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 CASTLE TRADELINKS PRIVATE LIMITE D
CIN: U52599PB2001PTC024717 As on: 2026-07-13
DIAMOND CASTLE TRADELINKS PRIVATE LIMITE D (CIN: U52599PB2001PTC024717) is a Private company incorporated on 17 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 100000.00.DIAMOND CASTLE TRADELINKS PRIVATE LIMITE D'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 ].
DIAMOND CASTLE TRADELINKS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U52599PB2001PTC024717 and its registration number is 24717. Users may contact DIAMOND CASTLE TRADELINKS PRIVATE LIMITE D on its Email address - . Registered address of DIAMOND CASTLE TRADELINKS PRIVATE LIMITE D is # 26-F SARABHA NAGARLUDHIANA , punjab, Punjab, India - 000000.
Current status of DIAMOND CASTLE TRADELINKS PRIVATE LIMITE D 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 CASTLE TRADELINKS LIMITE D 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 CASTLE TRADELINKS LIMITE D
Purchase full report of DIAMOND CASTLE TRADELINKS LIMITE D
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 CASTLE TRADELINKS LIMITE D 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND CASTLE TRADELINKS LIMITE D
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIAMOND CASTLE TRADELINKS LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200PB1996PTC019057 | RIGHT DIRECTION COMPUTERS PRIVATE LIMITE D | #27 F SARABHA NAGARLUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24219PB2001PTC024507 | FIRST CHOICE AGRO ORGANICS PRIVATE LIMITED | G 26 BRS NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U55100PB2005PTC028415 | N.L.M. HOSPITALITY SERVICES PRIVATE LIMITED | 148-A, SARABHA NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U67120PB2005PTC028691 | BULWARK SECURITIES PRIVATE LIMITED | 72-F, RISHI NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U20121PB2000PTC024027 | SAHNEWAL FARMS PRIVATE LIMITED | # 47 I SARABHA NAGARLUDHIANA PUNJAB , PUNJAB, Punjab, India - 000000 |
| U51229PB2000PTC023843 | PEE BEE FRANCHISERS PRIVATE LIMITED | # 99 B SARABHA NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U24297PB2005PTC028463 | CENTURY ENZYMES PRIVATE LIMITED | 48-J SARABHA NAGARLUDHIANA , punjab, Punjab, India - 000000 |
| U24113PB1999PTC022729 | KWALITY DYEING AND FINISHING MILLS PRIVA TE LIMITED | #23-D SARABHA NAGARLUDHIANA. , punjab, Punjab, India - 000000 |
| U51109PB1996PTC018174 | MOHINDER AND TEJINDER TRADERS AND EXPORT ERS PRIVATE LIMITED | 4 C SARABHA NAGARLUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51211PB1996PTC017702 | GUARANTEE IMPEX PRIVATE LIMITED | J 26SARABHA NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U67120PB1996PTC018231 | MPR HIRE PURCHASE PRIVATE LIMITED | 26-F,Dilkusha Market JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27310PB1999PTC022161 | AMRIT LUXURIOUS JEWELLERS PRIVATE LIMITED | # 42 J SARABHA NAGARLUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51420PB2003PTC025921 | JOGRAJ TRADERS PRIVATE LIMITED | #271 MAYA NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U51505PB1999PTC022763 | SUPERB EXPORTS PRIVATE LIMITED | #764 GURDEV NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U52392PB2004PTC027191 | AUGUST PERIPHERALS (INDIA) PRIVATE LIMITED | 1472, GOBIND NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U55102PB2001PTC024481 | MALHAR RESORTS PRIVATE LIMITED | 755 GURDEV NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U67120PB1994PTC014453 | RASHMI DEPOSITS PVT LTD | 133 SUNDER NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U85110PB2000PTC024009 | AMRITSAR HEALTH CARE PRIVATE LIMITED | 3297 GURDEV NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U28990PB2005PTC028956 | KING GARO ENGINEERS PRIVATE LIMITED | 587-B AGGAR NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U25209PB1991PTC011550 | MARAL RUBBERS PRIVATE LIMITED | 103/C KITCHLU NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U17110PB2000PTC023454 | MALHAN INDUSTRIES PRIVATE LIMITED | # 4840 SUNDER NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U40100PB2005PTC027926 | R.A.POWER PROJECTS PRIVATE LIMITED | 222-A, RAJGURU NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U45203PB1998PTC021005 | RAJAN CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED | # 6456 HARGOBIND NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U72900PB2004PTC027638 | DYNAMIND INFO TECHNOLOGIES PRIVATE LIMITED | #116-D KITCHLU NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U70100PB2004PTC027655 | KALIA ESTATE AND CONSTRUCTIONS PRIVATE LIMITED | 407-C RAJGURU NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U70100PB2005PTC028581 | DEEPAK LAND PROMOTERS PRIVATE LIMITED | 158-E, KITCHLU NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U80302PB2005PTC028125 | PAUL NANNY SERVICES AND OVERSEAS EDUCATION PRIVATE LIMITED | HJ-748 BRS NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U74999PB2004PTC027069 | WAYS AND MEANZ IMMIGRATION CONSULTANTS PRIVATE LIMITED | 65-B TAGORE NAGARLUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U22120PB2005PTC028381 | CHOICE BOOKS & PRINTERS PRIVATE LIMITED | F-19 FOCAL POINT EXTENSIONJALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| 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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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.