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 WIRES PRIVATE LIMITED
CIN: U27201CT2002PTC015194 As on: 2024-06-22
DIAMOND WIRES PRIVATE LIMITED (CIN: U27201CT2002PTC015194) is a Private company incorporated on 31 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2070000.00.
DIAMOND WIRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DIAMOND WIRES PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of DIAMOND WIRES PRIVATE LIMITED are VENKETESHWAR RAO MILEPILLI, and DEVENDRA KUMAR AGRAWAL.
DIAMOND WIRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27201CT2002PTC015194 and its registration number is 15194. Users may contact DIAMOND WIRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND WIRES PRIVATE LIMITED is 15/64 AGRWAL, JAWHAR NAGAR , RAIPUR, Chattisgarh, India - 492001.
Current status of DIAMOND WIRES 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
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Previous CINs
ZaubaCorp's company report for DIAMOND WIRES 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.
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Purchase full report of DIAMOND WIRES
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 WIRES 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 WIRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02631410 | VENKETESHWAR RAO MILEPILLI | Director | 2009-04-01 |
| 00174360 | DEVENDRA KUMAR AGRAWAL | Director | 2002-07-31 |
Past Directors & Key Managerial Personnel of DIAMOND WIRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00498209 | RADHESHYAM AGRAWAL | Director | - | 2009-04-01 |
Other Directorships of VENKETESHWAR RAO MILEPILLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM GALVANIZED WIRES PRIVATE LIMITED | U27109CT2008PTC020935 | Director | 2009-04-01 | Ongoing |
Other Directorships of DEVENDRA KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVAM GALVANIZED WIRES PRIVATE LIMITED | U27109CT2008PTC020935 | Director | 2008-11-17 | Ongoing |
| VANDANA GLOBAL LIMITED | U51101MH1996PLC219948 | Director | - | 2011-04-13 |
| RAJSHREE HOMES PRIVATE LIMITED | U70101CT2009PTC021318 | Director | - | 2011-12-09 |
Other Directorships of RADHESHYAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMALA METALICS PRIVATE LIMITED | U27100CT2010PTC021783 | Director | - | 2020-11-10 |
| NIRMALA INDUSTRIES PRIVATE LIMITED | U27100CT2020PTC010037 | Director | 2020-03-14 | Ongoing |
| GOODLUCK UNIVERSAL PRIVATE LIMITED | U27101CT2011PTC022288 | Director | 2017-09-01 | Ongoing |
| SHIVAM GALVANIZED WIRES PRIVATE LIMITED | U27109CT2008PTC020935 | Director | - | 2009-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14292CT1990PTC005757 | CHANDRAMANDLA MINERALS PRIVATE LIMITED | 15/64 JAWAHAR nAGAR , RAIPUR,, Chattisgarh, India - 492001 |
| U14101CT1990PTC005988 | SHIV-SHAKTI IMPEX MARBLES PRIVATE LIMITED | 15/64, JAWAHAR NAGAR, RAIPUR , NA, Chattisgarh, India - 492001 |
| U74999CT2020PTC010403 | PROSPERITY WEALTH ENGINEERS PRIVATE LIMITED | B-15, Rajiv Nagar PO-Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| U74140CT2005PTC001667 | KUKREJA REAL ESTATES PRIVATE LIMITED | 15/162, Jawahar Nagar, , Raipur, Chattisgarh, India - 492001 |
| U29303CT1998PTC012784 | KRUGER BRENT ELECTRIC COMPANY PRIVATE LI MITED | R-15, ANUPAM NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAA-9199 | CCODE CONSULTANCY SERVICES LLP | B-64 , DULARI VATIKA GAYATRI NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| U18201CT2020PTC010217 | SILVASO SHOES PRIVATE LIMITED | D-15, Anand Vihar, Anand Nagar, , Raipur, Chattisgarh, India - 492001 |
| U25200CT2011PTC022561 | RATAN PLASTPACK PRIVATE LIMITED | 402 BLOCK-15 ASHOKA RATAN SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27300CT2020PTC011056 | SAHREE KANHA INDUSTRIES PRIVATE LIMITED | P-15 S.S.D CHOWK KAVITA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U00112CT2004PTC017019 | CDM MULTI PROJECT AND SECURITIES PRIVATE LIMITED | C-15, Shailendra Nagar Opposite Bank of Baroda ATM, , RAIPUR, Chattisgarh, India - 492001 |
| U27209CT2012PTC000258 | SHRI GANESH INDUSTRIES INDIA PRIVATE LIMITED | A 15, CENTURY COLONY, DIN DAYAL UPADHYAY NAGAR DANGANIYA , RAIPUR, Chattisgarh, India - 492001 |
| U29248CT2015PTC001795 | BIGBANG ENGINEERING PRIVATE LIMITED | H.No. 15/136 Opp-Chhabria Adv, Jawahar Nagar , Raipur, Chattisgarh, India - 492001 |
| U14200CT2010PTC021553 | KUNAL MINERALS PRIVATE LIMITED | Tower Building, 1st Floor, 574/15, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U93000CT2017PTC008015 | DESHKAR ADVERTISING PRIVATE LIMITED | 1st Floor, R-15, Anupam Society Near TV Tower, Shanker Nagar , Raipur, Chattisgarh, India - 492001 |
| U29119CT2015PTC001773 | RAIPUR HYDRAULICS PRIVATE LIMITED | C-1/5, PRIYADARSHINI NAGAR BEHIND VIJETA COMPLEX, PACHPEDI NAKA RIN G ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-8018 | KRIPESH MATTFURN INDUSTRIES LLP | B15, ASHIYANA PHASE 2, MADHUBAN GRIH NIRMAN SAMITI, AVANTI VIHAR, NEAR VIJAY NAGAR CHOWK RAIPUR, Chattisgarh, India - 492001 |
| U16239CT2023PTC014984 | GKD SOLUTIONS PRIVATE LIMITED | street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001 |
| U51399CT1996PTC010521 | AJAY COLOR FILMS PVT LTD | JAWAHAR NAGAR CHOWK JAWAHAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2003PTC016083 | RIMZIM REAL ESTATE PRIVATE LIMITED | JAWAHAR NAGAR CHOWK JAWAHAR NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2017PTC008013 | PMK GRAINS PRIVATE LIMITED | A-29, GAYATRI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U10100CT2018PTC008948 | JAI AMBEY COAL BENEFICATION PRIVATE LIMITED | I-37, ANUPAM NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U14107CT1998PTC012609 | GEO EXTRACTION PRIVATE LIMITED | C-226,SHAILENDRA NAGAR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U15122CT2015PTC001937 | GODSPEED NUTRITION FOODS PRIVATE LIMITED | A-20, AZAD NAGAR MAHAVIR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U33112CT2011PTC022709 | SAI ENDOSCOPY INSTRUMENTS PRIVATE LIMITED | C-51 SHANKAR NAGAR GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2015PTC001949 | HARSHAL SOLAR POWER PRIVATE LIMITED | 1, VIVEKANAND NAGAR SHAILENDRA NAGAR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2008PTC020864 | BAA TELEVISION NETWORK PRIVATE LIMITED | B-87, Gayatri Nagar Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U45203CT2004PLC016321 | RAIPUR INFRASTRUCTURE COMPANY LIMITED | VANIJYA BHAWAN, SAI NAGAR, DEVENDRA NAGAR ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| U67200CT2002PTC015093 | CHHATTISGARH INSURANCE SERVICES PRIVATE LIMITED | B-36/5 SHAILENDRA NAGAR SHAILENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| 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.
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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.