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DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED

CIN: U74999CT2018PTC008571 As on: 2024-07-15

DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED (CIN: U74999CT2018PTC008571) is a Private company incorporated on 06 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED are SHASHIKANT MISHRA, and . KIRAN.

DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2018PTC008571 and its registration number is 8571. Users may contact DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDSTAR FACILITY & SECURITY PRIVATE LIMITED is FLAT NO. 601, BLOCK - A, AVINASH PRIDE, HIRAPUR, NEAR BANGALI SWEETS , HIRAPUR, RAIPUR, Chattisgarh, India - 493111.

Current status of DIAMONDSTAR FACILITY & SECURITY 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 Names

Previous CINs

ZaubaCorp's company report for DIAMONDSTAR FACILITY & SECURITY 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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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 DIAMONDSTAR FACILITY & SECURITY 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 DIAMONDSTAR FACILITY & SECURITY
DIN Director Name Designation Appointment Date
08150883 SHASHIKANT MISHRA Director 2018-06-06
08150884 . KIRAN Director 2018-06-06
Past Directors & Key Managerial Personnel of DIAMONDSTAR FACILITY & SECURITY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHASHIKANT MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . KIRAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15549CT2021PTC011515 AADI STAR PRIVATE LIMITED H. NO. 49, NEAR BY TALAB, KENAL ROAD, SEMARIYA-1 , RAIPUR, Chattisgarh, India - 493111
U24129CT2021PTC011590 ONE MANTRA BUILDCARE PRIVATE LIMITED C/O REKHA SONI, FLAT NO.1005 SHANTI RESIDENCY , LALPUR , RAIPUR, Chattisgarh, India - 493111
U01403CT2007PLC020348 AGRICONS AGROPRENEURS LIMITED 4TH FLOOR, H.NO. 403, AGGRESSIVE POINT NEAR FRUIT MARKET LALPUR. , RAIPUR, Chattisgarh, India - 493111
U02710CT2004PTC017108 GARUDA ISPAT PRIVATE LIMITED VILLAGE-SONDRA,P.H. NO.-99,NEAR N.R. SPONGE (P) LT TEHSIL-DHARSIWA , RAIPUR, Chattisgarh, India - 493111
U29300CT2017PTC008239 SHAH CASTER PRIVATE LIMITED Geekay Township, Sector - 1, Street - A, Plot No. - 17, Bilaspur Road, Siltara , Raipur, Chattisgarh, India - 493111
U27310CT2019PTC009762 VAST METALS PRIVATE LIMITED Plot No. 20, Kh. No. 393/(7,9,11-13), Phase II, Industrial Area, Siltara , Raipur, Chattisgarh, India - 493111
U15549CT2020PTC011101 DIVINEEARTH HOLISTIC HEALTH AND ORGANIC SCIENCE PRIVATE LIMITED PLNO406, K.H.NO 407/11,P.H. NO 96,NEW 23 R.N.M.DHARSIWA-1,AT-SAPPHIREGREEN,BARODA , RAIPUR, Chattisgarh, India - 493111
U15112CT2021PTC011479 LEAFLIX FOOD PRIVATE LIMITED VILLA NO- 229, SAPPHIRE GREENS COLONY AMASEONI, RAIPUR, (C.G) , RAIPUR, Chattisgarh, India - 493111
U27100CT2004PTC009484 EURO PRATIK ISPAT PRIVATE LIMITED Vill-Tanda, Near Canal, Dharsiwa, , Raipur, Chattisgarh, India - 493111
U24110CT2021PTC011292 SOILAGRO CROP SCIENCE PRIVATE LIMITED A-307 SAPPHIR EMPERIA COLONY AMASEONI , RAIPUR, Chattisgarh, India - 493111
U26993CT2021PTC011236 ASIAN PRECAST PRIVATE LIMITED KH NO. 22/2 VILL- DONDEKHURD , RAIPUR, Chattisgarh, India - 493111
U27104CT2004PTC016999 M.J. STEELS PRIVATE LIMITED PLOT NO. 68, PHASE II SILTARA , RAIPUR, Chattisgarh, India - 493111
U85100CT2021PTC011818 VIBRANT HEALTH SERVICES PRIVATE LIMITED HOUSE NO. 12, METRO GREENS, SADDU , RAIPUR, Chattisgarh, India - 493111
U72900CT2019PTC009553 CAXIAL TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 8, NAMO ENCLAVE , SADDU , RAIPUR, Chattisgarh, India - 493111
U27101CT2004PTC008241 A P I ISPAT AND POWERTECH PRIVATE LIMITED Near Industrial Growth Center, Phase II, Siltara, , Raipur, Chattisgarh, India - 493111
U27104CT2003PLC016128 SAINI INDUSTRIES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U70100CT2008PLC020774 FORCE VENTURES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111
AAI-1478 DTS VENTURES LLP CG/HB HOUSE NO.543, DONDEKHURD SARAGAON (D/C) RAIPUR, Chattisgarh, India - 493111
AAP-1224 PUSHPGANGA MINERALS LLP PLOT NO.54, INDUSTRIAL GROWTH CENTRE, SILTARA PHASE-1 RAIPUR, Chattisgarh, India - 493111
U27100CT2009PLC021178 FORCE INDUSTRIES LIMITED 80A, PHASE II, SILTARA INDUSTRIAL AREA SILTARA , RAIPUR, Chattisgarh, India - 493111
U74999CT2019OPC009785 BKS EMERGENCY SERVICES (OPC) PRIVATE LIMITED OFFICE NO 415,4TH FLOOR PROGRESSIVE POINT, LALPUR , RAIPUR, Chattisgarh, India - 493111
U27100CT2007PTC020458 JAGDISH ISPAT PRIVATE LIMITED Kh. No.-143-144, Phase II, Industrial Area, Siltara , Raipur, Chattisgarh, India - 493111
U27101CT2004PTC016858 SHRI BAJRANGBALI INGOT AND STEELS PRIVATE LIMITED Plot No. 105, Phase - II, Siltara Industrial Area , Raipur, Chattisgarh, India - 493111
U27101CT2006PTC020086 NIKITA META CHEM PRIVATE LIMITED PLOT NO.17/2 PHASE-II, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U27105CT2008PLC020844 SUPER GLOBAL LIMITED PLOT NO. 107, 108, PHASE-II SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U27310CT2000PTC002086 MAHAMAYA SPONGE IRON PRIVATE LIMITED PLOT NO.21-22, PHASE-1, SILTARA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 493111
U80211CT1991PTC006778 GYAN GANGA EDUCATIONAL INSTITUTE PVT LTD SCHOOL CAMPUS ADMINISTRATIVE BLOCK VILL NARDAHA PO GSI (MANDHAR) , RAIPUR, Chattisgarh, India - 493111
U70100CT2019PTC009584 ATHARV REALTORS PRIVATE LIMITED PLOT NO. 103, PART 104 PHASE - II, CSIDC, SILTARA , RAIPUR, Chattisgarh, India - 493111
U72900CT2021PTC011915 OLIVINE VENTURES & INNOVATIONS PRIVATE LIMITED C/O Rameshwar Prasad Lahare, Ward No-03, Donde Kalan, , Raipur, Chattisgarh, India - 493111

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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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