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
DIAMONDS ALUMINIUM PRIVATE LIMITED
CIN: U27200MH1996PTC097626 As on: 2026-07-13
DIAMONDS ALUMINIUM PRIVATE LIMITED (CIN: U27200MH1996PTC097626) is a Private company incorporated on 26 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DIAMONDS ALUMINIUM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIAMONDS ALUMINIUM PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of DIAMONDS ALUMINIUM PRIVATE LIMITED are SALEEM SHAIKH CHAND SHAIKH, RIZWANA SARWAR SALEEM SHAIKH, ASIM SALEEM MOHAMMED SHAIKH, IBAD SALEEM MOHAMMED SHAIKH, ABBAS SHAIKH, and SAKHAWAT KHAN.
DIAMONDS ALUMINIUM PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1996PTC097626 and its registration number is 97626. Users may contact DIAMONDS ALUMINIUM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDS ALUMINIUM PRIVATE LIMITED is PLOT NO 16, MAULANA AZAD CO.OPHSG. SOC. N-13 CIDCO ROUZABAGH. AURANGABAD. , AURANGABAD, Maharashtra, India - 431003.
Current status of DIAMONDS ALUMINIUM 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 DIAMONDS ALUMINIUM 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 DIAMONDS ALUMINIUM
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 DIAMONDS ALUMINIUM 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 DIAMONDS ALUMINIUM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06812644 | SALEEM SHAIKH CHAND SHAIKH | Director | 1996-02-26 |
| 06812653 | RIZWANA SARWAR SALEEM SHAIKH | Managing Director | 1996-02-26 |
| 06817330 | ASIM SALEEM MOHAMMED SHAIKH | Director | 2014-02-17 |
| 06817344 | IBAD SALEEM MOHAMMED SHAIKH | Director | 2014-02-17 |
| 08939309 | ABBAS SHAIKH | Director | 2020-12-31 |
| 08939321 | SAKHAWAT KHAN | Director | 2020-11-02 |
Past Directors & Key Managerial Personnel of DIAMONDS ALUMINIUM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALEEM SHAIKH CHAND SHAIKH
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Other Directorships of RIZWANA SARWAR SALEEM SHAIKH
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Other Directorships of ASIM SALEEM MOHAMMED SHAIKH
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Other Directorships of IBAD SALEEM MOHAMMED SHAIKH
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Other Directorships of ABBAS SHAIKH
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Other Directorships of SAKHAWAT KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66309MH2024PTC419374 | AASAWA BROTHERS AIF PRIVATE LIMITED | Plot No E-16,,Survey No 13, N-4,,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U28999MH2020PTC346907 | QUAD COMPOSITES PRIVATE LIMITED | PLOT NO 24, N-8, CIDCO, GANESH CO OP HSG SOC, , AURANGABAD, Maharashtra, India - 431003 |
| U01211MH2012PTC233538 | NARMADA GINNING & PRESSING PRIVATE LIMITED | PLOT NO. 12/13, C/O BHAVANI PETROL PUMP N-2, CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U64920MH2025PTC460377 | ATRINANDAN GOLD FINANCE PRIVATE LIMITED | PLOT NO M 16,N5, CIDCO Bajrang Chowk,Aurangabad,Aurangabad,Maharashtra,431003-India |
| ACK-1249 | A.K. PURE FLAME OIL INDUSTRIES LLP | PLOT NO 19, NUTAN YASHWANT HOUSING SOC,N-8, CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U42909MH2025PTC449846 | DSCEPC PROJECTS PRIVATE LIMITED | PLOT NO 16 SHRINAGAR CO.,OP HO SOC GARKHEDA A'BAD,Aurangabad,Aurangabad,Maharashtra,431003-India |
| ACS-5537 | APOORVAI TECH LLP | Plot No. 24 Mukund Co-OPH,Society M. Wadi Cidco N-2,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U51909MH1999PTC122876 | SIGNET PRODUCTS PRIVATE LIMITED | Plot No. 16/16A, N - 5, South Sector, CIDCO, , Aurangabad, Maharashtra, India - 431003 |
| AAE-2695 | EQUINOX ONLINE TELECOMMUNICATIONS LLP | C/o. Shri Digambar Ganpatrao Nikam BLOCK NO. 2, PLOT NO.6, N-5 M SECTOR, CIDCO AURANGABAD, Maharashtra, India - 431003 |
| U80301MH2009PTC193255 | VAIBHAV LAXMI EDUCATIONAL ACADEMY PRIVATE LIMITED | : PLOT NO 372/373 FL NO 8/A, GROUND FLOOR, MADHUBAN HSG SOC N-3 CIDCO , , AURANGABAD, Maharashtra, India - 431003 |
| ACG-0652 | TAMBI'S CAPITAL HEALTHCARE LLP | SHOP NO 1 GROUND FLOOR,YOGRAJ RESIDENCY PLOT NO 68 SURVEY NO 69 N-2 CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| AAT-3169 | COOL COUPLE COLLECTIVE LLP | Plot No.330, Sector E, N 1, CIDCO, Aurangabad, Maharashtra (India) Aurangabad, Maharashtra, India - 431003 |
| U74999MH2019PTC319147 | WEALTH PLANET PRIVATE LIMITED | PLOT NO-25-B, PARIJAT NAGAR, CIDCO N-5, AURANGABAD 431003 MAHARASHTRA , Aurangabad, Maharashtra, India - 431003 |
| U66000MH2019PTC322017 | POLICY PLANET IMF PRIVATE LIMITED | FIRST FLOOR, PLOT NO 146, PARIJAT NAGAR, CIDCO, N-4, DIST. AURANGABAD, MAHARASHTRA 431003 , Aurangabad, Maharashtra, India - 431003 |
| U82199MH2023PTC400981 | ADSENCE MARKETER PRIVATE LIMITED | PLOT NO.15 PAWAN NAGAR N-9,CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U85420MH2024NPL437304 | BAYJAI EDUCATION FOUNDATION | Plot No. 58, Survey No.8,Sadashiv Nagar, N-2 CIDCO,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U47721MH2025PTC458591 | SAMRUDDHI MEDISALES PRIVATE LIMITED | SHOP NO.13,PLOT NO.30 RAJ,COMPLEX , M-SECTOR, N-6,Aurangabad,Aurangabad,Maharashtra,431003-India |
| U70109MH2022PTC382742 | GANGOKUL VASTU CONSULTANTS PRIVATE LIMITED | FLAT NO A5, AKSHAY PARK PLOT NO 133 AND 134, N1 CIDCO,AURANGABAD,Aurangabad,Maharashtra,431003-India |
| ACW-2495 | RIVAAN CONSTRUCTION AND ELECTRICAL LLP | PLOT NO. 27 S. No 13/P, S,N8, C3 SHRI KRISHNA HO SO,Aurangabad,Aurangabad,Maharashtra,India-431003 |
| U51109MH2008PTC182922 | SONIJA EXIM PRIVATE LIMITED | HUDCO, N-13, PLOT NO. 16, MAHAMOODPURA , AURANGABAD, Maharashtra, India - 431003 |
| U22219MH2017PTC296169 | ADARSH MULTIMEDIA PRIVATE LIMITED | PLOT NO 30 N-6 CIDCO, SHIVJYOTI SOC , AURANGABAD, Maharashtra, India - 431003 |
| U72300MH2013PTC243322 | SUNSOFT SOLUTIONS AND CONSULTANCY PRIVATE LIMITED | PLOT NO-13, N-8, GAYATRI SOCIETY CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U72900MH2022PTC383728 | IOTIC SOLUTIONS PRIVATE LIMITED | Plot No.30, N-1, E1, Cidco Housing Society,Behind Kirti Mangal Karyalay, Chaya Nagar, Cidco, Chhatrapati Sambhaji Nagar,Aurangabad,Aurangabad,Maharashtra,431003-India |
| AAZ-0354 | SHRI VENKATESHWAR ELECTRICALS LLP | Plot No 53,Mukund HSG SOC ,Mahajan Colony N 2 ,Sector E, Cidco Aurangabad, Maharashtra, India - 431003 |
| AAF-6030 | SHODH ADVANTECH LLP | C/O MAITREYA ASHOK MUDKAVI, PLOT NO 10, N-4, CIDCO F SECTOR, CHIKALTHANA AURANGABAD, Maharashtra, India - 431003 |
| U67190MH2011PTC222881 | VSM SERVICES PRIVATE LIMITED | 3, KAPILA CO-OP HSG SOCIETY, PLOT NO. P-12, N-7, CIDCO , Aurangabad, Maharashtra, India - 431003 |
| U72200MH2022PTC377797 | STATIC IOT PRIVATE LIMITED | PLOT NO. 46, MANOHAR, NYAYALAYEEN HO SOC OPP TO DEEP PROVISION, N-8 CIDCO , AURANGABAD, Maharashtra, India - 431003 |
| U74220MH2018PTC305518 | MEETUS TECHNOLOGY PRIVATE LIMITED | Plot No. 8, Maharana Pratap Co-Op. Hsg Society, L-1, N-7, CIDCO , Aurangabad, Maharashtra, India - 431003 |
| U93090MH2018PTC306761 | SHRIVARI ENERGY PRIVATE LIMITED | N 9-M-2, PLOT NO.13/1, OMKAR HOUSING SOCIETY, NEAR CIDCO TRAFFIC GAURDEN HUDCO, , AURANGABAD, Maharashtra, India - 431003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10565907 | 2014-07-09 | - | 2022-07-14 | 9,800,000.00 | BANK OF MAHARASHTRA |
- 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.
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| 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.