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
DIAMONDCRYSTAL PRODUCTS LIMITED
CIN: U26960UP2012PLC054393
DIAMONDCRYSTAL PRODUCTS LIMITED (CIN: U26960UP2012PLC054393) is a Public company incorporated on 28 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DIAMONDCRYSTAL PRODUCTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.DIAMONDCRYSTAL PRODUCTS LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].
Directors of DIAMONDCRYSTAL PRODUCTS LIMITED are RAMAKANT YADAV, MAHESH CHANDRA RATHOR, RAJVEER SINGH, and SANJEEV KUMAR CHAUHAN.
DIAMONDCRYSTAL PRODUCTS LIMITED's Corporate Identification Number (CIN) is U26960UP2012PLC054393 and its registration number is 54393. Users may contact DIAMONDCRYSTAL PRODUCTS LIMITED on its Email address - [email protected]. Registered address of DIAMONDCRYSTAL PRODUCTS LIMITED is 7 SAGAR MARKET 1ST FLOOR NEAR GURU DWARA S.N.ROAD , FIROZABAD, Uttar Pradesh, India - 283203.
Current status of DIAMONDCRYSTAL PRODUCTS 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 DIAMONDCRYSTAL PRODUCTS 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 DIAMONDCRYSTAL PRODUCTS
Purchase full report of DIAMONDCRYSTAL PRODUCTS
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 DIAMONDCRYSTAL PRODUCTS 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 DIAMONDCRYSTAL PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01817386 | RAMAKANT YADAV | Director | 2012-12-28 |
| 01817401 | MAHESH CHANDRA RATHOR | Director | 2012-12-28 |
| 01817783 | RAJVEER SINGH | Director | 2012-12-28 |
| 05355945 | SANJEEV KUMAR CHAUHAN | Director | 2012-12-28 |
Past Directors & Key Managerial Personnel of DIAMONDCRYSTAL PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKANT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS ESSENTIAL SERVICES LLP | AAS-7841 | Designated Partner | 2020-07-05 | Ongoing |
| PBM COMMUNICATION PRIVATE LIMITED | U74999UP2017PTC094519 | Additional Director | 2018-05-01 | Ongoing |
| ONPAY SERVICE PRIVATE LIMITED | U74999UP2021PTC148712 | Director | 2021-07-13 | Ongoing |
| DIAMOND INSUFIN SERVICES LIMITED | U93000UP2007PLC034058 | Director | 2007-10-17 | Ongoing |
Other Directorships of MAHESH CHANDRA RATHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROXIMA MULTITRADE PRIVATE LIMITED | U74120UP2012PTC054025 | Director | 2012-12-10 | Ongoing |
| PBM COMMUNICATION PRIVATE LIMITED | U74999UP2017PTC094519 | Director | 2017-06-28 | Ongoing |
| DIAMOND INSUFIN SERVICES LIMITED | U93000UP2007PLC034058 | Director | 2007-10-17 | Ongoing |
Other Directorships of RAJVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROXIMA MULTITRADE PRIVATE LIMITED | U74120UP2012PTC054025 | Director | 2012-12-10 | Ongoing |
| DIAMOND INSUFIN SERVICES LIMITED | U93000UP2007PLC034058 | Director | 2007-10-17 | Ongoing |
Other Directorships of SANJEEV KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROXIMA MULTITRADE PRIVATE LIMITED | U74120UP2012PTC054025 | Director | 2012-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000UP2007PLC034058 | DIAMOND INSUFIN SERVICES LIMITED | 7, FIRST FLOOR,SAGAR MARKET, ISLAM GANJ, NEAR GURUDWARA, S.N. ROAD. , FIROZABAD, Uttar Pradesh, India - 283203 |
| U65921UP1985PTC007056 | MOON SHEETALAYA PRIVATE LIMITED | 284 IMPERIAL BUILDING S N ROAD S N ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U51109UP1990PTC011962 | MOHINI BEADS PRIVATE LIMITED | 301S N ROAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U74999UP2021PTC148712 | ONPAY SERVICE PRIVATE LIMITED | 7 MURLI NAGAR, HARISH POTARI KE PASS S.N ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| ACR-3792 | PETROAXIS PYROTECH LLP | C/O DIVAY BANSAL, GF,NEAR GURU DHABA,AGRA ROAD,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U51391UP2022PTC162580 | GLITTR COSMETICS PRIVATE LIMITED | 1ST FLOOR, 49, GALI NO.1, SARASWATI NAGAR, JALESAR ROAD,FIROZABAD,Firozabad,Uttar Pradesh,283203-India |
| U45400UP2007PTC033107 | DASHMESH BUILDERS & CONTRACTORS PRIVATE LIMITED | S N Road , Firozabad, Uttar Pradesh, India - 283203 |
| U45400UP2008PTC035323 | DASHMESH BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | S.N.Road , Firozabad, Uttar Pradesh, India - 283203 |
| U70102UP2012PTC050596 | MAHESHWARI BUILDTECH PRIVATE LIMITED | S. N. ROAD, , FIROZABAD, Uttar Pradesh, India - 283203 |
| U70102UP2012PTC054363 | MAASHEETALA INFRADEVELOPERS PRIVATE LIMITED | TIKONIA S. N. ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| AAN-2521 | AGHRY CONTRACTORS LLP | C. B. GUEST HOUSE, 1ST FLOOR, BAIPASS ROAD, FIROZABAD, Uttar Pradesh, India - 283203 |
| AAX-1847 | MANGLICK CHEMICAL LLP | C/O RITESH AGARWAL S N ROAD OPP. BAJRANG DHRAMKANTA FIROZABAD, Uttar Pradesh, India - 283203 |
| U23203UP2016PTC076269 | MOUNT OIL LUBRICANTS PRIVATE LIMITED | 16 C.B. MARKET, 1st FLOOR, OPP. GOPAL ASHARAM , FIROZABAD, Uttar Pradesh, India - 283203 |
| U36998UP1995PTC017880 | UNIQUE DECORATORS PRIVATE LIMITED | NEAR ROTARY CLUB EYE HOSPITAL FIRST AND SECOND FLOOR AGRA ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U50300UP2006PTC031389 | VENUS AUTOMOTIVES SERVICES INDIA PRIVATE LIMITED | NEAR KOTLACHUNGIBYE PASS ROAD FIROZABAD , UTTAR PRADESH, Uttar Pradesh, India - 283203 |
| U23107UP2025PTC224657 | S.GOPAL OVERSEAS PRIVATE LIMITED | Dholpura Road,Near MGMSchool, Agra Road,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U85300UP2021NPL143716 | RADHE SHAYAM WELFARE FOUNDATION | Near Ramgargh Near Jheel Ki Puliya, Jalesar Road , Firozabad, Uttar Pradesh, India - 283203 |
| ABA-3015 | SHRISHANTILAL INFRACON LLP | In C/o Pradeep Kumar, Cirular Road, Near Lal Cunariya Se Pehle Lal Fatak Ke Andar, Cirular Road Firozabad, Uttar Pradesh, India - 283203 |
| ABA-3019 | BOSS INFRACON LLP | In C/o Pradeep Kumar, Cirular Road, Near Lal Cunariya Se Pehle Lal Fatak Ke Andar,Circular Road Firozabad, Uttar Pradesh, India - 283203 |
| U72900UP2017PTC088882 | ISUPPORT EXPERTS PRIVATE LIMITED | MARKET FIROZABAD AD 43/44, CHANDRA SHEKHAR MARKET,Uttar Pradesh, I , FIROZABAD, Uttar Pradesh, India - 283203 |
| U43299UP2025PTC228656 | RAMA VEDA INFRA INDUSTRIES PRIVATE LIMITED | STATION ROAD,,NEAR HANUMAN MANDIR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U47912UP2024PTC202621 | MILANSOFT VENTURE PRIVATE LIMITED | H.N 732,JALESAR ROAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U85500UP2026PTC242563 | GLOBALINSIGHTS PRIVATE LIMITED | H N 270 STATION ROAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U21000UP2023PTC194426 | METTE PHARMACEUTICALS PRIVATE LIMITED | 0, GURU DHABE KE PAAS,AGRA ROAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACK-8260 | SNL FINNCAP CONSULTANCY LLP | 3rd Floor, 285,Station Road, Karvala ki Puliya,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U01112UP2023PTC192311 | NARKHI CROP PRODUCER COMPANY LIMITED | S/o Bahoran Lal Sharma,near shiv mandir, bhitri,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U70102UP2010PTC042707 | SHRI NATHJI INFRACON PRIVATE LIMITED | GOVIND NAGAR, NEAR FIROZABAD CLUB BYE PASS ROAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U86909UP2023NPL177806 | NIROGYA CARE FOUNDATION | H NO 185,BODHASHRAM ROAD NEAR SHIVA MEDICAL STORE,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACN-1957 | KDS WAREHOUSE AND RENTAL LLP | 56/4 Near OBC Bank,,Chhingamal Ka Bagh, Agra Road,,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| 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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As on: 2026-07-13
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.