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BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED

CIN: U70102UP2015PTC072424 As on: 2026-07-13

BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED (CIN: U70102UP2015PTC072424) is a Private company incorporated on 03 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUEDIAMOND REAL ESTATE SERVICES 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 BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED are MOHIT AGARWAL, KHURRAM PASHA KHAN, and MOHAMMAD AKRAM.

BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2015PTC072424 and its registration number is 72424. Users may contact BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED is II FLOOR, RASTOGI COMPLEX,ABOVE YES BANK NEAR DHARAM KANTA, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001.

Current status of BLUEDIAMOND REAL ESTATE SERVICES 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

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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 BLUEDIAMOND REAL ESTATE SERVICES 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 BLUEDIAMOND REAL ESTATE SERVICES
DIN Director Name Designation Appointment Date
02855320 MOHIT AGARWAL Director 2015-08-03
07249074 KHURRAM PASHA KHAN Additional Director 2024-05-25
02855310 MOHAMMAD AKRAM Additional Director 2024-05-25
Past Directors & Key Managerial Personnel of BLUEDIAMOND REAL ESTATE SERVICES
DIN Director Name Designation Appointment Date Cessation
07249074 KHURRAM PASHA KHAN Director - 2021-03-19
07974673 SAURABH GUPTA Director - 2024-04-22
02855310 MOHAMMAD AKRAM Director - 2021-03-19
Other Directorships of MOHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
ASSURED VISION MULTITRADE PRIVATE LIMITE D U74900UP2009PTC038808 Director 2009-11-30 Ongoing
Other Directorships of KHURRAM PASHA KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
ADVISIBLE DIGITAL SOLUTION PRIVATE LIMITED U72900UP2022PTC157695 Director 2022-01-04 Ongoing
Other Directorships of MOHAMMAD AKRAM
Company Name CIN Designation Appointment Date Cessation
ASSURED VISION MULTITRADE PRIVATE LIMITE D U74900UP2009PTC038808 Director 2009-11-30 Ongoing

CIN Company Name Company Address
U65923UP2013PLC059783 BHAGYAUDAY VISION NIDHI LIMITED RASTOGI COMPLEX, ABOVE YES BANK IIND FLOOR, MAJHOLA, NEAR DHARM KANTA , MORADABAD, Uttar Pradesh, India - 244001
U70102UP2015PLC073934 PRESTIGIOUS INFRAHOUSING LIMITED 2nd Floor ,Malhotra Complex,Near Shri Sai Hospital Delhi Road , Moradabad, Uttar Pradesh, India - 244001
U74999UP2017PTC096505 MGM HOUSEHOLDS PRIVATE LIMITED 2nd FLOOR, MALHOTRA COMPLEX NEAR SRI SAI HOSPITAL, DELHI ROAD, , MORADABAD, Uttar Pradesh, India - 244001
U74999UP2017OPC093988 MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001
U68100UP2023PTC184036 MORADABAD PROPERTY SOLUTION PRIVATE LIMITED 1117-134903, Near,Dharam Kanta, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
U24120UP2008PTC035367 HIMGIRI FERTILIZERS & CHEMICALS PRIVATE LIMITED 109,II FLOOR,PARSVNATH PLAZA PHASE-1,DELHI ROAD,MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
U74120UP2013PTC057603 TRENDY HOLIDAYS PRIVATE LIMITED RASTOGI COMPLEX KHATRA NO. 267, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U45202UP2014PTC062437 S J INFRACONSTRUCTION CO PRIVATE LIMITED SULTAN MARBLE BUILDING NEAR ICICI BANK DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U74992UP2010PTC041218 BRIGHTWAY SALES PRIVATE LIMITED 03 , MANSAROVAR COMPLEX NEAR SAI HOSPITAL, DELHI ROAD. , MORADABAD, Uttar Pradesh, India - 244001
U65991UP2013PLC061592 RIGHTWAY MUTUAL BENEFITS INDIA NIDHI LIM ITED Hall No. 4, First Floor, Parasvnath Plaza II, Delhi Road, , Moradabad, Uttar Pradesh, India - 244001
U70102UP2012PLC052548 PROGREEN AGRO INDIA LIMITED IST FLOOR KOHLI COMPLEX, OPPOSITE SPRING FIELD SCHOOL, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
AAE-4327 MOTHER'SNEST REALTY LLP 1st Floor, Balaji Building Near Choudhary Charan Singh Chowk, Delhi Road Moradabad, Uttar Pradesh, India - 244001
U74120UP2013PTC055143 MNP KRISHAK AGROTECH PRIVATE LIMITED SHOP NO. 4-5, 2nd FLOOR MITTAL COMPLEX, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U85100UP2023PTC176270 RUTVI CHILD CARE PRIVATE LIMITED DA/1, GROUND FLOOR, ELEVEN ORCHID, NEAR CIRCUIT HOUSE, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U93000UP2011PLC044774 PRESTIGE INFRA REALESTATE INDIA LIMITED A-22, 1ST FLOOR,GANDHI NAGAR ABOVE FEDERAL BANK RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001
U65991UP2015PLC070566 AIMOCEAN NIDHI LIMITED FIRST FLOOR,S-3, GANDHI NAGAR, NEAR DR. A. K. RASTOGI, RAMPUR ROAD , MORADABAD, Uttar Pradesh, India - 244001
U52100UP2008PTC035368 SUCCESSWAY MARKETING PRIVATE LIMITED OFFICE NO.113,FIRST FLOOR,WAJID NAGAR COMPLEX NEAR AMTUL'S PUBLIC SCHOOL,PRINCE ROAD , MORADABAD, Uttar Pradesh, India - 244001
U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
U46309UP2023PTC178333 FOREVERFRESH FOODS PRIVATE LIMITED NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U68200UP2024PTC203249 SIDDHBABA REALTECH PRIVATE LIMITED C/O KARAN SINGH SAINI PAC,ROAD NEAR INDIA BANK ATM,Moradabad,Moradabad,Uttar Pradesh,244001-India
L24117UP2000PLC032010 GENUS PRIME INFRA LIMITED Near Moradabad Dharam Kanta, Kanth Road HARTHALE , KANTH, Uttar Pradesh, India - 244001
U70100UP2014PLC061874 RAMEL INFRA AGRO INDIA LIMITED Hall no.1, Upper Ground Floor Prasvnath Complex,Upper Ground Floor,Maj hola Road , Moradabad, Uttar Pradesh, India - 244001
U32119UP2026PTC242810 VENKATESHA GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED MOHALLA JILAL,NEAR DHARAM KANTA,Moradabad,Moradabad,Uttar Pradesh,244001-India
U10610UP2025PTC234799 BHOGVEDA TRADERS PRIVATE LIMITED 02, Milan Vihar,Near Hastkala, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
U45202UP2013PTC060237 MGOEL INFRA VISION PRIVATE LIMITED NEAR GOEL INDIA FACTORY DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U51494UP1992PTC098960 CRG TRADING & FINVEST PVT LTD Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001
U45400UP2013PTC059038 M. GOEL BUILDZONE PRIVATE LIMITED NEAR GOEL INDIA FACTORY DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U51909UP2008PTC093671 SUNIMA TRADING PRIVATE LIMITED Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001
U51109UP2008PTC093817 STAR VANIJYA PRIVATE LIMITED Moradabad Dharam Kanta, Kanth Road Harthala , Moradabad, Uttar Pradesh, India - 244001

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

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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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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

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Company Identifier Name Percentage of Shares Held

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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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