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DIAMOND COLLECTIONS PRIVATE LIMITED




Diamond Collections Private Limited is a Private incorporated on 14 January 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Diamond Collections Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diamond Collections Private Limited are Sourabh Khanna, Rajinder Kumar Malhotra and Aman Kapoor.

Diamond Collections Private Limited's Corporate Identification Number is (CIN) U18109DL2011PTC212618 and its registration number is 212618.Its Email address is [email protected] and its registered address is A- 122, IST FLOOR, LOK VIHAR, PITAMPURA NEW DELHI New Delhi DL 110034 IN.

Current status of Diamond Collections Private Limited is - Active.

Company Details

CIN

U18109DL2011PTC212618

Company Name

DIAMOND COLLECTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

212618

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 January 2011

Age of Company

13 years, 3 month, 11 days

Activity

Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of DIAMOND COLLECTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A- 122, IST FLOOR, LOK VIHAR, PITAMPURA NEW DELHI New Delhi DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

06645759

SOURABH KHANNA

Director

27 June 2014

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Company Designation Appointment Date Cessation Date

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06911341

RAJINDER KUMAR MALHOTRA

Director

27 June 2014

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05 February 2021

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13 July 2017

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Company Designation Appointment Date Cessation Date

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09076856

Aman KAPOOR

Director

24 January 2022

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100376371

2020-10-09

-

-

Immovable property or any interest therein

27,000,000

YES BANK LIMITED

100411203

2020-12-23

2021-12-27

-

Immovable property or any interest therein

45,865,484

YES BANK LIMITED

100420064

2020-10-16

-

-

Immovable property or any interest therein

5,049,000

YES BANK LIMITED

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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