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DIAMOND CRYSTAL PRIVATE LIMITED




Diamond Crystal Private Limited is a Private incorporated on 25 January 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37,500,000 and its paid up capital is Rs. 30,804,000.It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Diamond Crystal Private Limited's Annual General Meeting (AGM) was last held on 28 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Diamond Crystal Private Limited are Aditya Gupta, Abhay Gupta, Aruna Bai Gupta, Alpana Gupta and .

Diamond Crystal Private Limited's Corporate Identification Number is (CIN) U99999MH1995PTC120409 and its registration number is 120409.Its Email address is cs.pdpl@pdindia.com and its registered address is 340, LAXMI PLAZA, LAXMI INDUSTRIES ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN , - , .

Current status of Diamond Crystal Private Limited is - Active.

Company Details

CIN

U99999MH1995PTC120409

Company Name

DIAMOND CRYSTAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

120409

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 1995

Age of Company

23 years, 9 month, 25 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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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

₹37,500,000

Paid up capital

₹30,804,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of DIAMOND CRYSTAL PRIVATE LIMITED


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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: cs.pdpl@pdindia.com

Website: Click here to add.

Address:

340, LAXMI PLAZA, LAXMI INDUSTRIES ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

00976979

ADITYA GUPTA

Director

20 August 2003

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PANORAMA REMEDIES LIMITED

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01 August 2018

INFUTEC HEALTHCARE (TN) PRIVATE LIMITED

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01 October 2014

INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED

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06 March 2017

IHL MEDICARE PRIVATE LIMITED

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05 April 2018

ANITAS MANAGEMENT PRIVATE LIMITED

Director

04 October 2014

LALIT MEDIA AND EDUCATION LIMITED

Director

02 November 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00113060

ABHAY GUPTA

Director

20 August 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

AVG TRADELINK LLP

Designated Partner

11 August 2009

CHIRON METCO PRIVATE LIMITED

Director

18 December 2006

VIRAT FERTILIZER PRIVATE LIMITED

Director

02 June 2011

FASTRACK AVIATION PRIVATE LIMITED

Director

14 September 2007

AGT MERCANTILE PRIVATE LIMITED

Director

16 March 2007

VINO INFRATECH PRIVATE LIMITED

Director

30 September 2006

SIMTRAD OVERSEAS PRIVATE LIMITED

Director

20 February 2008

ANITAS EXPORTS PRIVATE LIMITED

Director

04 October 2014

SIMTRAD TRADELINK PRIVATE LIMITED

Director

05 August 2011

RAJRATAN EXPORTS PRIVATE LIMITED

Director

01 January 2014

PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED

Director

01 September 2014

ANITAS MANAGEMENT PRIVATE LIMITED

Director

04 October 2014

LALIT MEDIA AND EDUCATION LIMITED

Director

02 November 2015

EARAWAT STEELS PRIVATE LIMITED

Director

01 October 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00039117

ARUNA BAI GUPTA

Director

20 August 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

CHIRON METCO PRIVATE LIMITED

Director

18 December 2006

PARENTERAL MEDICINES LIMITED

Director

09 February 2016

VINO INFRATECH PRIVATE LIMITED

Director

08 June 2006

RAJRATAN EXPORTS PRIVATE LIMITED

Director

21 December 2005

ARLM ENTERTAINMENT PRIVATE LIMITED

Director

20 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00039180

ALPANA GUPTA

Director

24 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

PARENTERAL MEDICINES LIMITED

Director

09 February 2016

INFUTEC HEALTHCARE (ODISHA) PRIVATE LIMITED

Director

06 March 2017

RAJRATAN EXPORTS PRIVATE LIMITED

Director

21 December 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1995PTC120409
DIAMOND CRYSTAL PRIVATE LIMITED340, LAXMI PLAZA, LAXMI INDUSTRIES ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN
U24100MH2015PLC263690
INFUTEC HEALTHCARE (INDIA) LIMITED340, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West) Mumbai Mumbai City MH 400053 IN
U24230MH1995PLC094930
PARENTERAL BIOTECH LIMITED340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN
U80221MH2004PTC192692
BRAINSMITHS EDUCATION PRIVATE LIMITED340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (WEST), MUMBAI MH 400053 IN
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SPINNERET IMPEX PRIVATE LIMITED631, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN
U72900MH2015PTC265343
GROWPAL INFOTECH PRIVATE LIMITED427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST Mumbai Mumbai City MH 400053 IN
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KB COMMOSALES PRIVATE LIMITED101, Laxmi Plaza, Laxmi Industrial Estate New Link Road, Andheri West Mumbai Mumbai City MH 400053 IN
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WILLFLY VENTURES LLP427 LAXMI PLAZA LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI WEST MUMBAI Mumbai City MH 400053 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10046940

2006-05-30

2015-06-18

-

5,475,500,000

State Bank of India

10147906

2008-01-23

-

2013-02-02

150,000,000

STATE BANK OF INDIA

10158086

2009-03-28

-

2013-02-02

570,000,000

STATE BANK OF INDIA

10565074

2015-03-31

2015-04-29

2015-11-10

140,000,000

LAKSHMI VILAS BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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