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 TREE CONCEPT MARKETING PRIVATE LIMITED
CIN: U52590MP2010PTC023620 As on: 2026-07-13
DIAMOND TREE CONCEPT MARKETING PRIVATE LIMITED (CIN: U52590MP2010PTC023620) is a Private company incorporated on 25 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIAMOND TREE CONCEPT MARKETING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of DIAMOND TREE CONCEPT MARKETING PRIVATE LIMITED are MAHESH MEHRA, and SURENDRA RAGHUWANSHI.
DIAMOND TREE CONCEPT MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2010PTC023620 and its registration number is 23620. Users may contact DIAMOND TREE CONCEPT MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TREE CONCEPT MARKETING PRIVATE LIMITED is FORTUNE HOUSE, GROUND FLOOR, 157, ZONE- I, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011.
Current status of DIAMOND TREE CONCEPT MARKETING PRIVATE LIMITED is - Strike Off.
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 TREE CONCEPT MARKETING 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 TREE CONCEPT MARKETING
Purchase full report of DIAMOND TREE CONCEPT MARKETING
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 TREE CONCEPT MARKETING 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 TREE CONCEPT MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03068503 | MAHESH MEHRA | Director | 2010-05-25 |
| 03384262 | SURENDRA RAGHUWANSHI | Additional Director | 2011-01-01 |
Past Directors & Key Managerial Personnel of DIAMOND TREE CONCEPT MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA RAGHUWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51396MP2003PTC015578 | NORTHWARD VALUE INVEST PRIVATE LIMITED | House no 203, Second floor C.K Fortune House ,157,Zone-1, M.P Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2008PTC021081 | FORTUNE MEGA VENTURES PRIVATE LIMITED | 157, FORTUNE HOUSE, M. P. NAGAR, ZONE - I , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2017PTC043315 | AEPL SECURITY SERVICES PRIVATE LIMITED | FIRST FLOOR, PLOT NUMBER-1,MADHYA BHARAT BHAWAN, ALAKNANDA COMPLEX, M. P. NAGAR, , ZONE-I, BHOPAL, Madhya Pradesh, India - 462011 |
| U70103MP2003PTC016012 | UNIQUE EVENTS PRIVATE LIMITED | 55 GROUND FLOOR ZONE-I M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAN-3618 | FORTUNE MARBLE AND GRANITE LLP | FORTUNE HOUSE, PLOT NO-157 ZONE-1, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U70101MP1996PTC010648 | ESSARJEE CONSTRUCTIONS PVT LTD | Z-10, Mezenine Floor, Essarjee House Zone-I, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U72900MP2022PTC062648 | BSELECTIVE DIGITAL SERVICES PRIVATE LIMITED | Plot No. 222A, Ground Floor, Zone - I M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| U92410MP2022PTC062053 | WEDDINBAY BHARAT PRIVATE LIMITED | Plot No. 222A, Ground Floor, Zone - I M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| U17301MP2012PTC027946 | PEE GARMENTS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE, ZONE-I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U65900MP2012NPL027989 | UK MICRO FINANCE | B-2,FIRST FLOOR,ROYAL HOUSE, PLOT NO. 9 ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U63040MP2012PTC027503 | AXLE TRAVELS PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE,ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U72200MP2012PTC027619 | EXCEL UNITECH SOFTWARE INDIA PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO. 9 ROYAL HOUSE,ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U70109MP2014PTC032472 | AHMADI SAZID SAIZAN UROOSHA REAL ESTATE DEVELOPERS PRIVATE LIMITED | S-2, SECOND FLOOR 9-ROYAL HOUSE PRESS COMPLEX, ZONE-I, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U82990MP2025PTC077727 | BEDR REALCON PRIVATE LIMITED | Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U55101MP1996PLC011038 | ENBEE RESORTS LIMITED | 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011 |
| U72900MP2019PTC048229 | INFITECH DIGIWAVE SOLUTIONS PRIVATE LIMITED | Plot No-162, M-5, Mezzanine Floor, Ashirwad Complex, M.P. Nagar, Zone-I, , Bhopal, Madhya Pradesh, India - 462011 |
| U18101MP1995PLC009384 | ENBEE INDUSTRIES LTD. | 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. , BHOPAL M.P., Madhya Pradesh, India - 462011 |
| U27320MP1984PLC002462 | EXCLUSIVE METAL INDUSTRIES LIMITED | PREMIER HOUSE51, ZONE-II, M.P. NAGAR BHOPAL , M.P., Madhya Pradesh, India - 462011 |
| U45200MP2013PTC031473 | RELIANTECH INFRAPROJECTS PRIVATE LIMITED | 48, IIND FLOOR ZONE -I, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U51909MP2022PTC063740 | GIFTSPITARA PRIVATE LIMITED | 185 First Floor Zone-I M.P.Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U01300MP2011PTC025488 | SADHNA AGRI BIO PLANTEK PRIVATE LIMITED | 45, 4TH FLOOR, ZONE I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45201MP1983PTC002299 | MAYUR HOMES AND HOSPITALITY PRIVATE LIMITED | 12A ZONE-I FIRST FLOOR M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U67200MP2008PTC020253 | ALPINE MEDIHEALTH INSURANCE SERVICES PRIVATE LIMITED | Z-6, MEZANINE FLOOR, ZONE-I, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U72900MP2019PTC048468 | WATNOW CONSULTANTS PRIVATE LIMITED | 222-A, First Floor Zone-I, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U74909MP2025PTC080923 | MARKITO PRIVATE LIMITED | Second Floor Plot No.9,Zone-I,M.P.Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U74140MP2006PTC018998 | RUDRAKSH CONSULTANCY PRIVATE LIMITED | 187, FIRST FLOOR , ZONE I M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U80301MP2016PTC040654 | PRODIGEE PRIVATE LIMITED | Z-18, IIIRD FLOOR, ZONE-I, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U91990MP2012NPL027942 | CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA | 157, FORTUNE HOUSE, MAHARANA PRATAP NAGAR, ZONE - I , BHOPAL, Madhya Pradesh, India - 462011 |
| U22121MP1995PLC009269 | VAISHNAV FIBRE LIMITED | 9, ROYAL HOUSE, PRESS COMPLEX M.P. NAGAR ZONE-I , BHOPAL, Madhya Pradesh, India - 462011 |
| 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.
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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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