Diamond Buildwell Private Limited
About Diamond Buildwell Private Limited
Data last updated:
Diamond Buildwell Private Limited was a private limited company based in Delhi, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 28 June 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2004PTC127196.
The company had an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shradha Goyal and Atul Goyal.
Its last annual general meeting (AGM) was held on 10 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No.5 Local Shopping Complex 3rd Floor Vardhman Royal Plaza Gujraw, Ala Town, Delhi, India – 110009.
Company details
Contact details
Diamond Buildwell Private Limited's registered office is in Delhi.
- Registered AddressPlot No.5 Local Shopping Complex 3rd Floor Vardhman Royal Plaza Gujraw, Ala Town, Delhi, India – 110009
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- 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 Buildwell Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Buildwell Private Limited, buy the company report.
Board of directors of Diamond Buildwell Private Limited
Diamond Buildwell has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shradha Goyal Also directs: India Cube Online Deals LLP, Natural Consumer Products LLP | Additional Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
| Atul Goyal Also directs: India Cube Online Deals LLP, Natural Consumer Products LLP | Additional Director | 28 Sep 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Buildwell 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 Buildwell 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 Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Buildwell Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Ashok Bansal ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Diamond Buildwell 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 Buildwell was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 28 June 2004 and is registered under CIN U70101DL2004PTC127196. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Buildwell had 2 directors:
- Shradha Goyal - Additional Director
- Atul Goyal - Additional Director
The CIN (Corporate Identification Number) of Diamond Buildwell is U70101DL2004PTC127196. 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 Buildwell is at Plot No.5 Local Shopping Complex 3rd Floor Vardhman Royal Plaza Gujraw, Ala Town, Delhi, India – 110009.
Diamond Buildwell was incorporated on 28 June 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diamond Buildwell on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 10 August 2012. Year-wise statements from 2015 are in the company report.
Diamond Buildwell operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ashok Bansal ceased to be Additional Director on 29 Sep 2012. Manoj Hora ceased to be Additional Director on 29 Sep 2012. Atul Goyal was appointed as Additional Director on 28 Sep 2012. Diamond Buildwell has 8 board changes on record in total.
Diamond Buildwell can be reached at its registered office: Plot No.5 Local Shopping Complex 3rd Floor Vardhman Royal Plaza Gujraw, Ala Town, Delhi, India – 110009.