Diamond Buildingcare Limited
About Diamond Buildingcare Limited
Data last updated:
Diamond Buildingcare Limited was a public limited company based in Udaipur, Rajasthan, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 12 October 2011.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51432RJ2011PLC036702.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Diamond Buildingcare Private Limited. It was led by directors including Arshad Mohammed Khan and Sameena Khan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 343 Near Sanskrit School Hiran Magri Sector No. 9 Savina, Udaipur, Rajasthan, India – 313002.
The company had about 7 employees on its provident fund (EPFO) records before it was struck off.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
CIN history
Diamond Buildingcare has one previous CIN (Corporate Identification Number): U51432RJ2011PTC036702. The current CIN is U51432RJ2011PLC036702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51432RJ2011PLC036702 | Current |
| U51432RJ2011PTC036702 | Previous |
Contact details
Diamond Buildingcare Limited's registered office is in Udaipur, Rajasthan.
- Registered Address343 Near Sanskrit School Hiran Magri Sector No. 9 Savina, Udaipur, Rajasthan, India – 313002
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Buildingcare Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Diamond Buildingcare Limited, buy the company report.
Board of directors of Diamond Buildingcare Limited
Diamond Buildingcare has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afsheen Khan Also directs: Wattson Edtech Private Limited | Additional Director | 21 Dec 2013 | 12 Years 10 Months | As last reported |
| Itisha Madhav Also directs: Iib Consulting Private Limited | Additional Director | 03 Oct 2014 | 12 Years 0 Months | As last reported |
| Arshad Mohammed Khan Also directs: Terroseal Building Care Limited | Director | 12 Oct 2011 | 15 Years 0 Months | As last reported |
| Sameena Khan Also directs: Shreenath Terroseal Waterlocking Private Limited | Director | 12 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
Diamond Buildingcare Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court for State of Telangana | Appeal | Filed against the company by an individual | Disposed |
| District court, Bharatpur, Rajasthan | Court case (REG. CRI. CASE) | Filed against the company by an individual | Disposed |
| District court, Fazilka, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Buildingcare Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Buildingcare 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 Buildingcare Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Buildingcare Limited has 4 board changes on record since 2011: 4 appointments. The latest: Itisha Madhav was appointed as Additional Director on 03 Oct 2014.
Frequently asked questions
Diamond Buildingcare 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 Buildingcare was a public limited company based in Udaipur, Rajasthan, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 12 October 2011 and is registered under CIN U51432RJ2011PLC036702. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Buildingcare had 4 directors:
- Afsheen Khan - Additional Director
- Itisha Madhav - Additional Director
- Arshad Mohammed Khan - Director
- Sameena Khan - Director
The CIN (Corporate Identification Number) of Diamond Buildingcare is U51432RJ2011PLC036702. 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 Buildingcare is at 343 Near Sanskrit School Hiran Magri Sector No. 9 Savina, Udaipur, Rajasthan, India – 313002.
Diamond Buildingcare was incorporated on 12 October 2011. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Diamond Buildingcare on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Diamond Buildingcare operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Diamond Buildingcare has 6 court cases on record: 6 filed against it. Most are in the district courts.
Itisha Madhav was appointed as Additional Director on 03 Oct 2014. Afsheen Khan was appointed as Additional Director on 21 Dec 2013. Arshad Mohammed Khan was appointed as Director on 12 Oct 2011. Diamond Buildingcare has 4 board changes on record in total.