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 AGRO ENGINEERINGS PRIVATE LIMITED
CIN: U29210PB2011PTC035292
DIAMOND AGRO ENGINEERINGS PRIVATE LIMITED (CIN: U29210PB2011PTC035292) is a Private company incorporated on 19 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22400000.00.
DIAMOND AGRO ENGINEERINGS 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 AGRO ENGINEERINGS PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
Directors of DIAMOND AGRO ENGINEERINGS PRIVATE LIMITED are LAKHWINDER SINGH, PARMINDER SINGH, HARWINDER SINGH, and JASPAL KAUR.
DIAMOND AGRO ENGINEERINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29210PB2011PTC035292 and its registration number is 35292. Users may contact DIAMOND AGRO ENGINEERINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND AGRO ENGINEERINGS PRIVATE LIMITED is 1464/A, STREET NO.11, KWALITY ROAD SHIMLAPURI , LUDHIANA, Punjab, India - 141003.
Current status of DIAMOND AGRO ENGINEERINGS 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 AGRO ENGINEERINGS 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 AGRO ENGINEERINGS
Purchase full report of DIAMOND AGRO ENGINEERINGS
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 AGRO ENGINEERINGS 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 AGRO ENGINEERINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03575043 | LAKHWINDER SINGH | Director | 2011-07-19 |
| 07886817 | PARMINDER SINGH | Director | 2021-01-01 |
| 07886821 | HARWINDER SINGH | Director | 2021-01-01 |
| 08884071 | JASPAL KAUR | Director | 2021-01-01 |
Past Directors & Key Managerial Personnel of DIAMOND AGRO ENGINEERINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03554163 | MALKIT SINGH | Director | - | 2020-07-30 |
| 07886817 | PARMINDER SINGH | Additional Director | - | 2021-01-01 |
| 07886817 | PARMINDER SINGH | Director | - | 2020-12-31 |
| 07886821 | HARWINDER SINGH | Additional Director | - | 2021-01-01 |
| 07886821 | HARWINDER SINGH | Director | - | 2020-12-31 |
| 08884071 | JASPAL KAUR | Director | - | 2020-12-31 |
Other Directorships of MALKIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAKHWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MLAP DIAGNOSTICS PRIVATE LIMITED | U93090PB2018PTC048031 | Director | - | 2019-09-21 |
Other Directorships of HARWINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPAL KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U49231PB2023PTC059431 | TRIJAL LOGISTICS PRIVATE LIMITED | H.NO.4640,STREET NO.0, KWALITY CHOWK, CHIMNI ROAD, SHIMLAPURI,Ludhiana,Ludhiana,Punjab,141003-India |
| U74901PB2023PTC059220 | HN WALLETS PRIVATE LIMITED | 1514/1A/13A, Street No. 11,Harkrishan Nagar, New Shimlapuri,Ludhiana,Ludhiana,Punjab,141003-India |
| AAG-5178 | GTB ENERGY LLP | 1621, STREET NO. 4, KWALITY ROAD, SHIMLAPURI LUDHIANA, Punjab, India - 141003 |
| U74900PB2014PTC038678 | ANUREET GRAFIX PRIVATE LIMITED | 4124/5 A, ST. NO. 4, GURU NANAK STREET SHIMLAPURI, GILL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U96091PB2023PTC059923 | YAN WORLD SERVICES PRIVATE LIMITED | H NO. 1595, STREET NO. 5, KWALITY ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U52609PB2017PTC047317 | RIVERSEWING MULTITRADE PRIVATE LIMITED | NO 56/7A STREET NO 11/3 KABIR NAGAR , LUDHIANA, Punjab, India - 141003 |
| U72900PB2016PTC045266 | BRAVE HUT PRIVATE LIMITED | 7605/2A/A, New Amar Nagar Street No. 2, ATI Road , Ludhiana, Punjab, India - 141003 |
| U67100PB2021PTC054927 | PEAK FINANCIAL MARKET PRIVATE LIMITED | H.NO.60/IM/24A,STREET NO.12 KABIR NAGAR,DABA ROAD , LUDHIANA, Punjab, India - 141003 |
| U45202PB2006PTC029902 | JAI BHOLE NATH ENTERPRISES PVT LTD | 1996/13A, STREET NO.15, DASHMESH NAGAR, GILL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| U62013PB2025PTC066177 | SWIFTZON DIGITAL INTERNET PRIVATE LIMITED | Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U29308PB2021OPC052855 | B.G. INNOVATECH (OPC) PRIVATE LIMITED | #4636, STREET NO. 2, KWALITY CHOWK, NEW SHIMLAPURI, , LUDHIANA, Punjab, India - 141003 |
| U27100PB2010PTC034345 | SOHAM FERROALLOYS PRIVATE LIMITED | 1466/14, STREET NO.10, KWALITY ROAD, SIMLA PURI, , LUDHIANA, Punjab, India - 141003 |
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U15549PB2020PTC051413 | CONCOX FOODS & BEVERAGES PRIVATE LIMITED | #3939, STREET NO. 11, JANTA NAGAR DABA ROAD, NEAR MASTER DHARAM KANDA , LUDHIANA, Punjab, India - 141003 |
| U17299PB2021PTC054811 | MACBEAR GARMENTS PRIVATE LIMITED | #8672/3, street no.4, Guru Angad Dev Colony, A.T.I. Road, , Ludhiana, Punjab, India - 141003 |
| U93090PB2018PTC047652 | AKAL ASSOCIATES PRIVATE LIMITED | AKAL ASSOCIATES PVT LTD, STREET NO 1, GURU GOBIND SINGH NAGAR. SHIMLAPURI, BAROTA ROAD, , LUDHIANA, Punjab, India - 141003 |
| U72900PB2017PTC046020 | RW INFOTECH PRIVATE LIMITED | 1st Floor, 7605/2A/A, New Amar Nagar Street No. 2 ATI Road , Ludhiana, Punjab, India - 141003 |
| U29100PB2022PTC056394 | GOPALAM YANTRA ULTRATEKGREEN MAJESTIC PRIVATE LIMITED | B-15-184/184/A-1, NIRANKARI MOHALLA STREET NO 3, G T ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U25910PB2020PTC051972 | MGCAST AND FORGE PRIVATE LIMITED | PLOT NO 2372 STREET NO 17,DASHMESH NAGAR GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India |
| U74999PB2019PTC049094 | NOORKANG FITNESS STATION PRIVATE LIMITED | HOUSE NO 2960, STREET NO 14 AZAD NAGAR, NEW SHIMLAPURI,LUDHIANA,Ludhiana,Punjab,141003-India |
| U52399PB2011PTC034776 | FUTURE V INDIA TRADENET PRIVATE LIMITED | Shop No.3, Plot No.3012, Street No.10, Chet Singh Nagar, Gill Road, , Ludhiana, Punjab, India - 141003 |
| U62099PB2023PTC058093 | PADAM TECH PRIVATE LIMITED | 786, STREET NO.2, MAHAJAN VIHAR COLONY,BHAMIAN ROAD LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| ABD-0405 | MAKD ENGG LLP | H NO 408 Street No 16Jujhar Nagar new Shimlapuri Ludhiana, Punjab, India - 141003 |
| U51900PB2007PTC031260 | KAISER EXIM PRIVATE LIMITED | H.NO.2482, STREET NO.15 DASHMESH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U24100PB2020PTC052104 | VONAMEDICS SPECIALITIES PRIVATE LIMITED | 2252/2, STREET NO. 4, NEAR RADHA SWAMI ROAD, GILL ROAD, ARJUN NAGAR, , LUDHIANA, Punjab, India - 141003 |
| U15312PB2014PTC038320 | PREET RICE EXPORTS PRIVATE LIMITED | SHOP NO.-98, STREET NO.-1, OPP. G.N.E. GILL ROAD, BACHITTAR NAGAR , LUDHIANA, Punjab, India - 141003 |
| U35923PB2015PTC039840 | MEHTA AUTOMOTIVE PRIVATE LIMITED | No. B-15/295/1-A/1/ 1-A G.T. Road, Miller Ganj , Ludhiana, Punjab, India - 141003 |
| U74999PB2021PTC054230 | POLICY ZONE HUB ENTERPRISES PRIVATE LIMITED | Shop No 34-35-36, Street No 2 Sihra Complex, Dashmesh Nagar, Gill Road , Ludhiana, Punjab, India - 141003 |
| U17299PB2015PTC039941 | REGNANT EXIM PRIVATE LIMITED | Office No. 102, Plot No. 2581/1, Industrial Area- A, R.K. Road, Cheema Ch owk, , Ludhiana, Punjab, India - 141003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481420 | 2014-01-27 | - | - | 2,000,000.00 | YES BANK LIMITED | |
| 100316248 | 2019-12-27 | - | 2023-08-31 | 10,000,000.00 | PUNJAB & SIND BANK | |
| 100356651 | 2020-07-09 | - | 2021-01-13 | 692,000.00 | PUNJAB & SIND BANK | |
| 100714652 | 2023-03-21 | - | - | 1,100,000.00 | 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.
| 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.