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 INDIA FEDERATION
CIN: U85300UP2021NPL154085 As on: 2026-07-13
RICH DIAMOND INDIA FEDERATION (CIN: U85300UP2021NPL154085) is a Private company incorporated on 20 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
RICH DIAMOND INDIA FEDERATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RICH DIAMOND INDIA FEDERATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of RICH DIAMOND INDIA FEDERATION are CHANDRA MOHAN, and OM PRAKASH.
RICH DIAMOND INDIA FEDERATION's Corporate Identification Number (CIN) is U85300UP2021NPL154085 and its registration number is 154085. Users may contact RICH DIAMOND INDIA FEDERATION on its Email address - [email protected]. Registered address of RICH DIAMOND INDIA FEDERATION is 2nd FLOOR SRI SAI PLAZA NEAR LIC OFFICE OBARI (NBG) , BARABANKI, Uttar Pradesh, India - 225001.
Current status of RICH DIAMOND INDIA FEDERATION 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 CINs
ZaubaCorp's company report for RICH DIAMOND INDIA FEDERATION 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.
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 INDIA FEDERATION
Purchase full report of RICH DIAMOND INDIA FEDERATION
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 INDIA FEDERATION 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 RICH DIAMOND INDIA FEDERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08856913 | CHANDRA MOHAN | Director | 2021-10-20 |
| 09279403 | OM PRAKASH | Director | 2021-10-20 |
Past Directors & Key Managerial Personnel of RICH DIAMOND INDIA FEDERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH DIAMOND INDIA NIDHI LIMITED | U67200UP2020PLN128305 | Director | 2020-08-31 | Ongoing |
Other Directorships of OM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH DIAMOND INDIA NIDHI LIMITED | U67200UP2020PLN128305 | Director | 2021-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U71100UP2023PTC178672 | SKYSCRAPER DESIGN AND CONSTRUCTION PRIVATE LIMITED | SAI MARKET NEAR SANDAULI UMARPUR, DISTRICT-BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| ACQ-1330 | SHUTTLE BLOOM HANDICRAFT LLP | KB/0389, 2nd Floor Katra,Ahiran Purwa Nabiganj,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U46530UP2026PTC240401 | J D FOODS AGRO PRIVATE LIMITED | C/oPramod Kumar Hadargarh,Rd Near Sri Ram Vatika,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U80903UP2020PTC135768 | VERACE INFOTECH PRIVATE LIMITED | C/O FURKAN AHMAD, NEAR POST OFFICE, BEGAM GANJ, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U70109UP2022PTC158055 | VERIDICAL INFRACON PRIVATE LIMITED | MOHD KHALID S/O MOHAMMAD SIDDIQ NEAR PWD OFFICE BEREKHRA HOUSE NAWABANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U01100UP2020PTC139534 | NAWABGANJAGRO FARMER PRODUCER COMPANY LIMITED | C/O SURESHPAL SINGH 1, NEAR JAL NIGAM OFFICE AWAS VIKAS NAWA BGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U40300UP2019PTC120208 | CLOUDMERCHANT GREEN SOLUTION PRIVATE LIMITED | H No.14, Avas Vikas Colony Vikas Bhavan Road, Near Sales Tax Office , BARABANKI, NAWABGANJ, Uttar Pradesh, India - 225001 |
| U67200UP2020PLN128305 | RICH DIAMOND INDIA NIDHI LIMITED | OBRI BARABANKI BARABANKI (NBG) , BARABANKI, Uttar Pradesh, India - 225001 |
| U63030UP2022PTC163115 | RAMLAL SARWAN KUMAR COLD STORE & ALLIED INDUSTRIES PRIVATE LIMITED | C/O SHUDHA SINGH LAKHPERABAGH PIONEER SCHOOL KE PASS BARABANKI (NBG),BARABANKI,Barabanki,Uttar Pradesh,225001-India |
| U70100UP2014PTC062405 | SANDESH INFRATECH PRIVATE LIMITED | PATEL COMPLEX, VIKAS BHAWAN, NEAR BSA OFFICE BARABANKI, , NAWAB GANJ, Uttar Pradesh, India - 225001 |
| U32509UP2022PTC175623 | INDESPACE ROBOTICS PRIVATE LIMITED | C/O Meera Devi Verma Sri Ram Colony Haidergarh Road, Nawabganj Barabanki,Barabanki,Barabanki,Uttar Pradesh,225001-India |
| U86100UP2025PTC217381 | MARYLAND SUPERSPECIALITY HOSPITAL PRIVATE LIMITED | NA A S PLAZA STAITION,ROAD A S PLAZA STAIT,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U20117UP2025PTC216934 | JAYNEH INDUSTRY PRIVATE LIMITED | LP 1519 NEAR BHAWANI NEEM,LAKHPEDABAGH BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U15311UP1988PTC010210 | PRAHLAD FLOUR MILLS PRIVATE LIMITED | VILLAGE GADIA, POST OFFICE ASENI, BARABANKI , BARABANKI, Uttar Pradesh, India - 225001 |
| U68200UP2026PTC246695 | MARYAM INFRA PROJECTS PRIVATE LIMITED | PLOT NO 34 MIN BEGUMGANJ,BARABANKI (NBG),Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U01100UP2020PTC133099 | DEO CROP SCIENCE PRIVATE LIMITED | UTTAR TOLA WARD NO-1 NEAR BALA JI NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U45309UP2017PTC090684 | S.N.D GREEN CITY PRIVATE LIMITED | Near Badel Naje Abadi Hiway Bypass Banki Barabanki, Nawabganj , Barabanki, Uttar Pradesh, India - 225001 |
| U45400UP2015PTC070548 | MAYURVIHAR COLONIZER PRIVATE LIMITED | VILLAGE OBARI, P.O. GANDHI ASHRAM, LUCKNOW- BARABANKI ROAD, NAWABGANJ , BARABANKI, Uttar Pradesh, India - 225001 |
| U70200UP2024PTC210363 | TECHFRONTIER MEDIA PRIVATE LIMITED | C/o Manish Khetan, New Near Bhuharan Devi Mandir,Satyapremi Nagar, Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| ACL-4958 | ECOBLISS VILLAS & RESORTS LLP | C/O RAJESH KUMAR GUPTA NA PURANA BY PASS,NEAR DHARAUNDA NAWABGANJ BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U36930UP2022PTC158542 | NIGHTINGLE WOOD TRADING PRIVATE LIMITED | HO. NO. 504 VILL- SHASANDA NEAR UNIAON BANK OF INDIA PO. SAHABPUR , BARABANKI, Uttar Pradesh, India - 225001 |
| U46209UP2020PTC131428 | SHYAMKRISHNA CONSTRUCTION PRIVATE LIMITED | C/o SHYAM LAL, GAYATRI PURAM NEAR PATEL MAHILA DEGREE COLLEGE POST BARAIL,BARABANKI,Barabanki,Uttar Pradesh,225001-India |
| U70109UP2019PTC120378 | RC SHANTI INFRATECH PRIVATE LIMITED | 167,Sandauli,Umarpur, Nawabganj Barabanki, Uttar Pradesh-225001 , BARABANKI, Uttar Pradesh, India - 225001 |
| AAH-9399 | NEEL & SHIV AUTOMOBILES BARABANKI LLP | Obari Bhar Seema Nawabganj BARABANKI, Uttar Pradesh, India - 225001 |
| ACO-4126 | R D I C INFRA LLP | NEW NAKA SATRIKH,(NBG),Nawabganj,Barabanki,Uttar Pradesh,India-225001 |
| U70200UP2025PTC218147 | VINTAGEGROW SERVICES PRIVATE LIMITED | 683 Sri Ram Colony,,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U85499UP2026PTC244861 | SELFCODE ACADEMY PRIVATE LIMITED | Sai Nagar,New Basti,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| U11011UP2023PTC178843 | SARJU DEYI OMKAR NATH PRIVATE LIMITED | SRI RAM COLONY,HAIDARGADH ROAD,Nawabganj,Barabanki,Uttar Pradesh,225001-India |
| AAU-8626 | SEWAK LAWNS LLP | NEAR KALEY SARDAR, FAIZABAD ROAD BARABANKI, Uttar Pradesh, India - 225001 |
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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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