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
DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED
CIN: U15490HR2020PTC087428 As on: 2026-07-13
DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED (CIN: U15490HR2020PTC087428) is a Private company incorporated on 13 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED are SANJEEV KUMAR SHARMA, RANBIR SINGH, and BHUVNESH KUMAR KUKREJA.
DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490HR2020PTC087428 and its registration number is 87428. Users may contact DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED is Shop No-22, Gali No-4 Gangapuri Road , Panipat, Haryana, India - 132103.
Current status of DIAMOND FOOD AND BEVERAGES PRIVATE LIMITED is - Active.
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 DIAMOND FOOD AND BEVERAGES 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.
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Purchase full report of DIAMOND FOOD AND BEVERAGES
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 DIAMOND FOOD AND BEVERAGES 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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Current Directors & Key Managerial Personnel of DIAMOND FOOD AND BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08791509 | SANJEEV KUMAR SHARMA | Director | 2020-07-13 |
| 03539709 | RANBIR SINGH | Director | 2020-07-13 |
| 08791508 | BHUVNESH KUMAR KUKREJA | Director | 2020-07-13 |
Past Directors & Key Managerial Personnel of DIAMOND FOOD AND BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHLITE FOOD & BEVERAGES LLP | AAQ-6030 | Designated Partner | 2019-10-23 | Ongoing |
| SIMAR INFRASTRUCTURES LIMITED | U45200HR2009PLC039695 | Director | - | 2017-03-18 |
Other Directorships of BHUVNESH KUMAR KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHLITE FOOD & BEVERAGES LLP | AAQ-6030 | Partner | 2019-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299HR2019PTC078890 | MAANJALI COTEX PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar,PANIPAT,Panipat,Haryana,132103-India |
| U17299HR2019PTC078883 | SWARANLAXMI TEXTILE PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar , PANIPAT, Haryana, India - 132103 |
| U17299HR2018PTC077348 | SURYALAXMI SPINNERS PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar , PANIPAT, Haryana, India - 132103 |
| U17299HR2021PTC092181 | SUPERFANCY YARN PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar , Panipat, Haryana, India - 132103 |
| U13203HR2007PTC037034 | CHAWLA LOOMTEX PRIVATE LIMITED | Katariya Colony Gali No - 7, Baba Ganga Puri Road Sanoli Road Panipat - 132103 (HARYANA) , PANIPAT, Haryana, India - 132103 |
| U46411HR2025PTC131272 | GROWTUS INTERNATIONAL PRIVATE LIMITED | Shop No. 22, Ist Floor, Vishal Market,Barsat Road,Panipat,Panipat,Haryana,132103-India |
| U64990HR2026PTC143454 | SHREE MASANIA BHAIRAV BABA FINANCE PRIVATE LIMITED | GALI NO 4, VIKASH NAGAR,,NEAR ADARESH PUBLIC SCHOOL, NFL CISF ROAD,,Panipat,Panipat,Haryana,132103-India |
| U46497HR2023PTC110713 | SAMADOSHA ENTERPRISES PRIVATE LIMITED | SHOP NO-6, ASSANDH ROAD, RAM LAL CHOWK,PANIPAT, HARYANA - 132103,Panipat,Panipat,Haryana,132103-India |
| U46419HR2024PTC123132 | DIVAINE FASHION PRIVATE LIMITED | House No. 765, Gali No. 1,Khanna Road, Shiv Nagar,Panipat,Panipat,Haryana,132103-India |
| U88900HR2023NPL116581 | JAGO SARB JAN KALYAN FOUNDATION | GALI NO. 4 WARD NO.17,POST SUGER MILL, RAJNAGAR,Panipat,Panipat,Haryana,132103-India |
| U85300HR2022NPL101550 | SWACHH EVAM SUNDER ALL INDIA FOUNDATION | H NO 2176/4, IDGAH ROAD GOURI SHANKAR MANDIR WALI GALI , PANIPAT, Haryana, India - 132103 |
| U52590HR2010PTC041254 | BLUEBERRY MARKNET PRIVATE LIMITED | SHOP NO. 3, NEAR AGGARWAL EYE HOSPITAL MALIK HOSPITAL WALI GALI, GOHANA ROAD , PANIPAT, Haryana, India - 132103 |
| U52190HR2022PTC101762 | SHOVIJ RETAIL INDIA PRIVATE LIMITED | Shop No. 1, Plot No. 2, Rishi Colony Sanoli Road , Panipat, Haryana, India - 132103 |
| U51900HR2012PTC045130 | GURUPREM MARKNET PRIVATE LIMITED | H.NO.1984,GALI NO.10, NEAR SUNNY EXPORTS DHOOP SINGH NAGAR, CAPTAIN MARKET, SANOL I ROAD , PANIPAT, Haryana, India - 132103 |
| U51909HR2012PTC045170 | VK MARKNET PRIVATE LIMITED | H.NO.1891, GALI NO.18, NEAR ASTHA PUBLIC SCHOOL DHOOP SINGH NAGAR, CAPTAIN MARKET SANOLI ROAD , PANIPAT, Haryana, India - 132103 |
| U42901HR2024PTC120937 | MATRIX ENGINEERS & CONTRACTORS PRIVATE LIMITED | Khtoni No 346 Khavet No 344 Sanjay Colony,Gali No. 2, Near Balmiki Chowk,Panipat,Panipat,Haryana,132103-India |
| U46410HR2025PTC137809 | KAAWADIYA INTER TEXTILES PRIVATE LIMITED | Gali No. 8, Jatal road,Binjhol Road,Panipat,Panipat,Haryana,132103-India |
| U21003HR2024PTC118627 | FITNITY HEALTHCARE PRIVATE LIMITED | SHOP NO. 2 ,JANTA PALACE ROAD,UJHA ROAD,CHAJJPUR,Panipat,Panipat,Haryana,132103-India |
| U46411HR2023PTC114583 | RISE & SHINE FABRICS PRIVATE LIMITED | C/O AMIT SATIJA, GALI NO.,BABAIL ROAD, SANOLI ROAD,Panipat,Panipat,Haryana,132103-India |
| U17120HR1989PTC030536 | SHIV SHAKTI FIBRES PRIVATE LIMITED | KHEWAT NO. 6, KHATONI NO. 17, KHASRA NO. 408,409,410, NIZAMPUR ROAD , PANIPAT, Haryana, India - 132103 |
| U33110HR2015PTC057178 | FEAT HEALTHCARE PRIVATE LIMITED | House No. 1694, Gali No. 11, Near Bhumiya Khera Nagar Nigam Ward No. 12, Baljeet Nagar , Panipat, Haryana, India - 132103 |
| U52609HR2012PTC045715 | SHIV SARNAM MARKETING PRIVATE LIMITED | PARVATI DEVI VIDYA MANDIR SCHOOL GALI NO 9,PIPAL WALI GALI, JATAL ROAD , PANIPAT, Haryana, India - 132103 |
| U52100HR2012PTC047214 | 21 CENTURY RETAILS PRIVATE LIMITED | SHOP NO. 42,C/O KOMAL CARD PALACE,ASSANDH ROAD SHIVPURI,UNDER ASSANDH ROAD BRIDGE , PANIPAT, Haryana, India - 132103 |
| ACV-6585 | KRS JEWELLERY LEGACY LLP | SHOP NO. 4 PALIKA BAZAR,Panipat,Panipat,Haryana,India-132103 |
| U13921HR2021PTC096631 | RKSN LUXURI HOMES PRIVATE LIMITED | 14/42, SHOP NO-122, ASSANDH ROAD,Panipat,Panipat,Haryana,132103-India |
| U43299HR2025PTC135301 | NARWAL CONSTRUCTION PRIVATE LIMITED | SHOP NO 25, JAGDAMBA, MARKET, ASSANDH ROAD,Panipat,Panipat,Haryana,132103-India |
| U46411HR2023PTC114336 | YOGENDER MOHAN OVERSEAS PRIVATE LIMITED | 1449, GALI NO-4, EKTA VIHAR COLONY,Panipat,Panipat,Haryana,132103-India |
| U23200HR2022PTC103056 | SCOTCHTAP SPIRITS PRIVATE LIMITED | SHOP NO 6 GEETA MARKET GEETA MANDIR ROAD,PANIPAT,Panipat,Haryana,132103-India |
| ACT-3552 | TREND WEAVES LLP | Shop No. 289, Sanoli Road,Near Sant Gurudwara,Panipat,Panipat,Haryana,India-132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100508686 | 2021-10-17 | - | - | 4,975,150.00 | HDFC BANK LIMITED | |
| 100511449 | 2021-12-10 | - | - | 3,350,000.00 | INDUSIND BANK LTD. | |
| 100511456 | 2021-12-10 | - | - | 3,350,000.00 | INDUSIND BANK LTD. |
- 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.
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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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