DIAMOND INFRA ESTATE PRIVATE LIMITED

DIAMOND INFRA ESTATE PRIVATE LIMITED ( CIN No: U70101MP2011PTC025664 ) Company Information

DIAMOND INFRA ESTATE PRIVATE LIMITED is a Private Company, Which CIN Number is U70101MP2011PTC025664 , was incorporated 13 Year(s) 7 Month(s) 25 Day(s) ago on dated 24-Mar-2011 . DIAMOND INFRA ESTATE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-GWALIOR. As regarding the financial status on the time of registration of DIAMOND INFRA ESTATE PRIVATE LIMITED Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 70101, Main Activity of the said Company DIAMOND INFRA ESTATE PRIVATE LIMITED is : , Purchase, sale letting of leased residential buildings, It Comes Under Division REAL ESTATE ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 025664 .Its Email address is harbhajankhanuja@yahoo.in and its registered address is where Company is actual registered : 1-B, VIKASREKHA COMPLEX, KHATIWALA TANK NR. TOWER SQUARE INDORE Indore MP 452001 IN. For any Query You can reach this company by email address or Postal address.

DIAMOND INFRA ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2012.

Directors of DIAMOND INFRA ESTATE PRIVATE LIMITED are AVNEET SINGH BHATIA , HARBHAJAN SINGH KHANUJA ,.
Current status of DIAMOND INFRA ESTATE PRIVATE LIMITED is - Strike Off.

Company Details of DIAMOND INFRA ESTATE PRIVATE LIMITED

  • Company Name :

    DIAMOND INFRA ESTATE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • Company Registration Number :

    025664

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Year(s) 7 Month(s) 25 Day(s)

  • Business Activity Code :

    70101

  • Main Business Activity Detail :

    Purchase, sale letting of leased residential buildings, It Comes Under Division REAL ESTATE ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    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 :

    81

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

    ₹ 1000000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in DIAMOND INFRA ESTATE PRIVATE LIMITED :

    Login to Get information related to Number of employees in DIAMOND INFRA ESTATE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2012

  • Date of Latest Balance Sheet :

    Mar 31, 2012

Contact Details

Past Director Details of DIAMOND INFRA ESTATE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of DIAMOND INFRA ESTATE PRIVATE 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 DIAMOND INFRA ESTATE PRIVATE LIMITED


Financial Report of DIAMOND INFRA ESTATE PRIVATE 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
DIAMOND INFRA ESTATE PRIVATE LIMITED Madhya Pradesh 452001 1-B, VIKASREKHA COMPLEX, KHATIWALA TANK NR. TOWER SQUARE INDORE Indore MP 452001 IN

Frequently Asked Questions of U70101MP2011PTC025664

Who is DIAMOND INFRA ESTATE PRIVATE LIMITED ?

Company name is a DIAMOND INFRA ESTATE PRIVATE LIMITED registered in Madhya Pradesh.

What is CIN NUMBER of DIAMOND INFRA ESTATE PRIVATE LIMITED ?

CIN NUMBER of DIAMOND INFRA ESTATE PRIVATE LIMITED is : U70101MP2011PTC025664 . 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 DIAMOND INFRA ESTATE PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 24-Mar-2011. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DIAMOND INFRA ESTATE PRIVATE LIMITED ?

As per Current Record With Us, DIAMOND INFRA ESTATE PRIVATE LIMITED Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 100000.

Where is DIAMOND INFRA ESTATE PRIVATE LIMITED Registered ?

DIAMOND INFRA ESTATE PRIVATE LIMITED Is Registered in Madhya Pradesh state under ROC-GWALIOR, And Registered Office is - 1-B, VIKASREKHA COMPLEX, KHATIWALA TANK NR. TOWER SQUARE INDORE Indore MP 452001 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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