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DIAMOND MODULAR PRIVATE LIMITED




Diamond Modular Private Limited is a Private incorporated on 14 May 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Diamond Modular 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 2021.

Directors of Diamond Modular Private Limited are Rajesh Gupta and Priti Gupta.

Diamond Modular Private Limited's Corporate Identification Number is (CIN) U74999DL2018PTC333836 and its registration number is 333836.Its Email address is [email protected] and its registered address is F-51, BAWANA INDUSTRIAL AREA POCKET F, SECTOR 5 NEW DELHI West Delhi DL 110039 IN.

Current status of Diamond Modular Private Limited is - Active.

Company Details

CIN

U74999DL2018PTC333836

Company Name

DIAMOND MODULAR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

333836

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 May 2018

Age of Company

5 years, 10 month, 15 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

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 2021

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 MODULAR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

F-51, BAWANA INDUSTRIAL AREA POCKET F, SECTOR 5 NEW DELHI West Delhi DL 110039 IN

Director Details

DINDirector NameDesignationAppointment Date

08132612

RAJESH GUPTA

Director

14 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajesh Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08132633

PRITI GUPTA

Director

14 May 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Priti Gupta is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

No charges found

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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