IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DIAMOND ESTATES PRIVATE LIMITED

CIN : U70100CT2008PTC020601
|
ROC : RoC-Chhattisgarh
Active
Last Updated On : 14-12-2020
CINU70100CT2008PTC020601
Company NameDIAMOND ESTATES PRIVATE LIMITED
ROC CodeRoC-Chhattisgarh
Registration Number020601
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)18,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-03-2008
Registered AddressFLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA RAIPUR Raipur CT 492001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01963417NARESH SHERWANI12-03-2008
01963450VICKY SHERWANI12-03-2008
DIAMOND ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chhattisgarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-03-2008. Its Corporate Identification Number (CIN) is U70100CT2008PTC020601, and it carries the registration number 020601. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND ESTATES PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹18,75,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA RAIPUR Raipur CT 492001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIAMOND ESTATES PRIVATE LIMITED?
    FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA RAIPUR Raipur CT 492001 IN
  • Who are the owners / directors of DIAMOND ESTATES PRIVATE LIMITED?
    • NARESH SHERWANI
    • VICKY SHERWANI
  • How can I contact DIAMOND ESTATES PRIVATE LIMITED?
    [email protected]
  • When was DIAMOND ESTATES PRIVATE LIMITED established?
    It was founded on 12-03-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,32,500
MGT-7₹ 6,14,500
Total Penalty₹ 12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)₹ 1,24,700
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.