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 PET PRIVATE LIMITED
CIN: U21022MP2000PTC014176 As on: 2026-07-13
DIAMOND PET PRIVATE LIMITED (CIN: U21022MP2000PTC014176) is a Private company incorporated on 17 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 460000.00.
DIAMOND PET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND PET PRIVATE LIMITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of DIAMOND PET PRIVATE LIMITED are DURGA SHANKAR NAGAR, ANURADHA NAGAR, and MRADULA NAGAR.
DIAMOND PET PRIVATE LIMITED's Corporate Identification Number (CIN) is U21022MP2000PTC014176 and its registration number is 14176. Users may contact DIAMOND PET PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND PET PRIVATE LIMITED is MAHARAJPURA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 000000.
Current status of DIAMOND PET 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND PET 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 DIAMOND PET
Purchase full report of DIAMOND PET
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 PET 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND PET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00981623 | DURGA SHANKAR NAGAR | Additional Director | 2019-04-23 |
| 00981627 | ANURADHA NAGAR | Director | 2006-01-20 |
| 00988988 | MRADULA NAGAR | Additional Director | 2019-04-23 |
Past Directors & Key Managerial Personnel of DIAMOND PET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00413382 | PAWAN TRIVEDI | Director | - | 2019-04-26 |
| 00981623 | DURGA SHANKAR NAGAR | Director | - | 2011-06-01 |
| 00988988 | MRADULA NAGAR | Director | - | 2011-06-01 |
Other Directorships of PAWAN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAP TELECOMMUNICATION SERVICES PRIVATE LIMITED | U64201DL2006PTC152388 | Director | - | 2008-05-12 |
| PRAVAR SOLUTIONS PRIVATE LIMITED | U74999MP2016PTC041119 | Director | - | 2019-04-26 |
Other Directorships of DURGA SHANKAR NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | 1983-05-13 | Ongoing |
| PRAVAR SOLUTIONS PRIVATE LIMITED | U74999MP2016PTC041119 | Additional Director | 2019-04-23 | Ongoing |
Other Directorships of ANURADHA NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | 2022-01-28 | Ongoing |
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | - | 2012-09-27 |
| ENERGO ENGINEERING PROJECTS LIMITED | U29119DL1989PLC036554 | Company Secretary | - | 2009-01-23 |
| PRAVAR SOLUTIONS PRIVATE LIMITED | U74999MP2016PTC041119 | Director | 2016-07-11 | Ongoing |
Other Directorships of MRADULA NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.P. CONVERTERS PVT LTD | U02101MP1983PTC002191 | Director | 1983-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28929MP1974PLC001249 | GWALIOR TOOLS LTD | MAHARAJPURA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 000000 |
| U03210MP1999PLC013688 | SUN CYBER TECHNOLOGIES LIMITED | MAHARAJPURA INDUSTRIAL AREA , GWALIOR, Madhya Pradesh, India - 000000 |
| U26933MP1974PTC001275 | M P CERAMICS & POTTERIES PVT LTD | 33-34, MAHARAJPURA, INDUSTRIAL AREA, , GWALIOR, Madhya Pradesh, India - 000000 |
| U02710MP1970PTC001074 | GWALIOR ROLLING MILLS PVT LTD | MAHARAJPURA INDUSTRIAL AREA,GWALIOR. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U37200MP1992PTC007106 | MAHARAJPURA INDUSTRIAL EFFLUENT TREATMEN T COMPANY PVT LTD | 23-B,MAHARAJPURA INDSTIRIYAL AREA, , GWALIOR, Madhya Pradesh, India - 000000 |
| U01122MP1994PTC008773 | SHIVAKASHI HITECH AGRO PVT LTD | 12-A, INDDUSTRIAL AREA MAHARAJPURA , , GWALIOR, Madhya Pradesh, India - 000000 |
| U02211MP1996PTC010467 | RAJ BROTHERS INFORMATION TECHNOLOGY PVT LTD | A-255/B,INDUSTRIAL AREA, TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U15135MP2005PTC018212 | TRIMURTIICE AND FOOD PRIVATE LIMITED | SUSERA ROAD, SAGAR TAL INDUSTRIAL AREA, BHADODAPUR LASHKER , GWALIOR, Madhya Pradesh, India - 000000 |
| U17309MP1976PTC001361 | AMAR KNITTING WORKS PVT LTD | OLD INDUSTRIAL AREA,TANSENROAD, , GWALIOR,M.P., Madhya Pradesh, India - 000000 |
| U34300MP2001PTC014721 | FRANKO HUB DRUMS PRIVATE LIMITED | 32-B,INDUSTRIAL ESTATETANSEN ROAD,GWALIOR GWALIOR , GWALIOR, Madhya Pradesh, India - 000000 |
| U24110MP1987PTC003897 | PREMIER AIR PRODUCTS PVT. LIMITED | 3, INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U31200MP1974PTC001281 | TILAK EXPORTS IMPORTS PRIVATE LIMITED | 31- INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U52520MP1995PLC010172 | TILAK ELECTRICAL TRANSMISSION LIMITED | 31, INDUSTRIAL ESTATE,. , GWALIOR, Madhya Pradesh, India - 000000 |
| U92200MP1981PTC001811 | CREATIVE MEDIA AND MARKETING PVT LTD | 3- INDUSTRIAL ESTATE , GWALIOR, Madhya Pradesh, India - 000000 |
| U00171MP1976PTC001377 | ORIMPEX TEXTILES PVT LTD | OLD INDUSTRIAL AREATANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U14101MP1999PTC013921 | M.M. STONE PRIVATE LIMITED | GRAM BAHADUR PUR MAHARAJPURA , GWALIOR, Madhya Pradesh, India - 000000 |
| U28999MP1966PTC001012 | RIVETS MANUFACTURING CO PVT LTD | 5, INDUSTRIAL ESTATE, BIRLA NAGAR, , GWALIOR,, Madhya Pradesh, India - 000000 |
| U26942MP1982PTC001991 | PROMINENT CEMENT PVT LTD | 30, INDUSTRIAL ESTATE , GWALIOR ., Madhya Pradesh, India - 000000 |
| U02520MP1995PLC010211 | INTEGRATED POLYCHEM PRIVATE LIMTIED | BH-102, DEENDAYAL NAGAR, MAHARAJPURA , GWALIOR, Madhya Pradesh, India - 000000 |
| U24299MP1996PTC010968 | SUN ULTRA TECHNOLOGIES PRIVATE LIMITED | MAHARAJPURA INDUSTRIALAREA , GWALIOR, M.P, Madhya Pradesh, India - 000000 |
| U15143MP2000PTC014173 | PRECISION TURNOMATS PRIVATE LIMITED | 9-B,INDUSTRIAL ESTATE BIRLA NAGAR, , GWALIOR, Madhya Pradesh, India - 000000 |
| U28122MP1995PTC009127 | NOOR TECH AND FEB PVT LTD | OLD BIRLA NAGAR INDUSTRIAL ARE BIRLA NAGAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U24111MP1987PTC003822 | AALDEE GASES PVT LTD | 31 INDUSTRIAL ESTATE GWALIOR.GWALIOR. , M.P., Madhya Pradesh, India - 000000 |
| U80302MP2004PTC016867 | EBENEZER EDUCATION PRIVATE LIMITED | BHAGAT SINGH NAGAR DD NAGAR MAHARAJPURA ROAD , GWALIOR, Madhya Pradesh, India - 000000 |
| U32204MP1999PTC013403 | PROTON INFOSYS PRIVATE LIMITED | BM-401,PT.DEEN DAYAL NAGAR MAHARAJPURA DISTT-BHIND , GWALIOR, Madhya Pradesh, India - 000000 |
| U45202MP1990PLC005896 | TRIDEV DUPLEX BOARDS LTD | 12-13/C INDUSTRIAL AREAPILLUKHEDI INDUSTRIAL AREA BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U05151MP1996PTC010750 | GALANT EXIM PRIVATE LIMITED | GOYAL BHAWAN,BHURAJI KA MANDIRMADHOGANJ, GWALIOR , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U26921MP1989PTC005146 | SIRIS LOW-COST ROOFINGS PVT LTD | E4 64 BALWANT NAGARGANDHI ROAD GWALIOR , MADHYA PRADESH, Madhya Pradesh, India - 000000 |
| U15141MP1980PLC001680 | SUL INDIA LIMITED | INDUSTRIAL AREA, SHUJALPUR , SHAJAPUR, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90203701 | 2000-05-02 | - | - | 1,200,000.00 | PUNJAB AND SIND BANK | |
| 90205589 | 2000-05-02 | - | - | 500,000.00 | PUNJAB AND SIND BANK | |
| 100546820 | 2022-01-27 | - | - | 806,496.00 | HDFC BANK LIMITED |
- 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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