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 REAL INFRA PRIVATE LIMITED
CIN: U70109CH2012PTC033524
DIAMOND REAL INFRA PRIVATE LIMITED (CIN: U70109CH2012PTC033524) is a Private company incorporated on 30 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
DIAMOND REAL INFRA 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.DIAMOND REAL INFRA 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 REAL INFRA PRIVATE LIMITED are LAKHWINDER SINGH PANAG, and DASHARATH SINGH.
DIAMOND REAL INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109CH2012PTC033524 and its registration number is 33524. Users may contact DIAMOND REAL INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND REAL INFRA PRIVATE LIMITED is H NO. 1494, TOP FLOOR, SECTOR 42-B, , Chandigarh, Chandigarh, India - 160036.
Current status of DIAMOND REAL INFRA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND REAL INFRA 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 REAL INFRA
Purchase full report of DIAMOND REAL INFRA
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 REAL INFRA 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 REAL INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01489845 | LAKHWINDER SINGH PANAG | Additional Director | 2023-12-22 |
| 10153988 | DASHARATH SINGH | Additional Director | 2023-12-22 |
Past Directors & Key Managerial Personnel of DIAMOND REAL INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01109056 | RAVINDER KAUR KHURANA | Director | - | 2023-12-22 |
| 01150628 | CHARANJEET SINGH . | Director | - | 2023-12-22 |
| 05173500 | SATINDER PAL SINGH | Director | - | 2014-06-17 |
| 05328815 | PRABHJOT SINGH | Additional Director | - | 2023-12-22 |
| 05328821 | RAGHUBIR SINGH | Additional Director | - | 2023-12-22 |
Other Directorships of RAVINDER KAUR KHURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMIC TRADERS PRIVATE LIMITED | U51505DL1997PTC088501 | Director | 1997-07-11 | Ongoing |
Other Directorships of CHARANJEET SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT BUILDWELL LIMITED | U45201PB2005PLC039336 | Director | - | 2014-06-30 |
| DYNAMIC TRADERS PRIVATE LIMITED | U51505DL1997PTC088501 | Director | 1997-07-11 | Ongoing |
Other Directorships of LAKHWINDER SINGH PANAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJEE SANDS PRIVATE LIMITED | U14200PB2013PTC037653 | Director | 2013-06-26 | Ongoing |
| GAJLAXMI CONCRETES PRIVATE LIMITED | U14219DL2002PTC116000 | Director | - | 2019-06-08 |
| RAMJEE CONCRETES PRIVATE LIMITED | U14290PB2012PTC036398 | Director | 2012-06-29 | Ongoing |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Director | - | 2023-06-14 |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Managing Director | 2020-01-24 | Ongoing |
| LAKHWINDER INFRASTRUCTURES PRIVATE LIMITED | U45200HP2013PTC000614 | Director | 2013-12-19 | Ongoing |
| MW MINES PRIVATE LIMITED | U74899DL2001PTC109729 | Additional Director | - | 2019-11-29 |
| MW MINES PRIVATE LIMITED | U74899DL2001PTC109729 | Director | - | 2008-06-12 |
Other Directorships of SATINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARGUR BUILDTECH PRIVATE LIMITED | U70109PB2022PTC056068 | Additional Director | 2024-04-24 | Ongoing |
| HARGUR REALTECH PRIVATE LIMITED | U70109PB2022PTC056069 | Additional Director | 2024-04-24 | Ongoing |
| ACME IT VENTURES PRIVATE LIMITED | U72900PB2010PTC033964 | Director | 2014-03-12 | Ongoing |
Other Directorships of PRABHJOT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHUBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DASHARATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMJEE CONCRETES PRIVATE LIMITED | U14290PB2012PTC036398 | Additional Director | 2023-08-10 | Ongoing |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Additional Director | - | 2023-12-19 |
| LSSC INDIA PRIVATE LIMITED | U14290PB2020PTC050658 | Director | 2023-06-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40106CH2021OPC043863 | AURATECH URJA SOLUTION (OPC) PRIVATE LIMITED | H.NO 1494,ROOM NO. 1,TOP FLOOR SECTOR 42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U74999CH2017PTC041756 | ARNIMA AGRI INFRA PRIVATE LIMITED | H.NO 1494 TOP FLOOR SECTOR 42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U74900CH2011PTC032920 | KAMTECH COLLEGE OF SKILL DEVELOPMENT PRIVATE LIMITED | HOUSE NO.1494, TOP FLOOR, CABIN NO.1,PART 2 SECTOR-42B , CHANDIGARH, Chandigarh, India - 160036 |
| U74220CH2009PTC031640 | INSTITUTE OF TESTING AND CERTIFICATION INDIA PRIVATE LIMITED | HOUSE NO. 1494,TOP FLOOR SECTOR-42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U74140CH2010PTC032053 | EUROTECH ASSESMENT AND CERTIFICATION SERVICES PRIVATE LIMITED | HOUSE NO. 1494,TOP FLOOR SECTOR-42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U93090CH2019PTC042391 | PLUOTS TECHSERVE PRIVATE LIMITED | #1494, ROOM NO. 2,TOP FLOOR SECTOR-42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U74999CH2017PTC041443 | WINNING WORLD OVERSEAS SOLUTIONS PRIVATE LIMITED | H.NO 1004, SECOND FLOOR SECTOR 42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U47733CH2025PTC046281 | ERILYA INFINITY JEWELS PRIVATE LIMITED | Cabin No. 01, H. No. 1064,Second floor, Sector-40B,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U74990CH2010PTC032352 | MED DEVICES LIFESCIENCES PRIVATE LIMITED | HOUSE NO. 1494,TOP FLOOR SECTOR-42 B CHANDIGARH Chandigarh CH 160036 IN |
| U68100CH2024PTC045766 | GTS NATURES HABITAT PRIVATE LIMITED | Ground Floor, H. No. 1596,Sector - 38 B,Chandigarh,Chandigarh,Chandigarh,160036-India |
| U51909CH2019PTC042618 | ARMOUR & BLADE PRIVATE LIMITED | HOUSE NO 1255, FIRST FLOOR SECTOR 42-B CHANDIGARH , CHANDIGARH, Chandigarh, India - 160036 |
| U85490CH2024PTC045533 | MORIVI EDUCATIONS PRIVATE LIMITED | C/o Umed Singh, H.No.1099,2nd Floor, Sector 37B,Chandigarh,Chandigarh,Chandigarh,160036-India |
| AAA-0340 | OCTAVE CONSULTANCY LLP | H NO 1177 SECTOR 42-B CHANDIGARH, Chandigarh, India - 160036 |
| AAJ-2282 | BIZBULLZ TECHNOLOGIES LLP | H.NO.1162 SECTOR 42 B CHANDIGARH, Chandigarh, India - 160036 |
| U15400CH2021OPC043490 | HUMBLE ROOTS (OPC) PRIVATE LIMITED | H. NO. 1404, SECTOR 42B , CHANDIGARH, Chandigarh, India - 160036 |
| U72900CH2009PTC031595 | FOSTONE SOFTWARE SYSTEMS PRIVATE LIMITED | H.NO. 1209, SECTOR 42 -B , CHANDIGARH, Chandigarh, India - 160036 |
| U63040CH2016PTC035893 | DESTINATION HUT PRIVATE LIMITED | H.NO. 1076 SECTOR - 42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U85100CH2017NPL041534 | GYAN DARSHAN DIVINITY FORUM | H.NO 1019 , SECTOR 42 B , CHANDIGARH, Chandigarh, India - 160036 |
| U55100CH2014PTC035269 | TANDON HOSPITALITY PRIVATE LIMITED | H.NO. 3355 TOP FLOOR, SECTOR-37C , CHANDIGARH, Chandigarh, India - 160036 |
| U72900CH2020PTC043016 | WIDEREACH TECHNOLOGIES PRIVATE LIMITED | H.NO-22,GROUND FLOOR,ATTAWA, SECTOR-42, , CHANDIGARH, Chandigarh, India - 160036 |
| U80301CH2013PTC034591 | BRAINPOWER SERVICES PRIVATE LIMITED | HOUSE NO. 1511, TOP FLOOR SECTOR 38 B , CHANDIGARH, Chandigarh, India - 160036 |
| U15549CH2020PTC042938 | QUICK BOTTLING PRIVATE LIMITED | H.NO.1276, 1ST FLOOR, SECTOR-37B, , CHANDIGARH, Chandigarh, India - 160036 |
| U51909CH2017PTC041655 | SINCERAE HEALTH SOLUTIONS PRIVATE LIMITED | House No. 1225, 1st Floor Sector 42 B , Chandigarh, Chandigarh, India - 160036 |
| U92130CH2011PTC033125 | MOTION GAMING PRIVATE LIMITED | H NO 1403, 1ST FLOOR SECTOR 40B , CHANDIGARH, Chandigarh, India - 160036 |
| U65921CH2000PTC023677 | M H ESTATE AND INVESTMENTS PRIVATE LIMITED | H NO 5777 B2 ND FLOOR SECTOR 38 WEST , CHANDIGARH, Chandigarh, India - 160036 |
| U75100CH2011PTC032675 | JET SPARKLE FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO 21 FIRST FLOOR STADIUM ROAD SECTOR 42 B , CHANDIGARH, Chandigarh, India - 160036 |
| ACD-8176 | SHREYAANSH GEARS AND AUTOMOTIVE LLP | House No 1480, Cabin No 1,Sector 42-B, P.S,Chandigarh,Chandigarh,Chandigarh,India-160036 |
| U85310CH2016NPL041297 | KARAMSIDDH FOUNDATION | HOUSE NO.1162 SECTOR 42 B CHANDIGARH-160036 , CHANDIGARH, Chandigarh, India - 160036 |
| U21000CH2025PTC046207 | SANVIORA LIFECARE PRIVATE LIMITED | H.NO. 1593,SECTOR 38-B,Chandigarh,Chandigarh,Chandigarh,160036-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.