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WHITE DIAMOND REAL ESTATES PRIVATE LIMITED

CIN : U70101HR2012PTC046560
|
ROC : RoC-Delhi
Active
Last Updated On : 01-01-2021
CINU70101HR2012PTC046560
Company NameWHITE DIAMOND REAL ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number046560
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-07-2012
Registered AddressPLOT NO. CP-I, SECTOR 8 IMT MANESAR, MANESAR HR 122051 IN
Address other than R/oE-2, ARA Centre, Jhandewalan Extn. New Delhi 110055 DL
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
03510886ANJANI KUMAR PRASHAR06-03-2014
07143106GAURAV SHARMA02-06-2015
08239237PUNEET KUMAR BAJPAI05-10-2018
WHITE DIAMOND REAL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-07-2012. Its Corporate Identification Number (CIN) is U70101HR2012PTC046560, and it carries the registration number 046560. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WHITE DIAMOND REAL ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 PLOT NO. CP-I, SECTOR 8 IMT MANESAR, MANESAR HR 122051 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 WHITE DIAMOND REAL ESTATES PRIVATE LIMITED?
    PLOT NO. CP-I, SECTOR 8 IMT MANESAR, MANESAR HR 122051 IN
  • Who are the owners / directors of WHITE DIAMOND REAL ESTATES PRIVATE LIMITED?
    • ANJANI KUMAR PRASHAR
    • GAURAV SHARMA
    • PUNEET KUMAR BAJPAI
  • How can I contact WHITE DIAMOND REAL ESTATES PRIVATE LIMITED?
    [email protected]
  • When was WHITE DIAMOND REAL ESTATES PRIVATE LIMITED established?
    It was founded on 23-07-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
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.