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 CRYSTAL PRIVATE LIMITED
CIN: U27109MP1995PTC008981 As on: 2026-07-13
DIAMOND CRYSTAL PRIVATE LIMITED (CIN: U27109MP1995PTC008981) is a Private company incorporated on 25 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.DIAMOND CRYSTAL PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
DIAMOND CRYSTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109MP1995PTC008981 and its registration number is 8981. Users may contact DIAMOND CRYSTAL PRIVATE LIMITED on its Email address - . Registered address of DIAMOND CRYSTAL PRIVATE LIMITED is SHREE GANESH CHAMBERS, A.B.ROAD, NAVLAKHA SQUARE, , INDORE, Madhya Pradesh, India - 452001.
Current status of DIAMOND CRYSTAL PRIVATE LIMITED is - Inactive for e-filing.
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 CRYSTAL 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 CRYSTAL
Purchase full report of DIAMOND CRYSTAL
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 CRYSTAL 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 DIAMOND CRYSTAL
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Past Directors & Key Managerial Personnel of DIAMOND CRYSTAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2007PTC019355 | AGT MERCANTILE PRIVATE LIMITED | SHREE GANESH CHAMBERS NAVLAKHA CROSSING, A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63090MP1994PTC008037 | PARENTERAL COMMERCIAL SERVICES PRIVATE LIMITED | 1,MOHAN NAGAR, SHREE GANESH CHAMBER, NAVLAKHA CROSSING,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2023PTC066602 | IVERIFI IAM PRIVATE LIMITED | B-401, BCM City,Navlakha Square A B ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC027182 | PITAMBARA REALTIES AND LANDSCAPE AND DEVELORERS PRIVATE LIMITED | F-1 B.C.M. CITY NAVLAKHA SQUARE,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP1998PTC013152 | PRABHAT SHRI COTTONS (INDIA) PRIVATE LIMITED | AMIT- REKHA , A B ROAD NAVLAKHA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| AAM-1869 | PURPLE IT SOLUTIONS LLP | Shop No. UG-11, Highway Tower, A.B. Road, Near Navlakha Square Indore, Madhya Pradesh, India - 452001 |
| U70101MP2013PLC031245 | GANGESHWAR INFRABULLS LIMITED | F-1 BCM City, 1st Floor Navlakha Square, A.B. Road , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC040789 | BIONOVO REMEDIES PRIVATE LIMITED | 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| ABZ-2214 | INDUS ALGAE FARMING LLP | Part B 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| U45200MP2013PTC031661 | S DIP CONSTRUCTIONS PRIVATE LIMITED | 4 -B, KALINDI SQUARE, A.B. ROAD, CHOTI KHAJRANI , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2015PTC034048 | SDIP INFRA DEVELOPERS INDIA PRIVATE LIMITED | 4 -B, KALINDI SQUARE, A.B. ROAD, CHOTI KHAJRANI , INDORE, Madhya Pradesh, India - 452001 |
| U63010MP2008PTC020677 | BALAJI CARGO CARE PRIVATE LIMITED | 210, ALANKAR CHAMBERS, 2A RATLAM KOTHI, A.B .ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2007PTC019672 | POWER INTELLECTUAL RECRUITMENT AND OUTSOURCING SERVICES PRIVATE LIMITED | 204-B, Kalindi Square Behind Lotus Showroom, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2011PTC026113 | SHAIR STEELS & MINERALS PRIVATE LIMITED | 9-A MANORMAGANJ A.B. ROAD IIND FLOOR, NEAR GEETA BHAWAN SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U70109MP2007PTC019816 | ABHAR REAL ESTATE PRIVATE LIMITED | 5/5B, NAVRATAN BAGH NEAR GEETA BHAWAN SQUARE, A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC021148 | ACCRUAL DEVELOPERS PRIVATE LIMITED | Office No 206 To 214 B, Singapore Business Park LIG Square, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2008PTC020947 | INFOZONE INFORMATICS PRIVATE LIMITED | 305, Alankar Point, 4-A, Rajgarh Kothi , Geeta Bhawan Square, A. b. Road , Indore, Madhya Pradesh, India - 452001 |
| U62013MP2024PTC073030 | ZEEROW FINOVATE PRIVATE LIMITED | 105, Tulsi Tower, Geeta,Bhawan Square, A B Road,Indore,Indore,Madhya Pradesh,452001-India |
| U28122MP1985PLC069249 | MITTAL APPLIANCES LIMITED | 303, Apollo Trade Centre, Geeta Bhawan Square, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| AAE-6194 | SWAN INVESTMENT MANAGEMENT SERVICES LLP | 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE, Madhya Pradesh, India - 452001 |
| ABZ-2218 | GULF SEAWEED FARMING LLP | Part C 504, Shekhar Central, A B Road,Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,India-452001 |
| U35105MP2021PTC056898 | GAMING MONKEY PRIVATE LIMITED | 182/2/1,Choti Khajrani Block,301,Soryasadhana Apts MR-9 Square, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U59113MP2026PTC082479 | KODANDA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Office No 418 Fourth Floor Unity One,Rajiv Gandhi Square A.B. Road Village Pipliya Rao,Indore,Indore,Madhya Pradesh,452001-India |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U43290MP2024PTC072427 | BHAGWAN FARMS PRIVATE LIMITED | 1-A Press Complex,A.B. Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U85194MP2012PTC027776 | SAI PHYSIO CARE PRIVATE LIMITED | 9 VISHNUPURI BHUNWARKUA SQUARE A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24231MP1991PTC006781 | VADNERE PHARMACEUTICALS PVT LTD | 504, Shekhar Central, Palasia Square, A.B Road , indore, Madhya Pradesh, India - 452001 |
| 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.
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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.