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DIAMOND AGRO INDUSTRIES LIMITED




Diamond Agro Industries Limited is a Public incorporated on 24 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 130,981,000. It is inolved in WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES

Diamond Agro Industries Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Diamond Agro Industries Limited are Ramesh Kumar Bhandari, Davinder Singh Dhaliwal, Sunil Mittal and Ajay Mathur.

Diamond Agro Industries Limited's Corporate Identification Number is (CIN) U51755PB1995PLC015903 and its registration number is 15903.Its Email address is coolmittal@rediffmail.com and its registered address is VILLAGE NALUNGAP O MIRTHAL N H I A DISTT GURDASPUR PUNJAB Gurdaspur PB 000000 IN , - , .

Current status of Diamond Agro Industries Limited is - Active.

Company Details

CIN

U51755PB1995PLC015903

Company Name

DIAMOND AGRO INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

15903

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 February 1995

Age of Company

26 years, 0 month, 5 days

Activity

WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹130,981,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: coolmittal@rediffmail.com

Website: Click here to add.

Address:

VILLAGE NALUNGAP O MIRTHAL N H I A DISTT GURDASPUR PUNJAB Gurdaspur PB 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00354242

RAMESH KUMAR BHANDARI

Nominee Director

11 May 2007

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Other Companies Associated with

Company Designation Appointment Date

PUNJAB VENTURE INVESTORS TRUST LIMITED

Nominee Director

04 December 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00074782

DAVINDER SINGH DHALIWAL

Nominee Director

30 April 2007

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Other Companies Associated with

Company Designation Appointment Date

ASTER DRUGS AND PHARMACEUTICALS LIMITED

Nominee Director

22 March 2006

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Company Designation Appointment Date Cessation Date

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00124175

SUNIL MITTAL

Director

05 November 1996

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Other Companies Associated with

Company Designation Appointment Date

SANTOSH OVERSEAS LIMITED

Managing Director

01 April 2008

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Company Designation Appointment Date Cessation Date

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01609016

AJAY MATHUR

Director

30 June 2006

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Other Companies Associated with

Company Designation Appointment Date

JUSTRIDE ENTERPRISES LIMITED

Director

30 June 2006

TRIDENT BIZCONNECT LLP

Designated Partner

19 August 2015

PANCHKULA MERCHANTS PRIVATE LIMITED

Director

01 June 2019

SANTOSH OVERSEAS LIMITED

Director

23 June 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45202PB1991PTC011292
FALCON BREEDERS PVT LTD VILLAGE KOTHIP O JAKOLARI DISTT GURDASPUR PUNJAB PB 000000 IN
U01222PB1989PTC009083
EMBROCIA BROILERS PVT LTD VILLAGE KOTLI P O JHOKOLANTEH PATHANKOT DISTT GURDASPUR PUNJAB PB 000000 IN
U55100PB2004PTC027527
NRS HOTELS PRIVATE LIMITED VILL. BULEWALP O N M SINGH DISTT GURDASPUR PUNJAB PB 000000 IN
U51390PB2005PTC028015
JANDIAL HOUSEWARES PRIVATE LIMITED H.N.25, MOHALLA SALARIASUJANPUR TEH. PATHANKOT DISTT. GURDASPUR. Gurdaspur PB 000000 IN
U51398PB2005PTC028248
ROSHNI DIAMONDS PRIVATE LIMITED H. KHANNA & COMODEL TOWN PATHANKOT DISTT. GURDASPUR PUNJAB Gurdaspur PB 000000 IN
U15312PB1998PTC021364
J R AGROTECH PRIVATE LIMITED VILLAGE AWANKHA DINANAGAR DISTT GURDASPUR PUNJAB PB 000000 IN
U99999PB1999PLC022383
EMBROCIA FOODS LIMITED VILL. KOTLIP O JHAKULARI DISTT GURDASPUR PUNJAB PB 000000 IN
U24231PB1989PTC009473
GOBIND ZINCTECH PVT LTD VILL SHAHPURAP O BATALA DISTT GURDASPUR PUNJAB PB 000000 IN
U20211PB1990PTC010529
PARTAP BOARDS PVT LTD VILL BHUJRAP O SUJANPUR DISTT GURDASPUR PUNJAB PB 000000 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90033297

1994-11-08

1995-01-27

-

17,000,000

THE JAMMU & KASHMIR BANK LTD.

90181995

1994-11-08

2003-05-26

2008-04-19

17,000,000

THE JAMMU AND KASHMIR BANK LTD.

90033049

1993-08-13

-

-

65,000,000

THE INDUSTRIAL FINANCE CORP. OF INDIA LTD.

90033249

1994-08-12

1994-11-08

-

20,000,000

PUNJAB NATIONAL BANK

90181761

1992-11-08

1997-04-12

2007-10-24

21,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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