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
RICH DIAMOND CLUB PRIVATE LIMITED
CIN: U51909PB2018PTC047955 As on: 2026-07-13
RICH DIAMOND CLUB PRIVATE LIMITED (CIN: U51909PB2018PTC047955) is a Private company incorporated on 23 May 2018. 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.RICH DIAMOND CLUB PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of RICH DIAMOND CLUB PRIVATE LIMITED are HARMANDEEP SINGH, and RAVI GULATI.
RICH DIAMOND CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2018PTC047955 and its registration number is 47955. Users may contact RICH DIAMOND CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of RICH DIAMOND CLUB PRIVATE LIMITED is D-118, MONA PARADISE SHIVALIK CITY , KHARAR, Punjab, India - 140301.
Current status of RICH DIAMOND CLUB 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RICH DIAMOND CLUB 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 RICH DIAMOND CLUB
Purchase full report of RICH DIAMOND CLUB
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 RICH DIAMOND CLUB 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 RICH DIAMOND CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08141113 | HARMANDEEP SINGH | Director | 2018-05-23 |
| 06441184 | RAVI GULATI | Managing Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of RICH DIAMOND CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARMANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTHYERA PRIVATE LIMITED | U72502CH2022PTC044248 | Director | 2022-03-15 | Ongoing |
Other Directorships of RAVI GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHWAY COLONIZERS PRIVATE LIMITED | U45209CH2012PTC034283 | Director | 2012-12-26 | Ongoing |
| HEALTHYERA PRIVATE LIMITED | U72502CH2022PTC044248 | Director | 2022-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U42900PB2024PTC060740 | HAAN INFRA PROJECTS PRIVATE LIMITED | D-103 MONA CITY HOMES,KHARAR-140301,Kharar,Rupnagar,Punjab,140301-India |
| U88900PB2025NPL063362 | YOGIK ATMAN SHAKTI FOUNDATION | D-103, MONA CITY HOMES,KHARAR,Kharar,Rupnagar,Punjab,140301-India |
| AAV-0843 | TRENDBOOK MARKETPLACE LLP | B 66 MITTAL PARADISE API SHIVALIK CITY KHARAR, Punjab, India - 140301 |
| AAV-1223 | TRUCKKO LOGISTICS LLP | B 66 MITTAL PARADISE API SHIVALIK CITY KHARAR, Punjab, India - 140301 |
| U62099PB2026PTC068290 | CODMASH SOFTWARE SOLUTIONS PRIVATE LIMITED | E-52, Paradise appartment,Shivalik City, Sector 127,Kharar,Rupnagar,Punjab,140301-India |
| U70109PB2020PTC050655 | DENART INFRA PRIVATE LIMITED | #46, SHIVALIK HOMES, SHIVALIK CITY SECTOR - 127, SAS NAGAR , KHARAR, Punjab, India - 140301 |
| U74990PB2018PTC048656 | SP GOLDWORTH PRIVATE LIMITED | HOUSE NO. 311-B, SHIVALIK HEIGHTS SHIVALIK CITY, SECTOR 127 , KHARAR, Punjab, India - 140301 |
| U80904PB2018PTC048136 | A.K AMBITIONS ACADEMY PRIVATE LIMITED | SHOP 87 D KHARAR ,CITY HEART , KHARAR, Punjab, India - 140301 |
| U45209PB2011PTC034617 | BEST ZONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | SCF 4, SHIVALIK CITY, SECTOR 127 KHARAR - LANDRAN ROAD, MOHALI , KHARAR, Punjab, India - 140301 |
| U70200PB2025PTC064290 | QUICKGO TECHNOLOGIES PRIVATE LIMITED | 521, Shivalik City,Kharar,Kharar,Rupnagar,Punjab,140301-India |
| U15319PB2018PTC048133 | DOMNIK FOODS PRIVATE LIMITED | SHOWROOM NO. 66 SHOPPING PLAZA, SHIVALIK CITY , KHARAR, Punjab, India - 140301 |
| ACC-6400 | MERELY COMFORT ECOMMERCE LLP | GL-37 TDI CITY,, SEC-118 TDI CITY,,Kharar,Rupnagar,Punjab,India-140301 |
| AAO-8846 | WITS INNOVATION LAB LLP | SCO 41 D3RD FLOOR CITY HEART Kharar, Punjab, India - 140301 |
| U73100PB2025PTC065335 | PUNCAST PRIVATE LIMITED | 76, First Floor,Shivalik City, Sector 127, Kharar,Kharar,Rupnagar,Punjab,140301-India |
| U28193PB2024PTC061677 | NJBAL DISTRIBUTION SYSTEMS PRIVATE LIMITED | Shp 81 D, City Heart,,Kharar, CHD Highway Road,Kharar,Rupnagar,Punjab,140301-India |
| ACI-3404 | KSSJ ENGICONS LLP | 4-B TOWN, SHIVALIK CITY,SECTOR 127, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,India-140301 |
| ACM-1370 | AVORIX CARGO LLP | House No. 60, Paradise Palm,Near Eden City, Kharar,Kharar,Rupnagar,Punjab,India-140301 |
| U43221PB2025PTC064950 | FYRELITE SYSTEMS PRIVATE LIMITED | SHP 81-D CITY HEART,KHARAR CHD HIGHWAY ROAD,Kharar,Rupnagar,Punjab,140301-India |
| U74999PB2022PTC057010 | NINETY NINE POINT NINE RESETTLEMENT ADVISORY SERVICES PRIVATE LIMITED | House No. 26 Shivalik Estate, Shivalik City, Kharar , Mohali, Punjab, India - 140301 |
| AAJ-8905 | ADI GLOBAL DEVELOPMENT INITIATIVES LLP | # 534, Shivalik City, Kharar Landran Road Sector 127, Kharar, Mohali, Punjab, India - 140301 |
| U77303PB2025PTC066562 | MORESTONE CONSTRUCTIONS PRIVATE LIMITED | #17, Near JTPL City, Mona,City Homes, Sector 115, Mohali,Kharar,Rupnagar,Punjab,140301-India |
| U72900PB2020PTC050690 | WATTLENET TECHNOLOGIES PRIVATE LIMITED | #1071, G/Floor, ShivaliK City, Landran Kharar Road, Sas Nagar , MOHALI, Punjab, India - 140301 |
| U71200PB2023OPC060105 | RB ENVIRO LABORATORIES (OPC) PRIVATE LIMITED | PLOT NO, 56 FF, SHIVALIK CITY,SECTOR 127, CHAJJU MAJRA, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,140301-India |
| ACH-4222 | ICONICCODEZ LLP | BUSINESS CITY CENTER, SECTOR-118,TDI CITY, OFFICE NO.-10, FLOOR 8, MOHALI,Kharar,Rupnagar,Punjab,India-140301 |
| ACM-2150 | SEVENPULSE PROPERTY MERCHANT LLP | Flat No.-i-2, Tower-1, Shivalik City, Sector-127,,Kharar, SAS Nagar,Kharar,Rupnagar,Punjab,India-140301 |
| U74999PB2017PTC046881 | SUPER PILOTS AERONAUTIC PRIVATE LIMITED | H.NO-1383, SHIVALIK CITY,SEC-127 GREATER MOHALL,SAHIBZADA,AZIT SINGH NGR , KHARAR, Punjab, India - 140301 |
| U74140PB2014PTC061139 | HSE RISK MANAGEMENT SERVICES PRIVATE LIMITED | 2ND FLR, PNO-30, TDI CITY, PHASE 1 SEC-118, MOHALI, SAS NAGAR , Kharar, Punjab, India - 140301 |
| AAL-5551 | FILM FARMER STUDIOS LLP | FLAT NO-8246/D,FIRST FLOOR,AMAN CITY,JUNGIAN ROAD, KHARAR,TEHSIL KHARAR,DISTRICT SAS NAGAR, MOHALI, Punjab, India - 140301 |
| U01100PB2019PTC049376 | CLIFOOD & FEED PRIVATE LIMITED | LIFE STYLE SQUARE SHOWROOM NO 7 D CABIN NO 4, SANTE MAJRA, SECTOR 116, SBP CITY OF DEAMS , Kharar, Punjab, India - 140301 |
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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.
| 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.
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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.