Diamond Tree Concept Marketing Private Limited
About Diamond Tree Concept Marketing Private Limited
Data last updated:
Diamond Tree Concept Marketing Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 25 May 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52590MP2010PTC023620.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Mehra and Surendra Raghuwanshi.
The registered office was at Fortune House Ground Floor 157 Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Company details
Contact details
Diamond Tree Concept Marketing Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressFortune House Ground Floor 157 Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryE-Commerce, Online Store, Retailers
- 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 Tree Concept Marketing Private Limited
Year-wise financial statements and ratios of Diamond Tree Concept Marketing Private Limited are in the company report Buy the company report.
Board of directors of Diamond Tree Concept Marketing Private Limited
Diamond Tree Concept Marketing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Raghuwanshi | Additional Director | 01 Jan 2011 | 15 Years 10 Months | As last reported |
| Mahesh Mehra | Director | 25 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Tree Concept Marketing 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 Tree Concept Marketing 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 Tree Concept Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Tree Concept Marketing Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Gajendra Rai ceased to be Director on 04 Jan 2011.
Frequently asked questions
Diamond Tree Concept Marketing 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 Tree Concept Marketing was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in online store, within the e-commerce industry. It was incorporated on 25 May 2010 and is registered under CIN U52590MP2010PTC023620. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Tree Concept Marketing had 2 directors:
- Surendra Raghuwanshi - Additional Director
- Mahesh Mehra - Director
The CIN (Corporate Identification Number) of Diamond Tree Concept Marketing is U52590MP2010PTC023620. 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 Tree Concept Marketing is at Fortune House Ground Floor 157 Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Diamond Tree Concept Marketing was incorporated on 25 May 2010. It is registered with the Registrar of Companies, Gwalior.
Diamond Tree Concept Marketing operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Gajendra Rai ceased to be Director on 04 Jan 2011. Rajesh Sen ceased to be Managing Director on 04 Jan 2011. Surendra Raghuwanshi was appointed as Additional Director on 01 Jan 2011. Diamond Tree Concept Marketing has 4 board changes on record in total.
Diamond Tree Concept Marketing can be reached at its registered office: Fortune House Ground Floor 157 Zone – I M.P. Nagar, Bhopal, Madhya Pradesh, India – 462011.
Diamond Tree Concept Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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