PB, Punjab, India - 000000 |
| U31300PB1987PTC007883 | S.P. ELECTRICALS PVT LTD | 60,NEW PARTAP NAGAR,AMRITSAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17111PB1997PTC020692 | SIDDHIVINAYAK UNICOLOUR PRIVATE LIMITED | 51 ARAJINDER NAGAR BATALA ROAD , AMRITSAR PUNJAB, Punjab, India - 000000 |
| U24133PB1998PTC021747 | NARANG TRAVELS PRIVATE LIMITED | SHP NO 2AMRITSAR INTERNATIONAL HOTEL AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U18101PB2000PTC023956 | ROOP EXIM PRIVATE LIMITED | H NO 12 STREET NO 9ANAND NAGAR B PATIALA , PUNJAB, Punjab, India - 000000 |
| U24219PB1993PTC013580 | AGRO AID ENGINEERS PRIVATE LIMITED | PLOT NO 197 ST NO 3NIRMAL NAGAR DUGRI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27202PB1990PTC010731 | BEDI BRASSE TECHNIC PVT LTD | PLOT NO 6 GALI NO 2 01OCTROI POST SULTANWIND ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U26103PB1988PTC008502 | AMAR NIRBHAI GLASS INDUSTRIES PVT LTD | MAHARAJ NAGAR B XX 1920 1GALI NO 4 SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27310PB1998PTC021320 | ENVIRO ENGINEERS AND CONSULTANTS PRIVATE LIMITED | H NO 2 ST NO 20 GOBIND PURAP O R S MILLS AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17299PB1978PTC003818 | EIFFEL TEXTILES PVT LTD | KHASRA NO.565,POST OFFICE KHANNA NAGAR KASHMIR ROAD , AMRITSAR, Punjab, India - 000000 |
| U17291PB1976PTC003705 | AMBROSS INDIA PVT LTD | C/o.Partap Singh S/o.Sh.Shera Ram,H.no.41,St.No.15 Near Krishna Nagar , HOSHIARPUR, Punjab, India - 000000 |
| U00060PB2006PLC029648 | RKD MERCANTILE LIMITED | 49, GF, NEHRU SHOPPING COMPLEXLAWRENCE ROAD, AMRITSAR-143 001 (PUNJAB). , AMRITSAR-143 001 (PUNJAB)., Punjab, India - 000000 |
| U17123PB1956PTC001909 | LAL TEXTILE FINISHING MILLS PVT LTD | KRISHNA NAGARISLAMABAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009261 | SOIEN FINANCE AND INVESTMENT PVT LTD | SALUJA NIWASSANGEET NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17111PB1986PTC006672 | H K SPINNING MILLS PVT LTD | 6GOPUL NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U15520PB1983PTC005320 | RAJA DISTILLERS AND ALLIED INDUSTRIES PV T LTD | 402TILAK NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17113PB1996PTC019201 | J R KNITFAB PRIVATE LIMITED | 2257KRISHNA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009881 | GARNET WOOLLEN MILLS PVT LTD | 350,SHAKTI NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U27310PB1993PTC013683 | SIFTY STEELS PVT LTD | 228 EASTMOHAN NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U21029PB1992PTC012418 | PUNJAB PAPER BOX PVT LTD | 163SHASTRI NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U28910PB1997PTC019567 | KAPOOR FORGINGS PRIVATE LIMITED | 271SHASHTRI NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U15310PB1997PTC020829 | SARONIC PROTEINS PRIVATE LIMITED | 3186STREET NO 2 AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1991PTC011047 | SANDHU SPINNING MILLS PRIVATE LIMITED | # 6GOPAL NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1989PTC009545 | JAHANGIR SPINNERS PVT LTD | 6-b dayanad nagar AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17291PB1989PTC009713 | S M T SPINNERS PVT LTD | NO 1284DHAB KHATIKAN AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U27204PB1988PTC008850 | KISSAN ZINC INDIA PVT LTD | 281 AEAST MOHAN NAGAR AMRITSAR , PUNJAB, Punjab, India - 000000 |
| U17303PB1985PTC006399 | SHRI VIRNDABUN SYNTHETICS P LTD | # 22MAQBOOL ROAD AMRITSAR , PUNJAB, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.