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  • Complaints
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DIAMONDS SYNERGY EDUCON PRIVATE LIMITED

CIN: U80900CT2013PTC000715

DIAMONDS SYNERGY EDUCON PRIVATE LIMITED (CIN: U80900CT2013PTC000715) is a Private company incorporated on 06 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DIAMONDS SYNERGY EDUCON 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.DIAMONDS SYNERGY EDUCON PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of DIAMONDS SYNERGY EDUCON PRIVATE LIMITED are VINAY KUMAR JAIN, and PREETI JAIN.

DIAMONDS SYNERGY EDUCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U80900CT2013PTC000715 and its registration number is 715. Users may contact DIAMONDS SYNERGY EDUCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDS SYNERGY EDUCON PRIVATE LIMITED is C-201, VIKAS JAIN CA, MARUDHAR COMPLEX, SHYAM TALKIES CHOWK, BUDHAPARA, , RAIPUR, Chattisgarh, India - 492001.

Current status of DIAMONDS SYNERGY EDUCON 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

ZaubaCorp's company report for DIAMONDS SYNERGY EDUCON 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.

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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 DIAMONDS SYNERGY EDUCON 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 DIAMONDS SYNERGY EDUCON
DIN Director Name Designation Appointment Date
06465503 VINAY KUMAR JAIN Director 2013-03-06
06465529 PREETI JAIN Director 2013-03-06
Past Directors & Key Managerial Personnel of DIAMONDS SYNERGY EDUCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI JAIN
Company Name CIN Designation Appointment Date Cessation
MAHTARI INFRA PRIVATE LIMITED U70100CT2018PTC008804 Director - 2018-11-19
SOFTBUCKET SOLUTIONS PRIVATE LIMITED U72200KA2018PTC118507 Director 2018-11-14 Ongoing

CIN Company Name Company Address
AAP-0061 DATAGAMI LLP 401, Marudhar Apartment, Near Shyam Talkies chowk, Budhapara Raipur, Chattisgarh, India - 492001
U45201CT1991PTC006634 RAIPUR LAND DEVELOPERS PRIVATE LIMITED C/O.MANGILAL SONI SHYAM TALKIES CHOWK BUDHAPARA , RAIPUR, Chattisgarh, India - 492001
U36996CT2021PTC011922 JINESHWAR JEWELLERS PRIVATE LIMITED C/O JAI KUAMR JAIN S/O SHRI MOOLCHAND JAIN SATTIBAZAR CHOWK , RAIPUR, Chattisgarh, India - 492001
U01401CT1998PTC012564 SHREE CHAMUNDA FARM DEVELOPERS PRIVATE L IMITED SHYAM TALKIES ROAD, SADDANI CHOWK, , RAIPUR, Chattisgarh, India - 492001
U27106CT2006PTC020068 ISKON REF PLAST PRIVATE LIMITED C-3, MORDEN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001
U27106CT2010PTC021740 TAYAL PIPES PRIVATE LIMITED C/2/4, MODERN COMPLEX, MOTIBAGH CHOWK, , RAIPUR, Chattisgarh, India - 492001
U45203CT2007PTC015641 MUSKAN DEVELOPERS PRIVATE LIMITED C/o Dharamveer Jain, Dhariwal Complex Sadar Bazar , Raipur, Chattisgarh, India - 492001
U72200CT2011PTC022746 ARION INNOVATIVE TECHNOLOGIES INDIA PRIVATE LIMITED 10/482, Opp. Nathani Building Shyam Talkies Road, Budhapara , Raipur, Chattisgarh, India - 492001
U05110CT2004PTC016926 PURVI SHARE AND SECURITIES (INDIA) PRIVATE LIMITED C/O PRAKASH MEDICAL33/324, SADDANI CHOWK BUDHAPARA , RAIPUR, Chattisgarh, India - 492001
U70101CT2011PTC000086 VANI REAL ESTATE PRIVATE LIMITED C/O - RUPESH PARGANIHA RUDRA CHOWK, VIKAS VIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U72900CT2023PTC014130 HACKSHADE TECHNOLOGIES PRIVATE LIMITED C/O AMIT JAIN, ANUVRAT PLAZA DR. MATREJ, PHOOL CHOWK , RAIPUR, Chattisgarh, India - 492001
U10300CT2012PTC000100 SUNIL COAL & MINERALS PRIVATE LIMITED C/O. SHYAM TRADING COMPANY GANJ PARA, NEAR PRABHAT TALKIES , RAIPUR, Chattisgarh, India - 492001
U27100CT2011PTC022412 BANSAL METALLICS (INDIA) PRIVATE LIMITED C/O BANSAL STEEL TRADERS OPP. MITTAL COMPLEX, TELGHANI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001
U65990CT1996PTC009628 JOSHUA EQUIFIN PRIVATE LIMITED Dr. Sandeep Dave, 9/284, Shyam Talkies Road, Old Ramkrishna Hospital, Budhapara, , Raipur, Chattisgarh, India - 492001
U65990CT1996PTC009629 STARWAR EQUIFIN PRIVATE LIMITED Dr. Sandeep Dave, 9/284, Shyam Talkies Road, Old Ramkrishna Hospital, Budhapara, , Raipur, Chattisgarh, India - 492001
U01100CT2022PTC013804 ASHUKANATH FARMER PRODUCER COMPANY LIMITED C/O BHUPENDRA DADSENA, DADSENA COMPLEX AMARPURI CHOWK, OM SOCIETY SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001
U51109CT2007PTC013301 GREENLAND DISTRIBUTORS PRIVATE LIMITED Pole No/97, Advertiser Sao Complex, Guru Nanak Chowk, S/C258847/15, , Raipur, Chattisgarh, India - 492001
U51909CT2021PTC011497 OVERSEAS SPIRITS PRIVATE LIMITED C/o Shiv PD Tiwari, Ganj Para Bhagwati Complex, Gandi Chowk Station Road , Raipur, Chattisgarh, India - 492001
U70109CT2021PTC011489 VOXBOURNE HNM SMARTCITY PRIVATE LIMITED c/o Anurag Jain, T-14, S.P.Buildcon, Raheja Tower, Fafadih Chowk , Raipur, Chattisgarh, India - 492001
U01122CT2008PTC020788 VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001
U24231CT2020PTC010558 NAVKAAR AYURVEDIC SOLUTION PRIVATE LIMITED C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
U24304CT2020PTC010733 VEEDIC SECRET PRIVATE LIMITED C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
U62012CT2018PTC008575 CLIXAHUB PRIVATE LIMITED 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001
U70109CT2008PTC009487 JRD BUILDERS PRIVATE LIMITED C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001
U51109CT2010PTC021609 DAINIK SUPER BAZAR PRIVATE LIMITED RATHODE COMPLEX OPP: SURYA VIHAR COMPLEX, PACHPEDI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001
U01111CT1999PTC013848 MAHAPRAGYA AGRO PRIVATE LIMITED C/o Vimal Daga, Opp. V.C.Shukla House Budhapara , RAIPUR, Chattisgarh, India - 492001
U14108CT2006PTC018601 RAG MINES PRIVATE LIMITED 215, 2ND FLOOR, DESHBHANDHU PRESS COMPLEX, PRESS COMPLEX, AGRASEEN CHOWK, , RAIPUR, Chattisgarh, India - 492001
U51397CT2002PTC015416 NAVAYAM MARKETING PRIVATE LIMITED IST FLOOR,HASAN MANZILMOMIN PARA,LALITA CHOWK, RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001
U65990CT2022PTC012791 ALGOCRAZE INVESTMENTS PRIVATE LIMITED C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

As on: 2024-07-17

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