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 WHITE CEMENT PRIVATE LIMITED
CIN: U26940DL2019PTC359614 As on: 2026-07-13
DIAMOND WHITE CEMENT PRIVATE LIMITED (CIN: U26940DL2019PTC359614) is a Private company incorporated on 31 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4895000.00.
DIAMOND WHITE CEMENT 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 WHITE CEMENT PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.
Directors of DIAMOND WHITE CEMENT PRIVATE LIMITED are AMIT KUMAR GAUTAM, and RAKHI GAUTAM.
DIAMOND WHITE CEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U26940DL2019PTC359614 and its registration number is 359614. Users may contact DIAMOND WHITE CEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND WHITE CEMENT PRIVATE LIMITED is WZ-3399, PLOT NO-24 & 25 KHASRA NO- 28/13 , 2ND FLOOR , MAHENDRA PARK, Delhi, India - 110034.
Current status of DIAMOND WHITE CEMENT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND WHITE CEMENT 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 WHITE CEMENT
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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 WHITE CEMENT 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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Current Directors & Key Managerial Personnel of DIAMOND WHITE CEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01219962 | AMIT KUMAR GAUTAM | Director | 2019-12-31 |
| 01220125 | RAKHI GAUTAM | Director | 2020-08-26 |
Past Directors & Key Managerial Personnel of DIAMOND WHITE CEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08636705 | SURESH KUMAR | Director | - | 2020-08-26 |
Other Directorships of AMIT KUMAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECOTOUCH PAINTS LIMITED | U24100DL2010PLC211180 | Managing Director | 2010-12-07 | Ongoing |
| SEVEN SKY COSMOS IMPEX PRIVATE LIMITED | U51311DL2005PTC137729 | Director | 2014-01-22 | Ongoing |
| DIAMOND RETAIL MART PRIVATE LIMITED | U52599DL2007PTC159263 | Director | 2007-02-14 | Ongoing |
Other Directorships of RAKHI GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECOTOUCH PAINTS LIMITED | U24100DL2010PLC211180 | Director | 2011-01-25 | Ongoing |
| SEVEN SKY COSMOS IMPEX PRIVATE LIMITED | U51311DL2005PTC137729 | Director | 2014-01-22 | Ongoing |
| DIAMOND RETAIL MART PRIVATE LIMITED | U52599DL2007PTC159263 | Director | 2019-09-01 | Ongoing |
| DIAMOND RETAIL MART PRIVATE LIMITED | U52599DL2007PTC159263 | Director | - | 2018-03-24 |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CATALEYA IT PARK PRIVATE LIMITED | U72900DL2020PTC369709 | Director | 2023-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599DL2007PTC159263 | DIAMOND RETAIL MART PRIVATE LIMITED | WZ-3399, PLOT NO - 24 AND 25 KH NO 28/13 2ND FLOOR, MAHINDRA PARK CHOWK, RANI BAGH , Delhi, Delhi, India - 110034 |
| U51311DL2005PTC137729 | SEVEN SKY COSMOS IMPEX PRIVATE LIMITED | WZ-3399-A, PLOT NO.24AND 25 KHASRA NO.28/13,MAHINDRA PARK,SHAKUR BAS TI , DELHI, Delhi, India - 110034 |
| U23999DL2025PTC459625 | VAMICRETE INDIA PRIVATE LIMITED | WZ-3399 & 3399A, 24 & 25,KH.no. 24 & 25, 2nd Floor,Delhi,North West Delhi,Delhi,110034-India |
| U52397DL2014PTC269963 | JAY SEAS PRIVATE LIMITED | House No.3158 Pole No. 1/8, 1 Khasra No. 28/25 Floor 1st Mohindra Park Shakur Basti , New Delhi, Delhi, India - 110034 |
| U74120DL2016OPC291844 | TREE9 SERVICES (OPC) PRIVATE LIMITED | HOUSE NO 631-E PLOT NO 128 KHASRA NO 40/1 FLOOR 2ND BLOCK-WZ SIRI NAGAR EXTN SHAKUR BAST I , NEW DELHI, Delhi, India - 110034 |
| U23200DL2019PTC348764 | GULIA & RANA CARBON PRIVATE LIMITED | C/O JITENDER SINGH GULIA, H. NO- 3158, P. NO-1/8,1, KHASRA NO-28/25, 1ST FLOOR , MOHINDRA PARK SHAKURBASTI, Delhi, India - 110034 |
| U01619DL2023PTC413845 | CARINGYARD PRIVATE LIMITED | HOUSE NO. 1971, PLOT NO. 57, 3RD FLOOR SQUARE NO-28,KILLA NO. 9 BLK-WZ, SAKUR BASTI,Delhi,North West Delhi,Delhi,110034-India |
| ACF-9584 | SABRIMALA TEXTILES LLP | HOUSE NO.3208, PLOT NO.10, 2ND FLOOR, MUSTATIL NO-27,KILLA NO-17 BLOCK-B,MOHINDRA PARK,SHAKUR BASTI,Delhi,North West Delhi,Delhi,India-110034 |
| U28100DL2016PTC292378 | TEXLERY PRIVATE LIMITED | WZ 1374 Plot No. 30 Khasra No 317 2nd Floor Rani Bagh Shakur Basti Delhi , Delhi, Delhi, India - 110034 |
| U74999DL2016PTC298492 | MR DIGITAL PRIVATE LIMITED | WZ 1374 Plot No. 30 Khasra No 317 2nd Floor Rani Bagh Shakur Basti Delhi , Delhi, Delhi, India - 110034 |
| U74999DL2018PTC341643 | GIFFY INFOTECH PRIVATE LIMITED | NEW-3428 A PLOT NO WZ 1 2ND FLOOR MAHENDRA PARK, Shakur Basti , Delhi, Delhi, India - 110034 |
| AAE-4039 | DAHI RAM FOODS LLP | House No.3208, Plot No.10,Floor 2ND Mustatil No-27 Killa No-17, BLOCK-B, MOHINDRA PARK, SHAKUR BASTI Delhi, Delhi, India - 110034 |
| U93090DL2021PTC376934 | SOLVENDIS CONSULTANCY PRIVATE LIMITED | HOUSE NO WZ-2065 OLD NO 140 PLOT NO B-68 KH NO 320 2ND FLOOR RANI BAGH SHAKUR , DELHI, Delhi, India - 110034 |
| ACA-7957 | MASU BUILDCON LLP | House No. WZ- 1473old no 387, Plot No.4, Kh.No. 313, Left Portion, 2nd Floor, Rani Bagh, Shakur Basti Delhi, Delhi, India - 110034 |
| U74120DL2016OPC292267 | IT MONSTA (OPC) PRIVATE LIMITED | House No. 213, Plot No. WZ-844, Khasra No. 594/353, Floor No. 2 Block H, Rishi Naga r , New Delhi, Delhi, India - 110034 |
| U52201DL2016PTC292162 | PLUTONIUM TRADE EXIM PRIVATE LIMITED | HOUSE NO. WZ-3160 PLOT NO. 1/7 1ST FLOOR KILLA NO-17 KHEWAT NO-7 MAHINDRA PARK SH AKUR BASTI , DELHI, Delhi, India - 110034 |
| U52209DL2016PTC291900 | INFACT ENTERPRISES PRIVATE LIMITED | H NO. WZ-3160 PLOT NO. 1/7 1ST FLOOR KILLA NO. 17 KHEWAT NO. 75, MAHINDRA PARK SHAKUR BAST I , DELHI, Delhi, India - 110034 |
| U72200DL2015PTC284855 | REALIIZE HEALTH PRIVATE LIMITED | House No.3208, Plot No.10,Floor 2ND Mustatil No-27 Killa No-17, BLOCK-B,MOHINDRA PARK, SHAK UR BASTI , Delhi, Delhi, India - 110034 |
| U63040DL2014FTC270157 | PALANQUIN EVENTS AND TOURS PRIVATE LIMITED | H No. 3208, Plot No. 10 2nd floor, Mustatil No.27 Killa No. 17 Block B Mohindra Park Shak ur Basti , Delhi, Delhi, India - 110034 |
| U72200DL2007PTC166884 | CREATION INFOWAYS PRIVATE LIMITED | H.No-(396-B),Plot No-3428(NewNo-3228)KH No 28/10/3 11,20/1,30/4/8,469,Top Floor,Mahindra Pa rk,Blk WZ, , Rani Bagh New Delhi, Delhi, India - 110034 |
| U01113DL2019PTC355356 | KRISHIJIVI FARM PRODUCE PRIVATE LIMITED | 3212-A PLOT NO 108 3RD FLOOR MUSTATIL NO -27 KILLA NO-17-24 BLK-WZ MOHINDRA PARK , SHAKUR BASTI, Delhi, India - 110034 |
| U24299DL2021PTC379304 | HISTOWELL INDIA PRIVATE LIMITED | WZ-2338, PLOT NO. 2, 2ND FLOOR KILLA NO. 27, RAJA PARK, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U93090DL2020PTC371329 | CMOTO PRIVATE LIMITED | WZ-3118, PLOT NO 58, KH NO-45 2ND FLOOR MOHINDRA PARK, SHAKUR BASTI , DELHI, Delhi, India - 110034 |
| U74140DL2013PTC254562 | RADIUS TRADE AND SALES PRIVATE LIMITED | HOUSE NO WZ-1205 PLOT NO 55 KH. NO. 306 2ND FLOOR RANI BAGH SHAKUR BASTI LAND MARK NA DELH 110034 , NEW DELHI, Delhi, India - 110034 |
| U22191DL2023PTC410741 | PERFACT ROLLERS AND ENGINEERS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. WZ-889,,PLOT NO. 122, KHASRA NO. 316/317, SHAKURBASTI,,Delhi,North West Delhi,Delhi,110034-India |
| U72501DL2022PTC393585 | CERTCUBE LABS PRIVATE LIMITED | HOUSE NO. WZ- 3500, PLOT NO. 5, LEFT PORTION 1ST FLOOR, BLOCK NO.13, MUST DELHI , Delhi, Delhi, India - 110034 |
| ABB-3961 | QUICK ROBOTICS LLP | HOUSE NO WZ-1290 PLOT NO 7 KH. NO. 310 2ND FLOOR,RANI BAGH SHAKUR BASTI LANDMARK MCD SCHOOL,Delhi,North West Delhi,Delhi,India-110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2021PTC382382 | HYBRIDK8S PRIVATE LIMITED | House No. 2239, Plot No. 6 KH. No. 41/28 Ground Floor,BLKB Raja Park,Shakur Basti , DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100432699 | 2021-03-31 | - | - | 35,000,000.00 | PUNJAB NATIONAL BANK | |
| 100643803 | 2022-11-01 | - | - | 25,000,000.00 | PUNJAB NATIONAL BANK |
- 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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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.