About Diamond Agencies Private Limited
Data last updated:
Diamond Agencies Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 June 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1999PTC042702.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kulam Hajara Bukhari and Pullali Bukhari Abdul Rahman.
The registered office was at Rasheed Mansionii Level 622 Anna Salai, Chennai, Tamil Nadu, India – 600006.
The last known website on record is diamond-group.in.
Company details
Contact details
Diamond Agencies Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressRasheed Mansionii Level 622 Anna Salai, Chennai, Tamil Nadu, India – 600006
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Agencies Private Limited
Year-wise financial statements and ratios of Diamond Agencies Private Limited are in the company report Buy the company report.
Board of directors of Diamond Agencies Private Limited
Diamond Agencies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulam Hajara Bukhari Also directs: Diamond Clothing Private Limited, Parkar Holdings Private Limited | Director | 23 Jun 1999 | 27 Years 4 Months | As last reported |
| Pullali Bukhari Abdul Rahman Also directs: Diamond Clothing Private Limited, Parkar Holdings Private Limited, Confabs Thermo Systems Private Limited and 5 more | Director | 23 Jun 1999 | 27 Years 4 Months | As last reported |
| Pullali Abdul Rahim Bukhari Also directs: Diamond Clothing Private Limited, Parkar Holdings Private Limited, Confabs Thermo Systems Private Limited and 5 more | Director | 23 Jun 1999 | 27 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Agencies Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Kulam Hajara Bukhari was appointed as Director on 23 Jun 1999.
Frequently asked questions
Diamond Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Agencies was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 23 June 1999 and is registered under CIN U51101TN1999PTC042702. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Agencies had 3 directors:
- Kulam Hajara Bukhari - Director
- Pullali Bukhari Abdul Rahman - Director
- Pullali Abdul Rahim Bukhari - Director
The CIN (Corporate Identification Number) of Diamond Agencies is U51101TN1999PTC042702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Agencies is at Rasheed Mansionii Level 622 Anna Salai, Chennai, Tamil Nadu, India – 600006.
Diamond Agencies was incorporated on 23 June 1999. It is registered with the Registrar of Companies, Chennai.
Diamond Agencies can be reached through the website diamond-group.in. Its registered office is in Chennai, Tamil Nadu, India.
Diamond Agencies operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kulam Hajara Bukhari was appointed as Director on 23 Jun 1999. Pullali Abdul Rahim Bukhari was appointed as Director on 23 Jun 1999. Pullali Bukhari Abdul Rahman was appointed as Director on 23 Jun 1999.
Diamond Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.