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 INFRALAND DEVELOPERS INDIA LIMITED
CIN: U70102UP2011PLC046699 As on: 2026-07-13
DIAMOND INFRALAND DEVELOPERS INDIA LIMITED (CIN: U70102UP2011PLC046699) is a Public company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.
DIAMOND INFRALAND DEVELOPERS INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIAMOND INFRALAND DEVELOPERS INDIA 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 INFRALAND DEVELOPERS INDIA LIMITED are RANVEER SINGH, SUMIT KUMAR, MUNISH KUMAR, and RAJEEV PATEL.
DIAMOND INFRALAND DEVELOPERS INDIA LIMITED's Corporate Identification Number (CIN) is U70102UP2011PLC046699 and its registration number is 46699. Users may contact DIAMOND INFRALAND DEVELOPERS INDIA LIMITED on its Email address - [email protected]. Registered address of DIAMOND INFRALAND DEVELOPERS INDIA LIMITED is C/O NARENDRA PAL GANGWAR, 33A 'AMOD' ALLIANCE SUPER CITY, BEHIND UNIVERSITY , BAREILLY, Uttar Pradesh, India - 243006.
Current status of DIAMOND INFRALAND DEVELOPERS INDIA 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 INFRALAND DEVELOPERS INDIA 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 INFRALAND DEVELOPERS INDIA
Purchase full report of DIAMOND INFRALAND DEVELOPERS INDIA
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 INFRALAND DEVELOPERS INDIA 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 INFRALAND DEVELOPERS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03622588 | RANVEER SINGH | Director | 2011-09-22 |
| 08396402 | SUMIT KUMAR | Director | 2019-05-28 |
| 03620098 | MUNISH KUMAR | Director | 2011-09-22 |
| 08535379 | RAJEEV PATEL | Director | 2019-08-10 |
Past Directors & Key Managerial Personnel of DIAMOND INFRALAND DEVELOPERS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03577968 | NARENDRA PAL GANGWAR | Director | - | 2019-06-08 |
| 03622582 | RANJANA KUMARI | Director | - | 2019-07-16 |
| 03622596 | POOJA . | Director | - | 2015-06-25 |
| 08510669 | ANOOP KUMAR GANGWAR | Director | - | 2019-08-11 |
| 03620098 | MUNISH KUMAR | Director | - | 2018-01-05 |
| 03620107 | SANJEEV KUMAR | Director | - | 2013-10-28 |
| 03622608 | SUNITA SHAKYA | Director | - | 2013-10-28 |
Other Directorships of NARENDRA PAL GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | 2014-03-25 | Ongoing |
| ROYAL TRADEMART PRIVATE LIMITED | U74120UP2011PTC045878 | Director | 2011-07-25 | Ongoing |
| DIAMOND SALESMART PRIVATE LIMITED | U74120UP2012PTC051576 | Director | - | 2019-06-10 |
| NATURE LIFE HERBAL INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC084369 | Director | - | 2019-06-07 |
| RKK EDUCATIONAL FOUNDATION | U80904UP2016NPL083842 | Director | - | 2019-06-06 |
Other Directorships of RANJANA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | 2018-01-05 | Ongoing |
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | - | 2015-06-25 |
| RKK EDUCATIONAL FOUNDATION | U80904UP2016NPL083842 | Director | 2016-06-06 | Ongoing |
Other Directorships of RANVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERICAL NUTRACEUTICLES (OPC) PRIVATE LIMITED | U52609UP2022OPC170132 | Director | 2022-09-02 | Ongoing |
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | 2014-03-25 | Ongoing |
| DIAMOND SALESMART PRIVATE LIMITED | U74120UP2012PTC051576 | Director | 2012-07-23 | Ongoing |
| NATURE LIFE HERBAL INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC084369 | Director | 2016-06-24 | Ongoing |
| HACKSAW TECHNOLOGY SERVICES PRIVATE LIMITED | U74999UP2022PTC167453 | Director | 2022-07-12 | Ongoing |
Other Directorships of POOJA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | - | 2015-06-25 |
Other Directorships of SUMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND SALESMART PRIVATE LIMITED | U74120UP2012PTC051576 | Director | 2019-06-04 | Ongoing |
| NATURE LIFE HERBAL INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC084369 | Director | 2019-05-24 | Ongoing |
| RKK EDUCATIONAL FOUNDATION | U80904UP2016NPL083842 | Director | 2019-05-21 | Ongoing |
Other Directorships of ANOOP KUMAR GANGWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | 2014-03-25 | Ongoing |
| DIAMOND MUTUAL BENEFIT NIDHI LIMITED | U65991UP2014PLC063625 | Director | - | 2018-01-05 |
| DIAMOND SALESMART PRIVATE LIMITED | U74120UP2012PTC051576 | Director | 2012-07-23 | Ongoing |
| DIAMOND SALESMART PRIVATE LIMITED | U74120UP2012PTC051576 | Director | - | 2018-01-05 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND SALESMART PRIVATE LIMITED | U74120UP2012PTC051576 | Director | - | 2013-10-28 |
| MAHI BIOTECH LIMITED | U74120UP2013PLC058001 | Director | 2013-06-27 | Ongoing |
| BDN AGRO FOUNDATION | U85300UP2020NPL130669 | Director | 2020-07-10 | Ongoing |
Other Directorships of SUNITA SHAKYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHI BIOTECH LIMITED | U74120UP2013PLC058001 | Director | 2013-06-27 | Ongoing |
| BDN AGRO FOUNDATION | U85300UP2020NPL130669 | Director | 2024-01-31 | Ongoing |
Other Directorships of RAJEEV PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65991UP2014PLC063625 | DIAMOND MUTUAL BENEFIT NIDHI LIMITED | C/O NARENDRA PAL GANGWAR, 33A, AMOD ALLIANCE SUPER CITY, BEHIND UNIVERSITY , BAREILLY, Uttar Pradesh, India - 243006 |
| U01100UP2020PTC127396 | OVERALL AGRICARE PRIVATE LIMITED | C/O Umesh pal singh, 0, Shiv Shakti Garden Phase 2 Har, Harunagla, Bareilly, Uttar Pradesh -243006 , Bareilly, Uttar Pradesh, India - 243006 |
| U70102UP2015PTC068734 | SAKSHAMSHRISHTI INFRATECH PRIVATE LIMITED | C/o UPASANA SHARMA ,88 KUSUM NAGAR, BEHIND GREEN PARK, NEAR MJP UNIVERSITY, , BAREILLY, Uttar Pradesh, India - 243006 |
| U70102UP2013PTC059619 | ALICE CONSTRUCTIONS INDIA PRIVATE LIMITED | C/O MR. MAHENDRA PAL SINGH, MAHENDRA NAGAR OFFICE SUPERCITY ROAD, DOHORA, BEHIND UNIVERSIT Y , BAREILLY, Uttar Pradesh, India - 243006 |
| U80210UP2022NPL166382 | R.M.P WELFARE ASSOCIATION | C/O SHAMA PARVEEN, 194, FAIQ ENCLAVE, PHASE-1, BAREILLY, UTTAR PRADESH, 243006,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U73200UP2024PTC204507 | BLACK CURRANT CARE PRIVATE LIMITED | R-16, AMBAR,,SUPER CITY COLONY, BEHIND,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| ACK-7029 | RG ENERGY WORLD CONNECT ELECTRONICS LLP | C/O SATISH, HARUNAGLA,BEHIND MAHIPAL SINGH VIDHAYAK, BISALPUR ROAD,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U71200UP2024PTC203890 | VISHLESHAN EARTHTECH PRIVATE LIMITED | C/O MANOJ KUMAR 257 GOLDEN, GREEN PARK,BISALPUR ROAD R.K UNIVERSITY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U24299UP2022OPC163982 | ACTIONMIND PHARMACEUTICAL (OPC) PRIVATE LIMITED | C/O ANEES AHMAD S/O CHOTE BAKHSH R/O 821, AASHYANA COLONY,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U70109UP2020PTC137915 | KANNOUJIYA LUXURIOUS REAL ESTATE PRIVATE LIMITED | SURESH SHARMA NAGAR c/o Shri PREM PAL , BAREILLY, Uttar Pradesh, India - 243006 |
| U01110UP2019PTC124058 | BRIAJ PRODUCER COMPANY LIMITED | C/O NARENDRA KUMAR A-1 VILLAGE MOHANPUR URF RAMNAGAR , BAREILLY, Uttar Pradesh, India - 243006 |
| U80301UP2020PTC129918 | GANGWAR & BROTHERS PRIVATE LIMITED | C/o PREM GANGWAR, 12 VAIBHAV NAGAR PILIBHIT BYPASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U24290UP2022PTC166895 | ISTN HEALTH CARE PRIVATE LIMITED | C/O-NAIN SINGH, KRISHNA NAGAR, B-BLOCK BEHIND BHIM HOSTEL , BAREILLY, Uttar Pradesh, India - 243006 |
| U70102UP2022PTC174615 | MAHIRAPREE INFRATECH PRIVATE LIMITED | C/o LOKESH KUMAR RATHORE, 07, PAWAN VIHAR, NEAR ROHILKHAND UNIVERSITY, , BAREILLY, Uttar Pradesh, India - 243006 |
| U70102UP2011PTC046811 | SHRIYANSH INFRADEVELOPERS PRIVATE LIMITED | C/O JITENDER PAL SINGH, 241 PAWAN VIHAR PILIBHIT BYE PASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U43222UP2026PTC246299 | INGENIOUS FORESIGHT PRIVATE LIMITED | C/O NAVAL KISHOR,R/O MOHALLA MEVAT TEACHER,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U88900UP2024NPL203820 | HOPELINE SOCIAL WELFARE FOUNDATION | C/o SRI R C PANDEY, 78,SURESH SHARMA NAGAR,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U46497UP2026PTC242266 | ANICONIC PHARMACEUTICALS PRIVATE LIMITED | C/O MANOJ KUMAR,KANTHARI BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U42101UP2025PTC230434 | RSSR CONSTRUCTION PRIVATE LIMITED | C/O MANJU SINGH,SHIV DHAM COLONY BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| ABB-6236 | UNIHUES STYLING LLP | C/O SASHI BHUSHAN S/O JAI NARAINHARUNAGLA Bareilly, Uttar Pradesh, India - 243006 |
| U15490UP2020PTC131156 | KDSS FOOD AGRO PRIVATE LIMITED | C/O SANTOSH KUMAR R/O KALI CHARAN MES COLONY MANDI ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U56101UP2025PTC236017 | EARTHONA FLAVOURS PRIVATE LIMITED | C/O SADHNA SHARMA,JOGI NAWADA,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U69201UP2026PTC246797 | AKSUM GLOBAL SOLUTIONS PRIVATE LIMITED | 26 GOLDEN SUNRISE ENCLAVE,BEHIND UNIVERSITY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U42101UP2025PTC240137 | MILEWAY INFRA PRIVATE LIMITED | C/O MOHIT PATEL,ETAUA BENI RAM,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U47721UP2023PTC190139 | SHINEKARE BIOTECH PRIVATE LIMITED | C/O ANWAR HUSAIN PASHU,PATI VIHAR,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U47721UP2023PTC194429 | KEEPKARE PRIVATE LIMITED | C/O VISHAL PATEL, 0,CHANDPUR BICHPURI,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U62091UP2024PTC195511 | SCIKITDATA ANALYTICS PRIVATE LIMITED | C/O VISHAL PATEL, 0,,CHANDPUR BICHPURI,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U55101UP2026PTC247531 | DARBAR-E-KHAS HOTELS & RESORTS PRIVATE LIMITED | C/O MERAJ ISLAM, KHUSHBOO,ENCLAVE, HARUNAGLA,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U70200UP2026PTC246475 | IFS ELEVATE PRIVATE LIMITED | C/O AHMAD HUSSAIN (282),,FAIQ ENCLAVE,,Bareilly,Bareilly,Uttar Pradesh,243006-India |
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- Email ID
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- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.