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 INFRATECH & MULTITRADE PRIVATE LIMITED
CIN: U70101MP2011PTC025832 As on: 2026-07-13
DIAMOND INFRATECH & MULTITRADE PRIVATE LIMITED (CIN: U70101MP2011PTC025832) is a Private company incorporated on 21 Apr 2011. 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 INFRATECH & MULTITRADE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DIAMOND INFRATECH & MULTITRADE PRIVATE LIMITED are SAURABH SINGH, JASWANT SINGH, and ASHISH NAMDEV.
DIAMOND INFRATECH & MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2011PTC025832 and its registration number is 25832. Users may contact DIAMOND INFRATECH & MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND INFRATECH & MULTITRADE PRIVATE LIMITED is C/O PRAMOD KUMAR, NEAR PATALI HANUMAN TEMPLE TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002.
Current status of DIAMOND INFRATECH & MULTITRADE 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 INFRATECH & MULTITRADE 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 INFRATECH & MULTITRADE
Purchase full report of DIAMOND INFRATECH & MULTITRADE
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 INFRATECH & MULTITRADE 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 INFRATECH & MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03499613 | SAURABH SINGH | Director | 2011-04-21 |
| 03506335 | JASWANT SINGH | Director | 2011-04-21 |
| 08238870 | ASHISH NAMDEV | Director | 2011-04-21 |
Past Directors & Key Managerial Personnel of DIAMOND INFRATECH & MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03499629 | SWATANTRA BABU GUPTA | Director | - | 2012-09-15 |
Other Directorships of SAURABH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKASH SAMRIDDHI KRISHAK PRODUCER COMPANY LIMITED | U01611UP2024PTC202227 | Director | 2024-05-06 | Ongoing |
Other Directorships of SWATANTRA BABU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUNDELKHAND PIPES INDUSTRIES PRIVATE LIMITED | U25209MP2020PTC052836 | Director | 2020-09-14 | Ongoing |
| SADHANA INFRAWORKS PRIVATE LIMITED | U45309MP2017PTC044197 | Director | - | 2019-01-15 |
Other Directorships of JASWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH NAMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| W2G SALES & MARKETING PRIVATE LIMITED | U23201UP2017PTC092612 | Director | 2018-05-24 | Ongoing |
| RLB GLOBAL NIDHI LIMITED | U65990UP2022PLN167010 | Director | 2022-07-05 | Ongoing |
| MRLB. MUTUAL BENEFIT NIDHI LIMITED | U65999UP2020PLN136111 | Director | 2020-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101MP2025PTC077651 | BABA FRUITECH PRIVATE LIMITED | C/O LAXMI NARAYAN KUSWAH,,NEW RAILWAY C,TANSEN ROAD,Gird,Gwalior,Madhya Pradesh,474002-India |
| U93090MP2018PTC047372 | RH PARKINGKRO NETWORKS PRIVATE LIMITED | JADON MARKET, PATALI HANUMAN TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U45401MP2026PTC083134 | NEXT WAVE AUTOMOBILES PRIVATE LIMITED | C/o Hiralal,Near Mahendra,Showroom, Jhansi Road,Gird,Gwalior,Madhya Pradesh,474002-India |
| U70109MP2021PTC054809 | KAVYAA CIVICON INDIA PRIVATE LIMITED | c/o shri tan singh narvariya, quarter 01 siksha nagar tansen road phoolbagh , gwalior, Madhya Pradesh, India - 474002 |
| ACD-1858 | NANDGIRI CORPORATION LLP | C/O 392, TANSEN NAGAR,GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474002 |
| U42204MP1989PTC005253 | KARAN DEVELOPMENT SERVICES PVT LTD | C-21, Indra Nagar Tansen Road,Gwalior,Gwalior,Madhya Pradesh,474002-India |
| U65990MP2017PLC042156 | ANUJ BHUSHAN NIDHI LIMITED | C 43, NEW SAKET NAGAR, TANSEN ROAD GWALIOR GIRD , GWALIOR, Madhya Pradesh, India - 474002 |
| U85500MP2025PTC074405 | GRADNARY CONSULTANCY PRIVATE LIMITED | C-1, Ashok Vihar,Tansen Road,Gird,Gwalior,Madhya Pradesh,474002-India |
| U04520MP2006PTC018358 | RENOWN INFRASTRUCTURE PRIVATE LIMITED | C-21, Inder Nagar Tansen Road , Gwalior, Madhya Pradesh, India - 474002 |
| U45203MP1997PTC012493 | GIRIRAJ EARTH MOVERS PRIVATE LIMITED | C-21,INDER NAGAR TANSEN ROAD, , GWALIOR, Madhya Pradesh, India - 474002 |
| U52205MP2011PTC025536 | TREES RETAIL PRIVATE LIMITED | DAVAR CAMPUS, NEAR LOCO. TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U85303MP2025NPL079767 | DEVRAJ INSTITUTE OF MEDICAL SCIENCES FOUNDATION | RAJBHAWAN C-21,,INDRA NAGAR TANSEN ROAD,Gird,Gwalior,Madhya Pradesh,474002-India |
| U93110MP2026PTC083505 | DEVRAJ SPORTS AND ENTERTAINMENTS PRIVATE LIMITED | RAJBHAWAN C-21 INDRA,NAGAR TANSEN ROAD,Gird,Gwalior,Madhya Pradesh,474002-India |
| U58201MP2023PTC068158 | VRD TECHNOSOFT PRIVATE LIMITED | C/OSARNAM SINGH BHADORIA,TANSEN ROAD BEHIND SBI,Gird,Gwalior,Madhya Pradesh,474002-India |
| U47810MP2024PTC071851 | G MART GLOBAL PRIVATE LIMITED | C/O. RITU GULWANI, OPP.,AKASHWANI , GANDHI ROAD,Gird,Gwalior,Madhya Pradesh,474002-India |
| U51900MP2012PTC029400 | DRANN TRADERS & DEVELOPERS PRIVATE LIMITED | MAA KAILADEVI COMPLEX NEAR LIC BUILDING TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U92490MP2022PTC063890 | BRANI ART AND CULTURE PRIVATE LIMITED | C-104, AMARKANTAK APARTMENT SAKET NAGAR, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U15400MP2012PLC029142 | SWABHUMILIFECARE FOOD PRODUCTS INDIA LIMITED. | NEAR SHRI KRISHNA DHARMASHALA, BLOCK - D, TANSEN ROAD, LAXMANPURA , GWALIOR, Madhya Pradesh, India - 474002 |
| U29299MP2007PTC019646 | CALIPERS ENGINEERS & CONTRACTORS PRIVATE LIMITED | 21, SHRI KISHAN DHARAMSHALA COLONY NEAR RAILWAY STATION, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| U74999MP2018PTC046353 | PCD FILMS PRIVATE LIMITED | C/OHeeralalpandey,behind Tansen Apt Jhandhari Hanuman Mandir Railway Colony , GWALIOR, Madhya Pradesh, India - 474002 |
| U74999MP2020PTC050652 | LOGAN LIFE SCIENCE PRIVATE LIMITED | C/O SHARIF BANO, BEHIND WATER TANK NEAR RAILWAY COLONY , GWALIOR, Madhya Pradesh, India - 474002 |
| U15490MP2020PTC052355 | ACHALNATH FOOD & BEVERAGES PRIVATE LIMITED | C/o Hotel Vinayak, 6, Laxmi Bai Colony, M.L.B. Road , Gwalior, Madhya Pradesh, India - 474002 |
| U85300MP2022PTC062947 | RATANJYOTI SUPERSPECIALITY HOSPITALS PRIVATE LIMITED | C/o Dr Purendra Bhasin 17 Vikas Nagar, Near Sai Baba Mandir , Gwalior, Madhya Pradesh, India - 474002 |
| U15100MP2022PTC061937 | DR HANUMAN JI AND SHREE NATH GURUDEV JI FOOD PRODUCTS PRIVATE LIMITED | C/o SR FOOD PRODUCT, GOYAL SAHAB KA BADA INDUSTRIAL AREA, TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474002 |
| U60300MP2021PTC056596 | HAULAGE EXPRESS PRIVATE LIMITED | C/o N S TOMAR SUNDRAM APARTMENT BASEMENT NEAR POLICE CHOKI THATIPUR CHAURAHA , GWALIOR, Madhya Pradesh, India - 474002 |
| U55101MP2021PTC057031 | VINAYAK AASHRYA PRIVATE LIMITED | C/o MR. SANJAY GARG, 6, LAXMI BAI COLONY M.L.B ROAD , GWALIOR, Madhya Pradesh, India - 474002 |
| AAW-6755 | SAPTESHWAR ENTERPRISES LIMITED LIABILITY PARTNERSHIP | C/o Rakhi Shrivastava W/o Mukesh Shrivastava, 57, Kundan Nagar, Mahalgaon, Gwalior R.S. Gird Gwalior, Madhya Pradesh, India - 474002 |
| ABA-6217 | ELECTRONOID AUTOMATION AND CONTROLS LLP | C/O BALVEER SINGH KUSHWAH LAL SAHAB KI KOTHI MAL ROAD 200 KVA SLP COLLEGE KE PASS D20 P3 GWALIOR, Madhya Pradesh, India - 474006 |
| AAR-3689 | BITCON SOLUTIONS LLP | 4th , GROUND FLOOR, TANSEN APARTMENT, TANSEN ROAD, GANDHI NAGAR GWALIOR, Madhya Pradesh, India - 474002 |
| 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.
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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.