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DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED

CIN: U45400MH2023PTC397577 As on: 2026-07-13

DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2023PTC397577) is a Private company incorporated on 13 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED are JUNED HABIBUR REHMAN SHELIA, AKIF RASOOL SOLJAR, FAROOQ SULEMAN DAILA, ABDURRAZZAK ABDUL SELIYA, AAYSHA ABDURRAZZAK SELIYA, AFREEN ABDURRAZZAK SELIYA, and AMZAD KASAM PATEL.

DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2023PTC397577 and its registration number is 397577. Users may contact DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND PALM INFRASTRUCTURE PRIVATE LIMITED is 05 PLOT-5239 CTS 827D BLDG B9 DINDOSHI GG E BHD INDIRA GANDHI RESEARCH , MUMBAI, Maharashtra, India - 400063.

Current status of DIAMOND PALM INFRASTRUCTURE 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

ZaubaCorp's company report for DIAMOND PALM INFRASTRUCTURE 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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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 PALM INFRASTRUCTURE 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 DIAMOND PALM INFRASTRUCTURE
DIN Director Name Designation Appointment Date
10054216 JUNED HABIBUR REHMAN SHELIA Director 2023-08-09
10054224 AKIF RASOOL SOLJAR Director 2023-08-09
10377885 FAROOQ SULEMAN DAILA Director 2023-11-08
09859787 ABDURRAZZAK ABDUL SELIYA Director 2023-01-13
09859788 AAYSHA ABDURRAZZAK SELIYA Director 2023-01-13
09859789 AFREEN ABDURRAZZAK SELIYA Director 2023-01-13
10052747 AMZAD KASAM PATEL Director 2023-08-09
Past Directors & Key Managerial Personnel of DIAMOND PALM INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JUNED HABIBUR REHMAN SHELIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIF RASOOL SOLJAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAROOQ SULEMAN DAILA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDURRAZZAK ABDUL SELIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AAYSHA ABDURRAZZAK SELIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AFREEN ABDURRAZZAK SELIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMZAD KASAM PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15132MH2007PTC176144 FRESH FRUITS EXPORTS PRIVATE LIMITED B-20, FLAT NO. 409, PLOT S-239, CTS 827, DINDOSHI, GOREGAON (E), BEHIND INDIRA GANDHI RESEA RCH CENTRE , MUMBAI, Maharashtra, India - 400063
U63040MH2007PTC176145 PRIVILEGE TOURS AND TRAVELS PRIVATE LIMITED B-20, FLAT NO. 409, PLOT S-239, CTS 827, DINDOSHI, GOREGAON (E), BEHIND INDIRA GANDHI RESEA RCH CENTRE , MUMBAI, Maharashtra, India - 400063
U22219MH2013PTC243612 SIGNEXURE MOIJING PRIVATE LIMITED 507,B-30 SPPL,BEHIND INDIRA GANDHI RESEARCH CENTRE DINDOSHI,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U63122MH2024PTC431513 ANSIFY SPEAK DIGITAL PRIVATE LIMITED FLAT-107 BLDNG B/25, STARWAYS(SRA)CHS LTD,SPPL S-239,CTS B 270, BHD INDIRAGANDHI RESEARCH DINDOSHI,Goregaon East,Mumbai,Maharashtra,400063-India
AAK-0361 CONFLUX SOLUTIONS LLP 402, BLDG 1 A GOKULDHAM 60FT D P RD GOREGAON (E) BHD PANCHSHEEL BLDG MOHANA MUMBAI, Maharashtra, India - 400063
U59121MH2024FTC433049 MIDASMUM VISUAL EFFECTS PRIVATE LIMITED 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U85100MH2009PTC458765 APM HIGHWAY TERMINAL PRIVATE LIMITED 6th Floor,Plot No 53 & 53/1, Vishweshwar Nagar Rd,Village Dindoshi Goregaon (E) Near Pravasi Indl.Est. Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U74103MH2026PTC469849 BAKE A FILM PRIVATE LIMITED Flt No - 1401, 14th Floor, A Wing, CTS No. 3 & 4, 590/A/A/1, Oberoi Exquisite,,Village Dindoshi, Oberoi Garden City, Goregaon (E),,Mumbai,Mumbai,Maharashtra,400063-India
U68100MH2024PTC419085 SKB FINESTATE SOLUTIONS PRIVATE LIMITED B 23 210 SHANTI NIKETAN,BH INDIRA GANDHI RESEARCH,Goregaon East,Mumbai,Maharashtra,400063-India
U45500MH2017PTC289168 JSSCO ENTERPRISES & SERVICES PRIVATE LIMITED PLOT NO CTS 156 (PART), OPP DINDOSHI BUS DEPOT, GOREGAON EAST, , Mumbai, Maharashtra, India - 400063
U21003MH2018PTC314676 BINANCE HERBAL LIFE PRIVATE LIMITED B 9, 201,SHANTI NIKETAN,SANTOSH NAGAR,DG BHD INDRA GANDHI RESEARCH , MUMBAI, Maharashtra, India - 400063
AAD-0421 LIFESPHERE CONSULTING LLP 402/B, PRAKRUTI TOWER, BLDG NO.84, BHD. KRISHNA VATIKA, GOKULDHAM, GOREGAON E MUMBAI, Maharashtra, India - 400063
U46595MH2024PTC426204 AARVI STYLEMETRY PRIVATE LIMITED 708 PL S 239 CTS 827D BLD,B17 DINDOSHI GOREGAON EAS,Goregaon East,Mumbai,Maharashtra,400063-India
U72200MH1995PTC092819 PREMIER DATA FORMS PRIVATE LIMITED PLOT NO A-1/10, FLAT NO 404, JAI ASHOKA BLDG., YASHODHAM, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U29309MH2019PTC323771 HA-KO INDUSTRIES PRIVATE LIMITED PLOT 1-A, CAMA INDL ESTATE, SERVICE ROAD OPPOSITE TO FILM LAB BLDG, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U72900MH2021PTC370918 AIO DIGITAL MEDIA TECH PRIVATE LIMITED COWOOD PARAGON PLOT NO6 CTS NO 532 OPP INDIAN OIL PETROL PUMP, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063
U74999MH2022PTC386823 JMD PRODUCTIONS PRIVATE LIMITED Off. No. 602, Cowood Paragon, Plot No. 6 CTS 532 PT, Walbat Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063
U74999MH2016OPC279925 MASHARU VENTURES (OPC) PRIVATE LIMITED 703, BLDG NO -25,STARWAYS (SRA) CHS LTD SHANTI NIKETAN, SSPL COLONY, DINDOSHI, G OREGAON(E) , MUMBAI, Maharashtra, India - 400063
ACI-6985 PRECISION SPORTS FACILITATOR LLP Flat No. 204, Bldg No A-46, Gokuldham, Goregaon,,E G M Link Road, Dindoshi Depot, Goregaon- East,,Goregaon East,Mumbai,Maharashtra,India-400063
AAW-5247 PIXWINGS INFOTECH LLP 6, FLOOR, 605, REHAB BLDG NO 1,CABIN NO A CTS NO 610 PT, NR. DINDOSHI COURT, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC308778 DEN SCOTH ENGINEERING PRIVATE LIMITED 16thFloor,1604,CTS no.610 pt Rehab Bld 2 Cabin A, Dindoshi,Nr.JP Decks,Goregoan E , MUMBAI, Maharashtra, India - 400063
U51909MH2020PTC340438 FIREGAZE DISTRIBUTOR PRIVATE LIMITED Off. No. 203, Plot Bearing CTS No. 364 Jai Prakash Rd, Goregaon E, Nr Canara Bank Off. Vill age Pahadi , Mumbai, Maharashtra, India - 400063
U72900MH2010PTC209877 ENVISION STUDIO PRIVATE LIMITED 28, Kohinoor Indl. Premises Co-op Soc Ltd, Near WE Highway, Plot No -10, CTS No - 67, Go regaon(E) , Mumbai, Maharashtra, India - 400063
ABA-9326 Action ESG LLP Flt No 3105, 31st Floor, A Wing, CTS N, 3 and 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,India-400063
U85500MH2023NPL401288 SHREE L.R. TIWARI CENTRE FOR INNOVATION & ENTREPRENEURSHIP FOUNDATION Flt No - 3403, 34th Floor, A Wing, CTS N, 3 & 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,400063-India
ABB-3417 KTB Grown Corporation LLP 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
ACH-8722 MKR EMPOWER SOLUTIONS LLP Plot C, Flat - 2203, Floor- 22, Wing-C, Oberoi Woods CHSL -C, International Business Park,W E Highway, B/H Oberoi Mall, Goregoan (E), Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
AAN-3725 CHEMOTECH SUPPLY & RND LLP 207, Commerce Centre, Vishweshwar Road, BHD Mungekar INDL EST, Mumbai- 400063, Goregaon(E) MUMBAI, Maharashtra, India - 400063

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

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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.

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

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

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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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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