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
THE DIAMOND COMPANY LIMITED
CIN: L67120RJ1935PLC000044 As on: 2026-07-13
THE DIAMOND COMPANY LIMITED (CIN: L67120RJ1935PLC000044) is a Public company incorporated on 14 Jan 1935. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 700000.00.THE DIAMOND COMPANY LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
THE DIAMOND COMPANY LIMITED's Corporate Identification Number (CIN) is L67120RJ1935PLC000044 and its registration number is 44. Users may contact THE DIAMOND COMPANY LIMITED on its Email address - . Registered address of THE DIAMOND COMPANY LIMITED is BANK BUILDING,DIDWANA341 303 DISTT.NAGAUR , C, Rajasthan, India - 000000.
Current status of THE DIAMOND COMPANY LIMITED is - Inactive for e-filing.
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 THE DIAMOND COMPANY 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 THE DIAMOND COMPANY
Purchase full report of THE DIAMOND COMPANY
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 THE DIAMOND COMPANY 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 THE DIAMOND COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of THE DIAMOND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201RJ2002PTC017591 | CHETAK COMPLEXES PRIVATE LIMITED | MAKRANA ROAD BORAWARMAKRANA DISTT. NAGAUR , DISTT. NAGAUR, Rajasthan, India - 000000 |
| U14101RJ1996PTC011703 | NAGINA MARBLES PVT LTD | E-188, INDUSTRIAL AREA,BIOIYAD DISTT. NAGAUR. , C, Rajasthan, India - 000000 |
| U28992RJ1995PTC010189 | ASAHI PRINT O PACK PVT LTD | H-54, RIICO INDUSTRIAL AREA,BASSI 303 301 DISTT. JAIPUR , C, Rajasthan, India - 000000 |
| U00313RJ2006PTC022402 | SABIK PLASCO PRIVATE LIMITED | NAGOUR ROAD,DIDWANA-341303DISTT.NAGAUR , DISTT.NAGAUR, Rajasthan, India - 000000 |
| U27101RJ1993PTC007580 | P.S. METAL AND TUBES PVT. LTD | POST DOVAD, DISTT. RAJASTHANPOST DOVAD DISTT. RAJASTHAN POST DOVAD, DISTT. RAJA STHAN , POST DOVAD, DISTT. RAJASTHAN, Rajasthan, India - 000000 |
| U14101RJ1995PTC009689 | VICTORIA MARBLES PRIVATE LIMITED | JOOSARI ROAD, MAKRANA , DISTT NAGAUR, Rajasthan, India - 000000 |
| U14101RJ1995PTC011198 | SOM MARBLES PRIVATE LIMITED | MAKRANA ROAD, BORAWAR, , DISTT NAGAUR, Rajasthan, India - 000000 |
| U14101RJ2005PTC020882 | SHASHI SHEKHAR MARBLES PRIVATE LIMITED | BORAWAR ROAD, MAKRANA, , DISTT NAGAUR, Rajasthan, India - 000000 |
| U14101RJ1983PTC002709 | SINGHAL MARBLES PVT LTD | KUMAWAT BHAWANNEAR WATER TANK BORAWAR , DISTT. NAGAUR, Rajasthan, India - 000000 |
| U14101RJ1998PTC014763 | GUNSAI MARBLE PRIVATE LIMITED | E-125, INDUSTRIAL AREA, BIDIYAD, , DISTT NAGAUR, Rajasthan, India - 000000 |
| U52190RJ2005PTC021836 | KHETU MERCANTILE SERVICES PRIVATE LIMITE D | 6 SURENDRA NAGAR WARD NO 3 KUCHAMAN CITY , DISTT NAGAUR, Rajasthan, India - 000000 |
| U25201RJ1971PTC001356 | BEST CHEMICAL LIME STONE INDUSTRIES PVT LTD | OPP.RLY. STATION,NEEMKATHANA, DISTT. SIKAR RAJASTHAN. , C, Rajasthan, India - 000000 |
| U55102RJ1999PTC015517 | BHAIROTALAB HERITAGE RESORTS PRIVATE LIM ITED | NEAR BHARON TALAB,STATION ROAD, KUCHAMAN CITY DISTT. NAGAUR , NAGAUR, Rajasthan, India - 000000 |
| U80302RJ2005PTC020692 | PANDIT KURDA RAM MEDICAL RESEARCH PRIVATE LIMITED | C/O BHARTHI NERSINGH HOME ANDPARA MEDICAL TRAINING CENTRE, BEEDASAR,DISTT.CHURU, , BEEDASAR,DISTT.CHURU,, Rajasthan, India - 000000 |
| U63022RJ1997PTC014376 | SACHDEVA ICE AND COLD STORAGE PRIVATE LI MITED | C-III/303, KAMAL APARTMENTS,NO. 2, BANI PARK, JAIPUR , RAJASTHAN., Rajasthan, India - 000000 |
| U52190RJ2006PTC022217 | MOONSTAR MARKETING PRIVATE LIMITED | 107 AIMAS BUILDING DUDU BAGHOPP CITY CENTER S C ROAD JAIPUR , RAJASTHAN, Rajasthan, India - 000000 |
| U17222RJ1989PTC005246 | DHAWAL RUGS PVT LTD | VILLAGE-KUKASHOUSE BRAHAMPURITEH-AMER DISTT-JAIPUR(RAJASTHAN) , DISTT-JAIPUR(RAJASTHAN), Rajasthan, India - 000000 |
| U14102RJ1993PTC007149 | SANJAY GRANITES PVT. LTD | C/O SARGAM TALKIES MKAKRANA, , NAGAUR, Rajasthan, India - 000000 |
| U26943RJ1985PLC003373 | SORABH CEMENT LTD | JHALRA, MAONDA,TEH.NEEMKATHANA, DISTT.SIKAR , C, Rajasthan, India - 000000 |
| U24302RJ1995PTC009659 | MAMTA SPINNERS PVT LTD | INDUSTRIAL AREA, GULABPURADISTT. BHILWARA DISTT. BHILWARA , C, Rajasthan, India - 000000 |
| U27107RJ1996PTC012121 | HARI DARSHAN RE-ROLLER PRIVATE LIMITED | G-1066, INDUSTRIAL AREABHIWADI DISTT.ALWAR , C, Rajasthan, India - 000000 |
| U14101RJ1996PTC013051 | MAMMON MARBLES PRIVATE LIMITED | VILLAGE AND POST JAHANJARDISTT.RAJSAMAND. DISTT.RAJSAMAND. , C, Rajasthan, India - 000000 |
| U14102RJ1990PTC005747 | SHAHPURA GRANITE PVT LTD | BICHLA BASVILLAGE GOGASAR DISTT. CHURU 331 504 , C, Rajasthan, India - 000000 |
| U55101RJ1997PTC014135 | PANGHAT HOTELS AND RESORTS PRIVATE LIMIT ED | CHOUDHARY P.C.O., NAKODAHOUSE, NATHDWARA , DISTT RAJSAMAND, Rajasthan, India - 000000 |
| U14219RJ1996PTC012757 | BARUNDA MINERALS PRIVATE LIMITED | HARIYADANA, TEHSIL BILARA,DISTT. JODHPUR 342610 DISTT. JODHPUR 342610 , C, Rajasthan, India - 000000 |
| U17100RJ1994PTC009211 | SABHYATA POLYMERS PVT. LTD. | B12-C, RIICO IND. AREA, SADULPUR, , DISTT CHURU, Rajasthan, India - 000000 |
| U27107RJ1996PTC011853 | LANCER'S STRIPS PVT LTD | G-1,964,IND. AREA, BHIWADIDISTT. ALWAR DISTT. ALWAR , C, Rajasthan, India - 000000 |
| U29212RJ1996PTC012483 | KAMAL IRRIGATION ACCESSORIES PRIVATE LIMITED | A-213, RIICO INDUSTRIAL AREA,(BAGRU EXTN.) BAGRU DISTT. JAIPUR. , C, Rajasthan, India - 000000 |
| U14101RJ1997PTC013151 | RANAKPUR TILES PRIVATE LIMITED | B-105, RIICO INDUSTRIAL AREA,AJOLIYA KA KHERA, DISTT.CHITTORGARH. , C, Rajasthan, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90067781 | 1985-01-25 | - | - | 4,500,000.00 | CITI BANK |
- 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 |
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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.
| 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.