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ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED

CIN: U45200UP2017PTC089461 As on: 2026-07-13

ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED (CIN: U45200UP2017PTC089461) is a Private company incorporated on 25 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED are NANDU ., MUNNEELAL ., . RAMASHIS, RISHIKESH PRASAD ., SANJAY KUMAR ., SEETARAM PRASAD ., KAMLESH KUMAR ., and MAHESH ..

ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200UP2017PTC089461 and its registration number is 89461. Users may contact ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANSH DIAMOND CONSTRUCTIONS PRIVATE LIMITED is POOJA BIHAR AURANGABAD KHALASA , LUCKNOW, Uttar Pradesh, India - 226002.

Current status of ANSH DIAMOND CONSTRUCTIONS 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 Names

Previous CINs

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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 ANSH DIAMOND CONSTRUCTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANSH DIAMOND CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07705963 NANDU . Director 2017-01-25
08081719 MUNNEELAL . Director 2018-03-09
08081739 . RAMASHIS Director 2018-03-09
08081740 RISHIKESH PRASAD . Director 2018-03-09
08081741 SANJAY KUMAR . Director 2018-03-09
08081742 SEETARAM PRASAD . Director 2018-03-09
08080658 KAMLESH KUMAR . Director 2018-03-08
08080659 MAHESH . Director 2018-03-08
Past Directors & Key Managerial Personnel of ANSH DIAMOND CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
07290102 GURHU MALLAH Director - 2020-02-17
Other Directorships of GURHU MALLAH
Company Name CIN Designation Appointment Date Cessation
SATYASAKAR MULTISERVICES PRIVATE LIMITED U52390UP2014PTC063594 Director 2015-10-10 Ongoing
BHEEMSAHYOG PANCHSHEEL FOUNDATION U85320UP2019NPL112080 Director 2019-01-09 Ongoing
Other Directorships of NANDU .
Company Name CIN Designation Appointment Date Cessation
BHEEMSAHYOG PANCHSHEEL FOUNDATION U85320UP2019NPL112080 Director 2019-01-09 Ongoing
Other Directorships of MUNNEELAL .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAMASHIS
Company Name CIN Designation Appointment Date Cessation
KAYAKALP CONSULTANCY SERVICES PRIVATE LIMITED U67100UP2022PTC158266 Director 2022-01-19 Ongoing
HORIFIN INDIA PRIVATE LIMITED U70200UP2024PTC198577 Director 2024-03-01 Ongoing
Other Directorships of RISHIKESH PRASAD .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEETARAM PRASAD .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52291UP2025PTC215841 WISHJOURNEY PRIVATE LIMITED RADHEY BIHAR COLONY,AURANGABAD RBL ROAD,Lucknow,Lucknow,Uttar Pradesh,226002-India
U68100UP2023PTC191597 SHANVEE SHARAN ENTERPRISES PRIVATE LIMITED Kh 1119 KA, Chadhai Ka,Purwa, Shahid Path Road,,Arjunganj,Lucknow,Lucknow,Uttar Pradesh,India,226002.,Lucknow,Lucknow,Uttar Pradesh,226002-India
U68200UP2024PTC201940 AAMANTRAN BUILDCON PRIVATE LIMITED 1141, Near Hanuman Mandir,Unnat Bihar, Lucknow/Lesa,Lucknow,Lucknow,Uttar Pradesh,226002-India
U74999UP2022PTC175061 SANPRI CONSULTANCY PRIVATE LIMITED 586KH323, Aurangabad Jageer Aurangabad Jage , Lucknow, Uttar Pradesh, India - 226002
U68200UP2025PTC226635 MADRAMA BUILDERS PRIVATE LIMITED B605,,AURANGABAD,Lucknow,Lucknow,Uttar Pradesh,226002-India
U93290UP2023PTC184589 D.A.L.A NIDAR EVENT PRIVATE LIMITED 996, AURANGABAD KHALSA,POST,Lucknow,Lucknow,Uttar Pradesh,226002-India
U85410UP2023NPL182798 RASM SPORTS FOUNDATION SAINANI BIHAR, 97 TELI BA,Lucknow,Lucknow,Uttar Pradesh,226002-India
U93190UP2023PTC188789 QUAD SPORTS PRIVATE LIMITED SAINANI BIHAR, 97,TELI BAGH,Lucknow,Lucknow,Uttar Pradesh,226002-India
ACO-7335 PSX SOCIALMEUP LLP KHASRA 839, AURANGABAD,JAGIR, BIJNAUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226002
U46593UP2024PTC198526 SV TECHNOSERV PRIVATE LIMITED KN 1079 SAPNA CITY,AURANGABAD KHAL,Lucknow,Lucknow,Uttar Pradesh,226002-India
U68200UP2025OPC239926 ECO BRICKS DEVELOPERS (OPC) PRIVATE LIMITED KHASRA 300 KAILASH NAGAR,AURANGABAD JAGER,Lucknow,Lucknow,Uttar Pradesh,226002-India
U68100UP2026PTC247002 SWARAD DEVELOPERS PRIVATE LIMITED KHASRA 839, AURANGABAD,JAGIR, BIJLI PASI,Lucknow,Lucknow,Uttar Pradesh,226002-India
U49230UP2024PTC201384 PINK RIDER PRIVATE LIMITED K/N 1112 AURANGABAD,KHALSA SAROJNI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226002-India
U46103UP2024PTC207017 MUKTANITYA CHIDVILASA SUPPLY AND SERVICES PRIVATE LIMITED C/O SUDHA PANDEY,,SENANEE BIHAR,TELEBAGH,Lucknow,Lucknow,Uttar Pradesh,226002-India
U68200UP2024PTC199128 AYODHYADHAM INFRABUILD PRIVATE LIMITED KHASARA NO 839AURANGABAD,JAGIR BIJNAUR ROADLUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226002-India
U68200UP2026PTC247968 SKVD HOUSING SOLUTIONS PRIVATE LIMITED KH NO 1038, AURANGABAD JAGIR,BIJNOUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226002-India
U21009UP2024PTC213134 AABHAT CHEMICAL & PHARMACEUTICAL PRIVATE LIMITED KH No 103, Saryou Puri,colony,Aurangabad, Khalsa,Lucknow,Lucknow,Uttar Pradesh,226002-India
U11040UP2025PTC227907 INSTA ENERGY BEVERAGES PRIVATE LIMITED KH NO-1516, TWINKLE TOWER,SEEMA CITY, AURANGABAD,Lucknow,Lucknow,Uttar Pradesh,226002-India
U43214UP2024PTC209809 TRUESHIELD SYSTEMS PRIVATE LIMITED K/N-996, AURANGABAD JAGIR,RAJA BIJLI WARD,Lucknow,Lucknow,Uttar Pradesh,226002-India
U46497UP2026PTC240282 SHANDILYA MEDTECH & INFRA PRIVATE LIMITED Plot No. B, Khasra No.931,Aurangabad Jagi,Lucknow,Lucknow,Uttar Pradesh,226002-India
U46639UP2024PTC211025 LUMERO HOUSE PRIVATE LIMITED KHASRA NO-1139, ROYAL CIT,COLONY, AURANGABAD, JAGIR,Lucknow,Lucknow,Uttar Pradesh,226002-India
U74209UP2025PTC218669 INKSPIRE STUDIO DIGITAL SERVICES PRIVATE LIMITED C/O, NEAR RAIBARELI ROAD,,SENANI BIHAR, TELIBAGH,Lucknow,Lucknow,Uttar Pradesh,226002-India
U78300UP2025PTC219418 MATRACHHAYA BUSINESS SOLUTIONS PRIVATE LIMITED H.NO. 1085 SA AURANGABAD,JAGIR HIMALAYAN CITY,Lucknow,Lucknow,Uttar Pradesh,226002-India
ACS-4465 MATRACHAYA SOLUTIONS LLP H NO 1085 SA AURANGABAD,JAGIR HIMALAYAN CITY RBL,Lucknow,Lucknow,Uttar Pradesh,India-226002
U47912UP2024PTC196977 ARVAT MULTINATIONAL PRIVATE LIMITED Plot No.46&47 Khasra 1144,Barkha City, Aurangabad,Lucknow,Lucknow,Uttar Pradesh,226002-India
U68200UP2024PTC196294 DPS HOUSING PRIVATE LIMITED KHNO 1288 H No. 64,SEEMA CITY COLONY, AURANGABAD,Lucknow,Lucknow,Uttar Pradesh,226002-India
U74101UP2025PTC236748 NAVYANIDHI DESIGNS PRIVATE LIMITED B 549/1 - 75 OMAXE CITY,AURANGABAD KHAL,Lucknow,Lucknow,Uttar Pradesh,226002-India
U79120UP2025PTC221064 MAMTA TOUR & TRAVELS PRIVATE LIMITED C/O MAMTA SINGH, SHAHEED,VIHAR AURANGABAD RBL ROAD,Lucknow,Lucknow,Uttar Pradesh,226002-India
U35201UP2025PTC235095 SURYAKOTI ECOTECH PRIVATE LIMITED C/O KAMNA DWIVEDI SANSKAR RESIDENCY,AURANGABAD KHALSA RBL ROAD,Lucknow,Lucknow,Uttar Pradesh,226002-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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