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DIAMOND INFRA ESTATE PRIVATE LIMITED

CIN : U70101MP2011PTC025664
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ROC : RoC-Gwalior
Strike Off
Last Updated On : 16-12-2022
CINU70101MP2011PTC025664
Company NameDIAMOND INFRA ESTATE PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number025664
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-2011
Registered Address1-B, VIKASREKHA COMPLEX, KHATIWALA TANK NR. TOWER SQUARE INDORE Indore MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
02773206AVNEET SINGH BHATIA24-03-2011
03614872HARBHAJAN SINGH KHANUJA05-03-2014
DIAMOND INFRA ESTATE 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-03-2011. Its Corporate Identification Number (CIN) is U70101MP2011PTC025664, and it carries the registration number 025664. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, DIAMOND INFRA ESTATE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 1-B, VIKASREKHA COMPLEX, KHATIWALA TANK NR. TOWER SQUARE INDORE Indore MP 452001 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 INFRA ESTATE PRIVATE LIMITED?
    1-B, VIKASREKHA COMPLEX, KHATIWALA TANK NR. TOWER SQUARE INDORE Indore MP 452001 IN
  • Who are the owners / directors of DIAMOND INFRA ESTATE PRIVATE LIMITED?
    • AVNEET SINGH BHATIA
    • HARBHAJAN SINGH KHANUJA
  • How can I contact DIAMOND INFRA ESTATE PRIVATE LIMITED?
  • When was DIAMOND INFRA ESTATE PRIVATE LIMITED established?
    It was founded on 24-03-2011 as per MCA records.
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.