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Diamond International Private Limited

Diamond International Private Limited, with incorporation dating back to 1986, brings more than 4 decades of expertise. The company’s Corporate Identification Number is U74899DL1986PTC025235; registration no. 25235. Diamond International Private Limited is registered as company limited by shares. The company has an authorized share capital of ₹4.00 crore. Paid-up capital currently stands at ₹4.00 crore.

Its primary business activity involves other business activities. Registered under the jurisdiction of Delhi. The company is incorporated with the address C-2, Third Floor, New Krishna Park,vikaspuri, Adjacent Janakpuri West Metro Station, New Delhi, Delhi, Delhi, India, 110018. Diamond International Private Limited remains active and operational. Its registered PAN is AABCJ7268H as per government records. The firm is registered with LEI code 335800TIMJCIQ8O5X597. The designated company email address is accounts@diamondgroupindia.com.

Company Overview

CIN
U74899DL1986PTC025235
Date of Incorporation
25/08/1986
Company Status
Active
RoC
Delhi
Registration Number
025235
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800TIMJCIQ8O5X597
LEI Status
Lapsed
Authorized Capital
₹4,00,00,000.00
Paid up Capital
₹4,00,00,000.00
Activity
OTHER BUSINESS ACTIVITIES
E-mail
accounts@diamondgroupindia.com
PAN
AABCJ7268H

GST Numbers

StateGST NumberStatus
Delhi07AABCJ7268H1ZCInactive
Gujarat24AABCJ7268H3ZEActive
24AABCJ7268H2ZFInactive
24AABCJ7268H1ZGInactive
Karnataka29AABCJ7268H3Z4Inactive
29AABCJ7268H1Z6Inactive
29AABCJ7268H4Z3Inactive
29AABCJ7268H2Z5Inactive
Maharashtra27AABCJ7268H2Z9Active
27AABCJ7268H1ZAInactive

Directors

AppointmentDirector nameDINDesignation
01/07/2005Kamal Gupta00703811Managing DirectorView other directorships
04/10/2016Megha Gupta07630333DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-27112024
 -
01/12/2024
Form AOC-4-27112024
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14/02/2024
Form AOC-4-14022024_signed
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14/02/2024
Form MGT-7A-14022024_signed
 -

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Address

C-2, Third Floor, New Krishna Park,vikaspuri, Adjacent Janakpuri West Metro Station, New Delhi, Delhi, Delhi, India, 110018

Frequently Asked Questions

What is the incorporation date of Diamond International Private Limited?
The incorporation date of Diamond International Private Limited is 25/08/1986.
What is the authorized share capital and paid-up capital of Diamond International Private Limited?
The authorized share capital of Diamond International Private Limited is ₹4,00,00,000.00. The paid-up capital is ₹4,00,00,000.00.
Who are the current board members & directors of Diamond International Private Limited?

The current board member of Diamond International Private Limited are:

  • Kamal Gupta
  • Megha Gupta
What is the registered address of Diamond International Private Limited?
The registered address of Diamond International Private Limited is C-2, Third Floor, New Krishna Park,vikaspuri, Adjacent Janakpuri West Metro Station, New Delhi, Delhi, Delhi, India, 110018.
What is the Corporate Identification Number of Diamond International Private Limited?
The Corporate Identification Number of Diamond International Private Limited is U74899DL1986PTC025235.