Diamond Forex Services Private Limited
About Diamond Forex Services Private Limited
Data last updated:
Diamond Forex Services Private Limited was a private limited company based in New Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 29 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL1998PTC094166.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,000. It was led by directors Kamal Jain and Upasana Jain.
The registered office was at Promotor – J – 51, Saket, New Delhi, Delhi, India.
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- Registered AddressPromotor – J – 51, Saket, New Delhi, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Forex Services Private Limited
Financial statements from 2015
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 Forex Services Private Limited
Diamond Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Jain Also directs: Blue Diamond Forex & Travels Private Limited | Director | 29 May 1998 | 28 Years 4 Months | As last reported |
| Upasana Jain Also directs: Blue Diamond Forex & Travels Private Limited | Director | 29 May 1998 | 28 Years 4 Months | As last reported |
Charges & Borrowings of Diamond Forex Services Private Limited
Diamond Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Forex Services Private Limited
Employment history and EPFO contributions of people linked to Diamond Forex Services.
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.
CIN History of Diamond Forex Services Private Limited
Diamond Forex Services has one previous CIN (Corporate Identification Number): U99999DL1998PTC094166. The current CIN is U74900DL1998PTC094166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1998PTC094166 | Current |
| U99999DL1998PTC094166 | Previous |
Recent Activity on Diamond Forex Services Private Limited
Diamond Forex Services Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Kamal Jain was appointed as Director on 29 May 1998.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Forex Services 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 Forex Services 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 Forex Services 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 Forex Services 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 Forex Services 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 Forex Services Private Limited
Diamond Forex Services 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 Forex Services was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 May 1998 and is registered under CIN U74900DL1998PTC094166. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Forex Services had 2 directors:
- Kamal Jain - Director
- Upasana Jain - Director
The CIN (Corporate Identification Number) of Diamond Forex Services is U74900DL1998PTC094166. 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 Forex Services is at Promotor – J – 51, Saket, New Delhi, Delhi, India.
Diamond Forex Services was incorporated on 29 May 1998. It is registered with the Registrar of Companies, Delhi.
Diamond Forex Services has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3,000.
Diamond Forex Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Diamond Forex Services is not listed on any stock exchange. It is an unlisted company.
Kamal Jain was appointed as Director on 29 May 1998. Upasana Jain was appointed as Director on 29 May 1998.