Diamond Assets Private Limited
About Diamond Assets Private Limited
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Diamond Assets Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2021PTC148808.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shailendra Pratap Singh and Gurjeet Singh.
The registered office is at 551Ka/676 Madhuban Nagar Alb.Lko.Rln/Tb/C2/P22, Lucknow, Uttar Pradesh, India – 226005.
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- Registered Address551Ka/676 Madhuban Nagar Alb.Lko.Rln/Tb/C2/P22, Lucknow, Uttar Pradesh, India – 226005
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Diamond Assets Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Assets Private Limited
Diamond Assets has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Pratap Singh Also directs: Srinbs Infratech Private Limited | Director | 14 Jul 2021 | 5 Years 3 Months | Current |
| Gurjeet Singh | Director | 14 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Diamond Assets Private Limited
Diamond Assets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Assets Private Limited
Employment history and EPFO contributions of people linked to Diamond Assets.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Assets Private Limited
Diamond Assets Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Gurjeet Singh was appointed as Director on 14 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Assets Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Assets Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Assets Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Assets Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Assets Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Assets Private Limited
Diamond Assets is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 14 July 2021 (5+ years old) and is registered under CIN U70109UP2021PTC148808.
Diamond Assets has 2 current directors:
- Shailendra Pratap Singh - Director
- Gurjeet Singh - Director
The CIN (Corporate Identification Number) of Diamond Assets is U70109UP2021PTC148808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Assets was incorporated on 14 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Gurjeet Singh was appointed as Director on 14 Jul 2021. Shailendra Pratap Singh was appointed as Director on 14 Jul 2021.
The registered office of Diamond Assets is at 551Ka676 Madhuban Nagar Alb.Lko.RlnTbC2P22, Lucknow, Uttar Pradesh, India – 226005.
Diamond Assets has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Assets operates in the real estate industry, in the real estate leasing segment.
No. Diamond Assets is not listed on any stock exchange. It is an unlisted company.
Diamond Assets can be reached at its registered office: 551Ka676 Madhuban Nagar Alb.Lko.RlnTbC2P22, Lucknow, Uttar Pradesh, India – 226005.