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DIAMOND EXPOFAB LIMITED

CIN : U74899DL1995PLC065109
|
ROC : RoC-Delhi
Converted to LLP
Last Updated On : 22-05-2021
CINU74899DL1995PLC065109
Company NameDIAMOND EXPOFAB LIMITED
ROC CodeRoC-Delhi
Registration Number065109
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)5,04,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-1995
Registered AddressC-599 NEW FRIENDS COLONY DELHI DL 110065 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00027939ANKIT JAIN06-02-1995
00047505VIJAYALATHA JAIN06-02-1995
00902096AJAY KUMAR JAIN06-02-1995
DIAMOND EXPOFAB 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-1995. Its Corporate Identification Number (CIN) is U74899DL1995PLC065109, and it carries the registration number 065109. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, DIAMOND EXPOFAB LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹5,04,000. 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 C-599 NEW FRIENDS COLONY DELHI DL 110065 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 EXPOFAB LIMITED?
    C-599 NEW FRIENDS COLONY DELHI DL 110065 IN
  • Who are the owners / directors of DIAMOND EXPOFAB LIMITED?
    • ANKIT JAIN
    • VIJAYALATHA JAIN
    • AJAY KUMAR JAIN
  • How can I contact DIAMOND EXPOFAB LIMITED?
    [email protected]
  • When was DIAMOND EXPOFAB LIMITED established?
    It was founded on 06-02-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
Total Penalty₹ 35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)₹ 3,50,700
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.