Diamondcrystal Products Limited
About Diamondcrystal Products Limited
Data last updated:
Diamondcrystal Products Limited was a public limited company based in Firozabad, Uttar 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 December 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U26960UP2012PLC054393.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjeev Kumar Chauhan and Rajveer Singh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 7 Sagar Market 1st Floor Near Guru Dwara S.N.Road, Firozabad, Uttar Pradesh, India – 283203.
Company details
Contact details
Diamondcrystal Products Limited's registered office is in Firozabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Sagar Market 1st Floor Near Guru Dwara S.N.Road, Firozabad, Uttar Pradesh, India – 283203
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Diamondcrystal Products Limited, buy the company report.
- 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
Business activity
The main business activity of Diamondcrystal Products is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Diamondcrystal Products Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamondcrystal Products Limited, buy the company report.
Board of directors of Diamondcrystal Products Limited
Diamondcrystal Products has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Chauhan | Director | 28 Dec 2012 | 13 Years 10 Months | As last reported |
| Rajveer Singh | Director | 28 Dec 2012 | 13 Years 10 Months | As last reported |
| Mahesh Chandra Rathor | Director | 28 Dec 2012 | 13 Years 10 Months | As last reported |
| Ramakant Yadav | Director | 28 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Diamondcrystal Products Limited is audited by PAWANKUMARAGRAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWANKUMARAGRAWAL | FY 2017 | 070922 |
Shareholding
The shareholding of Diamondcrystal Products Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Diamondcrystal Products Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamondcrystal Products 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 Diamondcrystal Products 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 Diamondcrystal Products Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondcrystal Products Limited has 4 board changes on record since 2012: 4 appointments. The latest: Mahesh Chandra Rathor was appointed as Director on 28 Dec 2012.
Frequently asked questions
Diamondcrystal Products 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.
Diamondcrystal Products was a public limited company based in Firozabad, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 December 2012 and is registered under CIN U26960UP2012PLC054393. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamondcrystal Products had 4 directors:
- Sanjeev Kumar Chauhan - Director
- Rajveer Singh - Director
- Mahesh Chandra Rathor - Director
- Ramakant Yadav - Director
The CIN (Corporate Identification Number) of Diamondcrystal Products is U26960UP2012PLC054393. 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 Diamondcrystal Products is at 7 Sagar Market 1st Floor Near Guru Dwara S.N.Road, Firozabad, Uttar Pradesh, India – 283203.
Diamondcrystal Products was incorporated on 28 December 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Diamondcrystal Products on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Diamondcrystal Products operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Mahesh Chandra Rathor was appointed as Director on 28 Dec 2012. Rajveer Singh was appointed as Director on 28 Dec 2012. Ramakant Yadav was appointed as Director on 28 Dec 2012. Diamondcrystal Products has 4 board changes on record in total.
The compliance status of Diamondcrystal Products is active non-compliant as of 13 September 2026.