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
LD DIAMOND PRIVATE LIMITED
CIN: U22300PB2019PTC048993 As on: 2026-07-13
LD DIAMOND PRIVATE LIMITED (CIN: U22300PB2019PTC048993) is a Private company incorporated on 31 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.LD DIAMOND PRIVATE LIMITED's NIC code is 2230 (which is part of its CIN). As per the NIC code, it is inolved in Reproduction of recorded media [This class includes reproduction of records, audio, video and computer tapes from master copies, reproduction of floppy, hard or compact disks, reproduction of non-customised software and film duplicating].
Directors of LD DIAMOND PRIVATE LIMITED are LALIT KUMAR, and NARESH KUMAR GARG.
LD DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U22300PB2019PTC048993 and its registration number is 48993. Users may contact LD DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of LD DIAMOND PRIVATE LIMITED is 4059 LIG FLATS PHASE-2 NR POLICE STATION U/E DUGRI MAIN ROAD BASANT ENCLAVE , LUDHIANA, Punjab, India - 141013.
Current status of LD DIAMOND 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 LD DIAMOND 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 LD DIAMOND
Purchase full report of LD DIAMOND
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 LD DIAMOND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LD DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08348390 | LALIT KUMAR | Director | 2019-01-31 |
| 08348391 | NARESH KUMAR GARG | Director | 2019-01-31 |
Past Directors & Key Managerial Personnel of LD DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904PB2020PTC051068 | FOUR ACE'S EDUCATION PRIVATE LIMITED | #4059, Basant Enclave,Urban Estate,Phase-2, Dugri , Ludhiana, Punjab, India - 141013 |
| U45209PB2012PLC036247 | SEKHON CONSTRUCTIONS & DEVELOPERS LIMITED | SHOP NO. 1, DELTA OFFICE, FLOWER ENCLAVE MAIN ROAD, NEAR 200 FEET BYE PASS, DUGRI ROAD , LUDHIANA, Punjab, India - 141013 |
| ACV-4586 | DIGIKNIGHTS SOFTWARE LLP | 1293, Phase 2,Urban Estate, Dugri Road,Ludhiana,Ludhiana,Punjab,India-141013 |
| ACE-0308 | SAGGU CONSULTANTS LLP | 2209,URBAN ESTATE,PHASE-2,DUGRI, BASANT AVENEUE,,Ludhiana,Ludhiana,Punjab,India-141013 |
| ACR-7072 | U-ONE LIFE DIGITAL LLP | 426MIG Flats Nr Army App.,Phase3 Urban Estate Dugri,Ludhiana,Ludhiana,Punjab,India-141013 |
| U64990PB2019PTC049808 | AKON SECURITIES PRIVATE LIMITED | SCF-9, First Floor, Phase-1,Main Market, Urban Estate, Dugri Road,Ludhiana,Ludhiana,Punjab,141013-India |
| U70109PB2020PTC052312 | VKCR INFRA PRIVATE LIMITED | #714, Phase-1, Urban Estate, Basant Enclave, Dugri, , Ludhiana, Punjab, India - 141013 |
| U74140PB2020PTC051040 | WHITE BAAZ DEVELOPERS PRIVATE LIMITED | #714, Phase-1, Urban Estate, Basant Enclave, Dugri , LUDHIANA, Punjab, India - 141013 |
| U70101PB2011PTC035758 | HIMGAURI BUILDCON PRIVATE LIMITED | SCO NO. 8, MAIN ROAD, FLOWER ENCLAVE, BACKSIDE DUGRI, , LUDHIANA, Punjab, India - 141013 |
| ACM-0077 | NORTH WEST FINPRO LLP | HOUSE NO 612/2, LUDHIANA, PAKHOWAL ROAD,HOUSEFED COMPLEX 2, BASANT AVENUE,Ludhiana,Ludhiana,Punjab,India-141013 |
| U62090PB2025PTC064048 | DIGIFUSE TECH SOLUTIONS PRIVATE LIMITED | 249, DUGRI ROAD,DUGRI MIG FLATS,WEST CITY,Ludhiana,Ludhiana,Punjab,141013-India |
| U85320PB2020PTC051769 | HARGS PHARMACEUTICAL INDIA PRIVATE LIMITED | 1550, 2nd Floor, Solitair Cottages Park-2, Ludhiana, N/R Basant City , Ludhiana, Punjab, India - 141013 |
| U28939PB2021PTC053708 | GARG FORGE PRIVATE LIMITED | 5131, PHASE-2, URBAN ESTATE DUGRI BASANT AVENUE , LUDHIANA, Punjab, India - 141013 |
| U95221PB2025PTC063926 | AIRCOP ENGINEERS PRIVATE LIMITED | SCO 2, TRINITY TOWER, PAKHOWAL ROAD, BASANT AVENUE, LUDHIANA,Ludhiana,Ludhiana,Punjab,141013-India |
| U29309PB2017PTC046137 | FITNESS HOOK PRIVATE LIMITED | 4083, 2nd FLOOR, PHASE-2, URBAN ESTATE DUGRI , LUDHIANA, Punjab, India - 141013 |
| ABD-0666 | DREAMWARE VENTURES LLP | 4089 LIG 11 UE PHASE 2L.I.G URBAN EST.PH II Ludhiana, Punjab, India - 141013 |
| U63090PB2017PTC046720 | PRATHAM VACATION PRIVATE LIMITED | FLAT NO 195 3RD FLOOR 217 2BHK SCHEME PHASE 2 URBAN ESTATE DUGRI , LUDHIANA, Punjab, India - 141013 |
| U79110PB2024PTC060445 | NGE GLOBAL IMMIGRATION & EDUCATION PRIVATE LIMITED | 2316, Phase-2,Urban Estate, Dugri,Ludhiana,Ludhiana,Punjab,141013-India |
| U20132PB2023PTC058426 | GOLDEN ARROW SOLUTIONS PRIVATE LIMITED | 2588, BASANT AVENUE,,60 FEET ROAD, DUGRI,Ludhiana,Ludhiana,Punjab,141013-India |
| U24202PB2024PTC060891 | WIZCAST SYNERGIES PRIVATE LIMITED | #5097, Phase-II,Urban Estate, Basant Enclave,Ludhiana,Ludhiana,Punjab,141013-India |
| U10792PB2025PTC063614 | FRESHLEAF INFUSIONS PRIVATE LIMITED | # 734, Phase-2, Urban Estate,,Dugri,,Ludhiana,Ludhiana,Punjab,141013-India |
| ACM-3032 | VJIT TRADING AND MARKETING LLP | 2649, Urban Estate, Phase-1, Dugri Road,Ludhiana,Ludhiana,Punjab,India-141013 |
| U55101PB2025PTC064947 | ANCITA HOSPITALITY PRIVATE LIMITED | Plot No.1, Basant Enclave,Pakhowal Road,Ludhiana,Ludhiana,Punjab,141013-India |
| ACR-7760 | FINZORBA CAPITAL SERVICES LLP | H No 60, Phase 2,Urban Estate, Dugri,Ludhiana,Ludhiana,Punjab,India-141013 |
| U85500PB2026NPL067480 | NATRAJ SKILLMETRICS FOUNDATION | KARNAIL SINGH NAGAR, PHASE 2,SUA ROAD, JAWADDI,Ludhiana,Ludhiana,Punjab,141013-India |
| ACP-6266 | USER DESIGN LABS LLP | PLOT NO. N-811,,PHASE2 URBAN ESTATE DUGRI,Ludhiana,Ludhiana,Punjab,India-141013 |
| U74999PB2019PTC063496 | DEEPSCORE CORPORATE CONSULTANTS PRIVATE LIMITED | 426, MIG Flats, Phase 3, Dugri,Near Army Apartments,Ludhiana,Ludhiana,Punjab,141013-India |
| U40107PB2022PTC056249 | RENEW BIOENERGY PRIVATE LIMITED | H NO 2600, DUGRI URBAN ESTATE PHASE 1, BASANT AVENUE,LUDHIANA,Ludhiana,Punjab,141013-India |
| U80100PB2022PTC056540 | MAESTRO E SERVICES PRIVATE LIMITED | SCO-33, 2nd FLOOR, URBAN ESTATE, PHASE-1,DUGRI,LUDHIANA,Ludhiana,Punjab,141013-India |
| 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.