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      • Complaints
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      • Balance Sheet
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      DIAMONDCITY MEGAMART PRIVATE LIMITED

      CIN: U74900UP2011PTC043317 As on: 2026-07-13
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      DIAMONDCITY MEGAMART PRIVATE LIMITED (CIN: U74900UP2011PTC043317) is a Private company incorporated on 28 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIAMONDCITY MEGAMART PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DIAMONDCITY MEGAMART PRIVATE LIMITED are SHAKHAWAT ALI, KAFI TULLAH, MUZAHID ASHRAF, MOHD MUSTAFA, and ZAHID ALI.

      DIAMONDCITY MEGAMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2011PTC043317 and its registration number is 43317. Users may contact DIAMONDCITY MEGAMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDCITY MEGAMART PRIVATE LIMITED is 1,PARTAPUR CHAUDHARY NEAR TALAAB, IZZATNAGAR BAREILLY Bareilly UP 243122 IN.

      Current status of DIAMONDCITY MEGAMART 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 Names

      Previous CINs

      ZaubaCorp's company report for DIAMONDCITY MEGAMART 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.

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      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.

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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 DIAMONDCITY MEGAMART 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIAMONDCITY MEGAMART
      DIN Director Name Designation Appointment Date
      03407642 SHAKHAWAT ALI Director 2011-01-28
      03407666 KAFI TULLAH Director 2011-01-28
      03407680 MUZAHID ASHRAF Director 2011-01-28
      03407688 MOHD MUSTAFA Director 2011-01-28
      03407700 ZAHID ALI Director 2011-01-28
      Past Directors & Key Managerial Personnel of DIAMONDCITY MEGAMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAKHAWAT ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAFI TULLAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUZAHID ASHRAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHD MUSTAFA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZAHID ALI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900UP2009PTC037692 AMPLE NETWORK SALES PRIVATE LIMITED D-22 , INDRA NAGAR NEAR RATAN SWEETS BAREILLY Bareilly UP 243122 IN
      U47912UP2025PTC230257 AADHYANSH VENTURES PRIVATE LIMITED 269BHEEM NAGAR PARTAPUR,CHAUDHARY ROAD NO 1,Bareilly,Bareilly,Uttar Pradesh,243122-India
      U74900UP2010PTC039720 JUJHAR EMPLOYMENT AND EDUCATION CONSULTANTS PRIVATE LIMITED FIRST FLOOR, VAISHNAVI COMPLEX, NEAR AIRFORCE GATE GAYATRI NAGAR ,NAINITAL ROAD, BAREILLY Bareilly UP 243122 IN
      U74900UP2011PTC044071 AIMRICH AGRIFOODS PRIVATE LIMITED P-3/13, DEEN DAYAL PURAM GROUND FLOOR, NEAR GANGASHEEL HOSPITAL BAREILLY Bareilly UP 243122 IN
      U74900UP2011PTC045257 ALCOVE MARKETING AND SALES PROMOTION PRIVATE LIMITED H No 25 PRABHAT NAGAR NEAR RAM JANKI MADIR PREM NAGAR BAREILLY Bareilly UP 243122 IN
      U67110UP2020PTC130708 DEBRAS EQUITY TRADE PRIVATE LIMITED 01, PARTAPUR CHAUDHARY IZZATNAGAR , BAREILLY, Uttar Pradesh, India - 243122
      U74900UP2009PTC037001 EWAY FINANCIAL CONSULTANCY PRIVATE LIMITED BHATNAGAR COMPLEX, 2nd FLOOR, MINI BYE PASS ROAD OPP. OFFICERS ENCLAVE, NEAR KARAMCHARI NAGAR BAREILLY UP 243122 IN
      U52100UP2011PTC044215 HUNGAMA MARKETING PRIVATE LIMITED H. NO. 107, ROAD NO. 4, PARTAPUR CHOUDHARY, NEAR DO MINAR, IZZATNAGAR , BAREILLY, Uttar Pradesh, India - 243122
      U74900UP2013PTC060390 ARABLE INDUSTRIES PRIVATE LIMITED Z-20, SHASTRI NAGAR BAREILLY Bareilly UP 243122 IN
      U74900UP2010PTC041975 HALLOW SALES AND NETWORKING PRIVATE LIMITED B-10, SHANTI PURAM DELAPEER BAREILLY Bareilly UP 243122 IN
      U74900UP2012PTC053836 WHIZ CONSULTING PRIVATE LIMITED B-12, DEEN DAYAL PURAM BAREILLY Bareilly UP 243122 IN
      U74900UP2009PTC037881 HELPLINEBAREILLY YELLOW PAGES PUBLICATIONS PRIVATE LIMITED A-3, DHANMANTRI MARG GANDHI NAGAR BAREILLY Bareilly UP 243122 IN
      U74900UP2010PTC042142 AIRS STOCK BROKING PRIVATE LIMITED B-62,EKTA NAGAR, PILIBHIT ROAD BAREILLY Bareilly UP 243122 IN
      U74900UP2010PTC039397 AMBIT SALES PRIVATE LIMITED B-42/12, GUPTA CHAURAHA RAJENDRA NAGAR BAREILLY Bareilly UP 243122 IN
      U74900UP2013PTC060971 SHASHI LOGISTIC PRIVATE LIMITED E-1032, RAJENDRA NAGAR OPP. KK HOSPITAL BAREILLY Bareilly UP 243122 IN
      U74900UP2009PTC036589 ALTRUIST MARKETING PRIVATE LIMITED 70 A/2 , VAIBHAV , SUNCITY VISTAAR BAREILLY Bareilly UP 243122 IN
      U74900UP2010PTC039280 BRAJ INFRAENGINEERS PRIVATE LIMITED A-64, VAIBHAV,SUNCITY VISTAAR PILIBHIT BYE PASS BAREILLY Bareilly UP 243122 IN
      ACS-8193 HASEEN KHAN CONTRACTORS LLP C/O HASEEN KHAN, ROADNO.4,PARTAPUR CHAUDHARY,Bareilly,Bareilly,Uttar Pradesh,India-243122
      U32903UP2024PTC211013 AGARWANSHI PRECISIONS PRIVATE LIMITED 43A, Udyan Part-1,,Near Marketing Office.,Bareilly,Bareilly,Uttar Pradesh,243122-India
      U74900UP2009PTC038287 N.F.S. SALES & MARKETING PRIVATE LIMITED A -337/2 RAJENDRA NAGAR BEHIND SHRI BANKE BIHARI MANDIR BAREILLY Bareilly UP 243122 IN
      U42102UP2024PTC204458 METROSH INFRA PROJECTS PRIVATE LIMITED N-99/1, North City Ext.,Pilibhit Bypass, Partapur,Bareilly,Bareilly,Uttar Pradesh,243122-India
      U74900UP2009PTC039028 CITYCROWN SALES AND MARKETING PRIVATE LIMITED 26V FARIDAPUR CHAUDHARI ROAD NO.7, KRISHNA NAGAR, IZZAT NAGAR BAREILLY Bareilly UP 243122 IN
      U74900UP2013PTC061097 SHREESHYAM TRANSMOVERS PRIVATE LIMITED C/O SK JOHRI ,104, FIRST FLOOR GALI NO.2, KARAMCHARI NAGAR BAREILLY Bareilly UP 243122 IN
      U74900UP2014PTC065052 KRYSTALCLEAR EDUCATION & INFRAVISION PRIVATE LIMITED C/O SMT. KUSUM LATA MISHRA, 23-A ,ASHUTOSH CITY, PILIBHIT ROAD, BAREILLY Bareilly UP 243122 IN
      U74900UP2010PTC039875 AUNI SALES AND MARKETING PRIVATE LIMITED SHOP NO. A-82/12 , RAJENDRA NAGAR MARKET C/o SHRI SUNEEL KUMAR BAREILLY Bareilly UP 243122 IN
      U74900UP2011PTC045364 HIGHLAKSHYA PROPMART PRIVATE LIMITED C/oRAJENDRA KUMAR GANGWAR, 7/131 AVAS VIKAS COLONY PLIBHIT BYE PASS ROAD BAREILLY Bareilly UP 243122 IN
      U74900UP2011PTC043627 ANNEXGAIN SALES AND MARKETING PRIVATE LIMITED ASHIRWAD KUNJ COMPLEX,IST FLOOR,OPP. CHANDRA GAS AGENCY,HARTMANN COLLLEGE ROAD,MINI BYE PASS BAREILLY Bareilly UP 243122 IN
      U74900UP2014PTC062249 DIOS BUSINESS SERVICES PRIVATE LIMITED C/O SHRI VINOD BABU SHARMA,H.NO.42,WARD NO.2 SIDHARTH NAGAR,SURKHA CHAWNI,HARTMANN COLLEGE ROAD BAREILLY Bareilly UP 243122 IN
      U74102UP2025PTC219093 APTURAKRAFT DESIGNS PRIVATE LIMITED 01 BAREILLY MUDIYA AHMAD,NAGAR, NEAR AIRPORT,Bareilly,Bareilly,Uttar Pradesh,243122-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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