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
DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED
CIN: U01410KA1993PTC014201 As on: 2026-07-13
DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED (CIN: U01410KA1993PTC014201) is a Private company incorporated on 12 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 517500.00.
DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED's NIC code is 014 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED are THALEKKARA AZHUKATTU RAZAK ABDUL RAZAK, POOVADI MOHAMMED BASHEER, and MOHAMMED SIDDIEQ.
DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01410KA1993PTC014201 and its registration number is 14201. Users may contact DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED is NO.905, 9TH FLOOR,PRESTAGE MEREDIAN, BANGALORE , BANGALORE, Karnataka, India - 560001.
Current status of DIPLOMAT GRANITES AND EXPORTS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for DIPLOMAT GRANITES AND EXPORTS 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 DIPLOMAT GRANITES AND EXPORTS
Purchase full report of DIPLOMAT GRANITES AND EXPORTS
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 DIPLOMAT GRANITES AND EXPORTS 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 DIPLOMAT GRANITES AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02713266 | THALEKKARA AZHUKATTU RAZAK ABDUL RAZAK | Director | 1996-08-26 |
| 02752316 | POOVADI MOHAMMED BASHEER | Director | 1996-08-26 |
| 02969871 | MOHAMMED SIDDIEQ | Director | 2005-06-20 |
Past Directors & Key Managerial Personnel of DIPLOMAT GRANITES AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of THALEKKARA AZHUKATTU RAZAK ABDUL RAZAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADEENA INTERNATIONAL PRIVATE LIMITED | U51909KA2010PTC052541 | Additional Director | - | 2022-09-30 |
| MADEENA INTERNATIONAL PRIVATE LIMITED | U51909KA2010PTC052541 | Director | 2022-05-16 | Ongoing |
| MADEENA INTERNATIONAL PRIVATE LIMITED | U51909KA2010PTC052541 | Director | - | 2019-03-30 |
| LIWATECH INNOVATIONS PRIVATE LIMITED | U74999KA2017PTC104918 | Director | - | 2019-03-30 |
Other Directorships of POOVADI MOHAMMED BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADEENA INTERNATIONAL PRIVATE LIMITED | U51909KA2010PTC052541 | Additional Director | - | 2022-09-30 |
| MADEENA INTERNATIONAL PRIVATE LIMITED | U51909KA2010PTC052541 | Director | 2022-05-16 | Ongoing |
| MADEENA INTERNATIONAL PRIVATE LIMITED | U51909KA2010PTC052541 | Director | - | 2019-03-30 |
| LIWATECH INNOVATIONS PRIVATE LIMITED | U74999KA2017PTC104918 | Director | - | 2019-03-30 |
Other Directorships of MOHAMMED SIDDIEQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-7919 | ASYMMETRIC ASSET MANAGERS LLP | No.912, 9th Floor, Prestige Meridian-I,, No-29, M.G Road,Bangalore North,Bangalore,Karnataka,India-560001 |
| U35105KA2026PTC217663 | SOLAR POWER 14 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC217918 | EP 13 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road, Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U35105KA2026PTC218027 | EP 15 PRIVATE LIMITED | Municipal No. 58, 4th Floor, Unit No. 401,,HM Towers, Brigade Road,Bangalore 560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U63121KA2025PTC197380 | SYNCHROVOX AI PRIVATE LIMITED | No. 39, 8th Main Road, Desk No. L22 Third floor,Vasanth Nagar, Bangalore, Karnataka,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| ACP-3981 | UMR REALITY LLP | Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| U85100KA2022PTC167685 | VIKRANT CRITI CARE AIR AMBULANCE SERVICES PRIVATE LIMITED | Office No.909, 9th Floor, Barton Centre No.84,M G Road, Civil Station, Div No.61 , BANGALORE, Karnataka, India - 560001 |
| U47721KA2023PTC175624 | KREO HEALTHCARE PRIVATE LIMITED | NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U26515KA2025FTC196602 | GAZC INDIA PRIVATE LIMITED | 3rd Flr, Property No 16, Pranava Park, Infantry Rd,,Bangalore G.P.O., Bangalore, Bangalore North, Karnataka, India,Bangalore North,Bangalore,Karnataka,560001-India |
| U72200KA2022PTC160601 | VSIMPLIFYE TECHNOLOGY AND BUSINESS SOLUTIONS PRIVATE LIMITED | No. 903, 9th Floor,Barton Centre, MG Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U46309KA2023FTC179634 | THAI WAH INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit No. 911, 9th Floor,,A Wing, Mittal Towers,Bangalore North,Bangalore,Karnataka,560001-India |
| U66190KA2026PTC219902 | GROWALPHA FINANCIAL SERVICES PRIVATE LIMITED | Unit No 907, 9th Floor,B Wing, Mittal Towers,Bangalore North,Bangalore,Karnataka,560001-India |
| U64990KA2026PTC219901 | GROWALPHA WEALTH PRIVATE LIMITED | Unit No 907, 9th Floor,B Wing, Mittal Towers,Bangalore North,Bangalore,Karnataka,560001-India |
| U64990KA2026PTC219903 | GROWALPHA CAPITAL PRIVATE LIMITED | Unit No 907, 9th Floor,B Wing, Mittal Towers,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2023PTC179400 | TANTIA CORP PRIVATE LIMITED | No 89 3rd Floor,CommercialSt Shivajinagar Bangalore G.P.O. Bangalore North,Bangalore North,Bangalore,Karnataka,560001-India |
| U46102KA2023PTC172447 | POLYMETAL SOLUTIONS PRIVATE LIMITED | Unit No. 906, 9th Floor, A Wing,,Mittal Towers, MG Road, Near Trinity Metro Station,Bangalore North,Bangalore,Karnataka,560001-India |
| U68200KA2025PTC212814 | LUMERRA LIVING PRIVATE LIMITED | No2 2nd Floor Plot No 24,Cunningham Road Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U62011KA2024FTC193382 | MNK GLOBAL CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | Incubex MG 1, 1st Floor,No. 31 (Old No. 17) Museum Road, Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U70200KA2025PTC198075 | EEVS BENGALURU PRIVATE LIMITED | Unit no 207,NO 84,MG ROAD, 2ND FLOOR,Barton Center, Mahatma Gandhi Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560001-India |
| U78300KA2024FTC190010 | PAMPAS TECHNOLOGIES INDIA PRIVATE LIMITED | No.135, 4th floor, Infanty road Bangalore 560001.,Bangalore North,Bangalore,Karnataka,560001-India |
| U62013KA2023PTC174949 | SUNHIVE SOLUTIONS PRIVATE LIMITED | C R N Chambers, 2nd floor, No.13,,Kasturba Road, Bangalore-560001.,Bangalore North,Bangalore,Karnataka,560001-India |
| U92190KA2017PTC099265 | AMANDA PURAVANKARA PRIVATE LIMITED | NO. G007,GROUND FLOOR AND MEZZANINE FLOOR, NO.8/C PAPPANNA STREET,BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U74300KA1995PTC018487 | PIONEER ADVERTISING PRIVATE LIMITED | NO 4907 9TH FLOOR NO 45 HIGH POINT PALACE ROAD , BANGALORE, Karnataka, India - 560001 |
| AAA-2778 | BANGALORE CAPITAL MANAGEMENT LLP | UNIT NO 4906, 9TH FLOOR, HIGH POINT IV NO. 45, PALACE ROAD, BANGALORE, Karnataka, India - 560001 |
| U55209KA2021PTC147333 | PRESIDENCY HOSPITALITY AND RESORTS PRIVATE LIMITED | No. 82, Barton Centre, Room No. 909, 9th Floor, M G Road , Bangalore, Karnataka, India - 560001 |
| U92490KA2021PTC147660 | CHRIST P INTERNATIONAL PRODUCTIONS PRIVATE LIMITED | No. 82, Barton Centre, Room No. 909, 9th Floor, M G Road , Bangalore, Karnataka, India - 560001 |
| U72900KA2016PTC098503 | APLYNK TECHNOLOGIES PRIVATE LIMITED | UNIT NO.907 & 908, 9TH FLOOR, PRESTIGE MERIDIAN 1 PLOT NO. 29/100 & 29/101, M G ROAD , BANGALORE, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.