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 PLAZA PRIVATE LIMITED
CIN: U45201OR2007PTC009261 As on: 2026-07-13
DIAMOND PLAZA PRIVATE LIMITED (CIN: U45201OR2007PTC009261) is a Private company incorporated on 03 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8570000.00.
DIAMOND PLAZA 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 PLAZA 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 DIAMOND PLAZA PRIVATE LIMITED are SHANKAR GUPTA, and SAAHIL GUPTAA.
DIAMOND PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2007PTC009261 and its registration number is 9261. Users may contact DIAMOND PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND PLAZA PRIVATE LIMITED is AT- OPPOSITE RNT COLLEGE SAHEBZADA BAZAR , CUTTACK, Orissa, India - 753002.
Current status of DIAMOND PLAZA 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 PLAZA 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 PLAZA
Purchase full report of DIAMOND PLAZA
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 PLAZA 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 PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01829449 | SHANKAR GUPTA | Director | 2007-04-03 |
| 07956850 | SAAHIL GUPTAA | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of DIAMOND PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01191105 | SAJAN KUMAR GUPTA | Director | - | 2019-04-15 |
Other Directorships of SAJAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOXMEN SGBL VENTURES LLP | AAO-5538 | Designated Partner | - | 2022-11-30 |
| SURYAA NEWSPRINT AND PAPERS PRIVATE LIMITED | U21012OR2000PTC006336 | Director | - | 2007-11-05 |
| SGBL AUTOMOBILES PRIVATE LIMITED | U50401OR2011PTC014334 | Director | - | 2023-08-14 |
| GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED | U51900WB2006PTC108202 | Director | - | 2015-01-31 |
| SGBL INFOSYSTEMS PRIVATE LIMITED | U72900OR2008PTC010255 | Director | 2022-10-14 | Ongoing |
| ECITY PROJECTS LUCKNOW PRIVATE LIMITED | U92199UP2003PTC027748 | Director | 2011-06-29 | Ongoing |
Other Directorships of SHANKAR GUPTA
Other Directorships of SAAHIL GUPTAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOXMEN SGBL VENTURES LLP | AAO-5538 | Designated Partner | - | 2019-06-13 |
| FOXMEN SGBL VENTURES LLP | AAO-5538 | Partner | - | 2022-04-01 |
| OMKARA REALCON LLP | ACB-2729 | Designated Partner | 2023-05-22 | Ongoing |
| OMKARA GOLD RETAIL LLP | ACH-7421 | Designated Partner | 2024-06-13 | Ongoing |
| OMKARA GEM PRIVATE LIMITED | U32111OD2023PTC042399 | Director | - | 2023-08-29 |
| SGBL(INDIA)LIMITED | U52334OR1999PLC005955 | Director | 2017-10-04 | Ongoing |
| AVASA DEVELOPERS LIMITED | U68200TS2024PLC186605 | Director | 2024-06-18 | Ongoing |
| OMKARA ELITES PRIVATE LIMITED | U74140OR2008PTC010205 | Director | 2018-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140OR2006PTC008530 | ARYAN ADVISORS PRIVATE LIMITED | AT- OLD COLLEGE LANE,NIMCHOURI, CUTTACK-753002. , NIMCHOURI, CUTTACK-753002., Orissa, India - 000000 |
| U15139OR2004PTC007874 | MEDLAR HEALTH CARE PRIVATE LIMITED | AT: BANKA BAZAR, ORISSA , CUTTACK, Orissa, India - 753002 |
| U24298OR1996PTC004543 | SALTS INDIA PRIVATE LIMITED | AT NAYASARAKPO CHOUDHURY BAZAR , CUTTACK, Orissa, India - 753002 |
| U27109OR2008PTC009722 | MAHANADI STEEL PRIVATE LIMITED | AT- BANKA BAZAR PO: CHANDNI CHOWK , CUTTACK, Orissa, India - 753002 |
| U72200OR2005PTC008460 | MK IT SOLUTIONS PRIVATE LIMITED | AT: BALU BAZAR, BINOD BEHARI LANE , CUTTACK, Orissa, India - 753002 |
| U51109OR2008PTC009787 | AT ASSOCIATES PRIVATE LIMITED | AT- BANKA BAZAR PO - CHANDNI CHOWK , CUTTACK, Orissa, India - 753002 |
| U21090OR2009PTC010658 | KYAL PAPER PRODUCTS PRIVATE LIMITED | BHASAKOSE LANE, NEAR R.N.T. COLLEGE, NIMCHOURI, , CUTTACK, Orissa, India - 753002 |
| U45202OR1996PTC004314 | PALIT ASSOCIATES PRIVATE LIMITED | AT BISWANATH LANEBALU BAZAR PO CHANDINI CHOUK , DT CUTTACK, Orissa, India - 753002 |
| U45309OR2017PTC026304 | BARABATI (INDIA) PROMOTERS PRIVATE LIMITED | AT-SATI CHOURA ROAD, MOHANTYPADA, CHANDINI CHOWK,KAFLA BAZAR , CUTTACK, Orissa, India - 753002 |
| U51909OR2022PTC041090 | KYAL ENTERPRISES PRIVATE LIMITED | AT-C/O RAJ KUMAR KYAL, OLD COLLEGE LAE, NIMCHOURI, , CUTTACK, Orissa, India - 753002 |
| U29199OR1946PLC000079 | EASTERN INDUSTRIAL CORPORATION LIMITED | BANKA BAZAR, CUTTACK , CUTTACK, Orissa, India - 753002 |
| U52322OR2012PTC015578 | LAXMI RETAILS PRIVATE LIMITED | BANKA BAZAR CUTTACK , CUTTACK, Orissa, India - 753002 |
| U51909OR1985PTC001598 | PURBASHA EXTRUDERS PVT LTD | MERIA BAZAR CUTTACK , CUTTACK, Orissa, India - 753002 |
| U91900OR1967GAP000508 | ORISSA RETAIL DEALERS ASSOCIATION LTD | MERIA BAZAR CUTTACK , CUTTACK, Orissa, India - 753002 |
| U73100OD2025PTC049397 | GRAPHICZONE COLOURS PRIVATE LIMITED | 225, Banka Bazar,Near Masjid,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U62099OD2023PTC044092 | ATULYA ABHINAV TECH PRIVATE LIMITED | PLOT NO 481 206,MAHIDAS BAZAR,Cuttack Sadar,Cuttack,Orissa,753002-India |
| ACD-8799 | PRANIJAT KHETI LLP | C/O HIMANSHU KUMAR PARIDA,ALISHA BAZAR,Cuttack Sadar,Cuttack,Orissa,India-753002 |
| U36999OR2017PTC026710 | PALOMA FASHIONS JEWELLERY PRIVATE LIMITED | REBA COLONY, KAFLA BAZAR, PO-CHANDINICHOWK, CUTTACK , CUTTACK, Orissa, India - 753002 |
| U68200OD2023PTC042331 | JBS INFRAHEIGHT PROJECTS PRIVATE LIMITED | 1745 1704 ALISHA BAZAR 4 CHANDINI CHHOK,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U15130OR2016PTC025416 | RADHAGOBINDA FOODS AND BEVERAGES PRIVATE LIMITED | BHASAKOSH LANE AT-NIMCHOURI,PO-CHANDNI CHOWK,CUTTACK , CUTTACK, Orissa, India - 753002 |
| ACP-0793 | SUMANSISIRCTC INFRA AND TRADERS LLP | PLOT.NO 2915, CHEMICAL,LANE , MOHAMMADIA BAZAR,Cuttack Sadar,Cuttack,Orissa,India-753002 |
| U32507OD2025PTC048709 | MULLA OPTICS PRIVATE LIMITED | C/O ADELA KHATOON, MASJID LANE,BANKA BAZAR,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U47731OD2025PTC048016 | MULLA HEARING AIDS PRIVATE LIMITED | C/O ADELA KHATOON MASJID LANE,BANKA BAZAR,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U62099OD2025PTC049229 | DICEMED PRIVATE LIMITED | C/o Kiran Agarwal, Opp.,Masjid, Mohammadia Bazar,,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U68200OD2023PTC042132 | SBA ADVISIAN PRIVATE LIMITED | Plot No. 2064/3075,Old College Lane, Nimchouri,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U68200OD2025PTC049347 | ARCHFLAIR INFRA ESTATE PRIVATE LIMITED | C/O- SAYED ABDUL MOTAQUID,BANKA BAZAR, CHANDNICHOWK,Cuttack Sadar,Cuttack,Orissa,753002-India |
| ACN-9139 | VINAYAK GOLD JEWELS LLP | PLOT NO-1340 KHATA NO-190,MANIKGHOSH BAZAR, GANESHG,Cuttack Sadar,Cuttack,Orissa,India-753002 |
| U52291OD2025PTC050854 | SUVARNA VACATION PRIVATE LIMITED | C/O-BANCHA DALAI, LANE-20,AT-BAKHARABAD, PURIGHAT,Cuttack Sadar,Cuttack,Orissa,753002-India |
| U10109OD2024PTC045629 | G.S. DISTRIBUTION PRIVATE LIMITED | PLOT NO.537, KHATA NO.508,,ODIYA BAZAR, UNIT-11, Binod Bihari,,Cuttack Sadar,Cuttack,Orissa,753002-India |
| 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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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.