DAIMOND MUTUAL BENEFIT NIDHI LIMITED

DAIMOND MUTUAL BENEFIT NIDHI LIMITED ( CIN No: U65999PB2016PLC045360 ) Company Information

DAIMOND MUTUAL BENEFIT NIDHI LIMITED is a Public Company, Which CIN Number is U65999PB2016PLC045360 , was incorporated 8 Year(s) 5 Month(s) 30 Day(s) ago on dated 26-May-2016 . DAIMOND MUTUAL BENEFIT NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHANDIGARH. As regarding the financial status on the time of registration of DAIMOND MUTUAL BENEFIT NIDHI LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company DAIMOND MUTUAL BENEFIT NIDHI LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 045360 .Its Email address is teamvgacs@gmail.com and its registered address is where Company is actual registered : SHOP NO. SCF NO 17, GNDS MARKET, PATIALA, PATIALA Patiala PB 147001 IN. For any Query You can reach this company by email address or Postal address.

DAIMOND MUTUAL BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of DAIMOND MUTUAL BENEFIT NIDHI LIMITED are BAHADUR KHAN , CHETAN KUMAR , GURLAL SINGH , MUKESH KUMAR , NAVDEEP SINGH , PREM SINGH , RAJ KUMAR ,.
Current status of DAIMOND MUTUAL BENEFIT NIDHI LIMITED is - Active.

Company Details of DAIMOND MUTUAL BENEFIT NIDHI LIMITED

  • Company Name :

    DAIMOND MUTUAL BENEFIT NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    045360

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    8 Year(s) 5 Month(s) 30 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    37

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1500000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in DAIMOND MUTUAL BENEFIT NIDHI LIMITED :

    Login to Get information related to Number of employees in DAIMOND MUTUAL BENEFIT NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
07502994 BAHADUR KHAN Director 2016-05-26 View other directorships
07506280 CHETAN KUMAR Director 2016-05-26 View other directorships
07502826 GURLAL SINGH Director 2016-05-26 View other directorships
07511959 MUKESH KUMAR Director 2016-05-26 View other directorships
07505152 NAVDEEP SINGH Director 2016-05-26 View other directorships
07502737 PREM SINGH Director 2016-05-26 View other directorships
07505248 RAJ KUMAR Director 2016-05-26 View other directorships
Contact Details

Past Director Details of DAIMOND MUTUAL BENEFIT NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DAIMOND MUTUAL BENEFIT NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DAIMOND MUTUAL BENEFIT NIDHI LIMITED


Financial Report of DAIMOND MUTUAL BENEFIT NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DAIMOND MUTUAL BENEFIT NIDHI LIMITED Punjab 147001 SHOP NO. SCF NO 17, GNDS MARKET, PATIALA, PATIALA Patiala PB 147001 IN

Frequently Asked Questions of U65999PB2016PLC045360

Who is DAIMOND MUTUAL BENEFIT NIDHI LIMITED ?

Company name is a DAIMOND MUTUAL BENEFIT NIDHI LIMITED registered in Punjab.

What is CIN NUMBER of DAIMOND MUTUAL BENEFIT NIDHI LIMITED ?

CIN NUMBER of DAIMOND MUTUAL BENEFIT NIDHI LIMITED is : U65999PB2016PLC045360 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DAIMOND MUTUAL BENEFIT NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 26-May-2016. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DAIMOND MUTUAL BENEFIT NIDHI LIMITED ?

As per Current Record With Us, DAIMOND MUTUAL BENEFIT NIDHI LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1000000.

Where is DAIMOND MUTUAL BENEFIT NIDHI LIMITED Registered ?

DAIMOND MUTUAL BENEFIT NIDHI LIMITED Is Registered in Punjab state under ROC-CHANDIGARH, And Registered Office is - SHOP NO. SCF NO 17, GNDS MARKET, PATIALA, PATIALA Patiala PB 147001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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