Diamond Wires Private Limited
About Diamond Wires Private Limited
Data last updated:
Diamond Wires Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 copper segment of the metals and mining sector. It was incorporated on 31 July 2002.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U27201CT2002PTC015194.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹20.7 Lakh. It was led by directors Venketeshwar Rao Milepilli and Devendra Kumar Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 15/64 Agrwal Jawhar Nagar, Raipur, Chhattisgarh, India – 492001.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
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- Registered Address15/64 Agrwal Jawhar Nagar, Raipur, Chhattisgarh, India – 492001
- IndustryMetal & Minerals, Copper, Manufacturing, Precious And Non-Ferrous Metal
- 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 Wires Private Limited FY 2012 filings available
Financial Statement Summary of Diamond Wires Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 of Diamond Wires Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Wires are in the company report.
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 Wires Private Limited
Diamond Wires has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venketeshwar Rao Milepilli | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
| Devendra Kumar Agrawal | Director | 31 Jul 2002 | 24 Years 2 Months | As last reported |
Charges & Borrowings of Diamond Wires Private Limited
Diamond Wires Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diamond Wires Private Limited
Diamond Wires Private Limited has 5 court cases on record: 2 filed by Diamond Wires, 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| Supreme Court | 1 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Revision petition | Filed against the company by an individual | Disposed |
| High Court of Chhattisgarh | Court case (WP227) | Filed against the company by an individual | Disposed |
| District court, Raipur, Chhattisgarh | Civil suit | Filed by the company against an individual | Disposed |
| Supreme Court | Appeal | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Diamond Wires Private Limited
Employment history and EPFO contributions of people linked to Diamond Wires.
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 Wires Private Limited
Diamond Wires Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Radheshyam Agrawal ceased to be Director on 01 Apr 2009.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Wires 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 Wires 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 Wires 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 Wires 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 Wires 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 Wires Private Limited
Diamond Wires 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 Wires was a private limited company based in Raipur, Chhattisgarh, India. The company worked in copper, within the metal and minerals industry. It was incorporated on 31 July 2002 and is registered under CIN U27201CT2002PTC015194. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Wires had 2 directors:
- Venketeshwar Rao Milepilli - Director
- Devendra Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Diamond Wires is U27201CT2002PTC015194. 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 Wires is at 1564 Agrwal Jawhar Nagar, Raipur, Chhattisgarh, India – 492001.
Diamond Wires was incorporated on 31 July 2002. It is registered with the Registrar of Companies, Chhattisgarh.
Diamond Wires has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹20.7 Lakh.
Diamond Wires operated in the metal and minerals industry, in the copper segment. It worked in this industry before it was struck off.
No. Diamond Wires is not listed on any stock exchange. It is an unlisted company.
Diamond Wires has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.