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
CHENNAI DIAMOND CLUB PRIVATE LIMITED
CIN: U92490TN1998PTC039708 As on: 2026-07-13
CHENNAI DIAMOND CLUB PRIVATE LIMITED (CIN: U92490TN1998PTC039708) is a Private company incorporated on 01 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.CHENNAI DIAMOND CLUB PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
CHENNAI DIAMOND CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490TN1998PTC039708 and its registration number is 39708. Users may contact CHENNAI DIAMOND CLUB PRIVATE LIMITED on its Email address - . Registered address of CHENNAI DIAMOND CLUB PRIVATE LIMITED is 39,WARREN ROAD, MYLAPORE,CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000.
Current status of CHENNAI DIAMOND CLUB 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHENNAI DIAMOND CLUB 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 CHENNAI DIAMOND CLUB
Purchase full report of CHENNAI DIAMOND CLUB
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 CHENNAI DIAMOND CLUB 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 CHENNAI DIAMOND CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of CHENNAI DIAMOND CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U36991TN1999PLC043438 | MARVEL WEDDING CARDS LIMITED | 27,DR.RADHAKRISHNAN SALAIMYLAPORE, CHENNAI 600004 MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 000000 |
| U65993TN1995PTC033609 | SOMAYAJULU SECURITIES PRIVATE LIMITED | MOOAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 000000 |
| U70101TN1999PTC042875 | BELAIR CORPORATION PRIVATE LIMITED | OLDNO140A,NEWNO94,LUZCHURCHROAROAD,MYLAPORE CHENNAI-600004. , ROAD,MYLAPORE,CHENNAI-600004., Tamil Nadu, India - 600004 |
| U85499TN2024PTC166558 | UEDUCATE DIGITAL INDIA PRIVATE LIMITED | NO. 39 ,Chettinad Chambers ,1St Fl, Dr.Radhakrishnan Salai,,5t, Mylapore, Chennai, Chennai, Tamil Nadu, India, 600004,Chennai,Chennai,Tamil Nadu,600004-India |
| U29130TN1997PTC037970 | CARAVAN VOYAGERS PRIVATE LIMITED | MOOKAMBIKA COMPLEX II FLOOR,NO.4 LADY DESIKACHARI ROAD, MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004 |
| U25209TN1994PLC028936 | SHRIPET CYBERTECH SYSTEMS LIMITED | NO.4, MOOKAMMMMBIKA COMPLEX,3RD FLOOR LADY DESIKA ROAD, MYLAPORE CHENNAI-60000 4 , MYLAPORE CHENNAI-600004, Tamil Nadu, India - 000000 |
| U25209TN1995PTC030748 | POWER TRAC ENGINEERS PRIVATE LIMITED | 234/189,ROYAPETTAH HIGH ROADMYLAPORE CHENNAI 600004. MYLAPORE,CHENNAI 600004. , MYLAPORE,CHENNAI 600004., Tamil Nadu, India - 600004 |
| U55101TN1996PTC035307 | SHEVAROY HOLIDAY RESORTS PRIVATE LIMITED | D-1, SRISHTI CRESCENDO 24,DESIKA ROAD CHENNAI 600004 DESIKA ROAD, CHENNAI 6000 04 , DESIKA ROAD, CHENNAI 600004, Tamil Nadu, India - 600004 |
| U72200TN2000PTC046007 | TASK SOFTWARE (INDIA) PRIVATE LIMITED | NO26,NARASIMMAPURAM,MYLAPORE,CHENNAI-600004. , MYLAPORE,CHENNAI-600004., Tamil Nadu, India - 000000 |
| U74300TN1999PLC042438 | TELESERVICES NETWORK LIMITED | NO.86, DR.RADHAKRISHNA SALAI,MYLAPORE CHENNAI-600004. , MYLAPORE, CHENNAI-600004., Tamil Nadu, India - 000000 |
| U55101TN1996PLC034744 | NC CHANDRA BUILDER LIMITED | NEWNO9,KANDASWAMYSTREET,[OFF]DR.RADHAKRISHNANROAD, MYLAPORE,CHENNAI-600004. , MYLAPORE,CHENNAI-600004., Tamil Nadu, India - 000000 |
| U15499TN1997PTC039690 | VIRGO HITECH FOOD AND EXPORTS COMPANY PRIVATE LIMITED | NO.11,YOGAM,BISHOP WALLERS AVENUE-EAST, MYLAPORE,CHENNAI-600004 , MYLAPORE,CHENNAI-600004, Tamil Nadu, India - 000000 |
| U26101TN1946PTC002340 | SRI KRISHNA TILES & POTTERIES MADRAS PRIVATE LIMITED | KUMARAAVIJAYAMFLATA-1,99,ROYAPETAHHIGHROAD,MYLAPORE,CHENNAI-600004 , ROAD, MYLAPORE,CHENNAI-600 004, Tamil Nadu, India - 600004 |
| U63040TN1997PTC038102 | LEYNA TRAVELS PRIVATE LIMITED | 56/11,LUZ CHURCH ROAD,MYLAPORE, CHENNAI-600004 , CHENNAI-600004, Tamil Nadu, India - 600004 |
| U63040TN2001PTC047430 | ENCORE TRAVELS PRIVATE LIMITED | 5/2,OLIVER ROAD, (MUSIRI SUBRAMANIAM SALAI MYLAPORE, CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U72200TN2000PTC044579 | TELESEEN SOFTWARE PRIVATE LIMITED | 28A,KRISHNASAMY AVENUE (OFF LUZCHURCH ROAD) MYLAPORE, CHENNAI 6 00004 , CHENNAI 600004, Tamil Nadu, India - 000000 |
| U74140TN1996PTC034159 | I-ASSURE BPO SERVICES INDIA PRIVATE LIMITED | 17,OLIVERROAD,MYLAPORE,CHENNAI-600004. CHENNAI-600004. , CHENNAI-600004., Tamil Nadu, India - 600004 |
| U70200TN2024PTC173947 | VADAANYA CONSULTING PRIVATE LIMITED | 21/61,Musiri Subramanian,C1, Adroit Sculptra,Mylapore,Chennai,Chennai,Tamil Nadu,India,600004.,Chennai,Chennai,Tamil Nadu,600004-India |
| U27209TN1986PTC013178 | MEDICON NEEDLE PRIVATE LIMITED | A3, GAYATHRI, 27 AND 28, WARREN ROAD MYLAPORE MADRAS600004 N ROAD MYLAPORE MADRAS600004 , N ROAD, MYLAPORE MADRAS600004, Tamil Nadu, India - 600004 |
| U29142TN1995PLC030852 | JAINSONS CORPORATION LIMITED | 133,ROYAPETTAH HIGH ROAD,MYLAPORE,CHENNAI MYLAPORE,CHENNAI , MYLAPORE,CHENNAI, Tamil Nadu, India - 600004 |
| U33112TN1998PTC041626 | NUCLETRON INDIA PRIVATE LIMITED | 3, D'SILVA ROAD,MYLAPORE, CHENNAI-4. MYLAPORE, CHENNAI-4. , MYLAPORE, CHENNAI-4., Tamil Nadu, India - 600004 |
| U72200TN2004PTC054003 | INCORE TECHNOLOGIES PRIVATE LIMITED | 126, OLIVER ROAD,MYLAPORE, CHENNAI - 600 004. MYLAPORE, CHENNAI - 600 004. , MYLAPORE, CHENNAI - 600 004., Tamil Nadu, India - 600004 |
| U52322TN2004PTC054960 | CHENNAI MEMORY FASHIONS PRIVATE LIMITED | FLAT T 34 III FLOORLUZ GOLDEN ENCLAVE 180, LUZCHURCH ROAD , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 000000 |
| U65991TN1995PLC031934 | J.R.P. BENEFIT FUND LIMITED | 46, LUZ AVENUE, (OLD NO.76)MYLAPORE CHENNAI-600004 , MYLAPORE, CHENNAI-600004, Tamil Nadu, India - 600004 |
| U67190TN1995PLC031936 | K.R.P.ECOFIN SERVICES LIMITED | 46,LUZ AVENUE,(OLD NO.76)MYLAPORE, CHENNAI 600004 , MYLAPORE, CHENNAI 600004, Tamil Nadu, India - 600004 |
| U30006TN1991PLC020837 | NAGARJUNA OIL CORPORATION LIMITED | MD CHAMBERS 53DR R K SALAI MYLAPORE CHENNAI600004 , MYLAPORE CHENNAI600004, Tamil Nadu, India - 600004 |
| U72900TN2000PTC045718 | PERS SOFTWARE EDUCATIONS PRIVATE LIMITED | NO.8,CHANDRA BAGH AVENUE,1ST STREET, MYLAPORE, CHENNAI600004 , MYLAPORE, CHENNAI600004, Tamil Nadu, India - 600004 |
| U72300TN2006PTC060565 | SREE VAISHNAVI NEW INDIA INFOTECH PRIVATE LIMITED | 18, BISHOP WQALLERS AVENUEEAST, MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000 |
| U72400TN2005PTC055822 | AMINDS GLOBAL SERVICES PRIVATE LIMITED | 5/1/12, WARREN ROADMYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.