Daimond Liquor Pvt.Ltd.
About Daimond Liquor Pvt.Ltd.
Data last updated: 24 July 2025
Daimond Liquor Pvt.Ltd. was a private limited company based in Durg, Chattisgarh, 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 specialised in beverages, a part of the broader food and beverages sector. Incorporated on 31 January 1992.
Registered with ROC Chhattisgarh under CIN U15531CT1992PTC006909.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: C/O Shri Succha Singh Titurdip, Durg, Chattisgarh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Shri Succha Singh Titurdip, Durg, Chattisgarh, India
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IndustryFood And Beverages, Beverage, Beer, Manufacturing, Malt Liquors & Malts
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Daimond Liquor Pvt.Ltd.
Daimond Liquor Pvt.Ltd. has one previous CIN (Corporate Identification Number): U15531MP1992PTC006909. The current CIN is U15531CT1992PTC006909, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15531CT1992PTC006909 | Current |
| U15531MP1992PTC006909 | Previous |
Board of Directors of Daimond Liquor Pvt.Ltd.
The Directors information for Daimond Liquor Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Daimond Liquor Pvt.Ltd.
Ten-year financial statements for Daimond Liquor Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Daimond Liquor Pvt.Ltd.
Daimond Liquor Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daimond Liquor Pvt.Ltd.
View historical data on people associated with Daimond Liquor Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Daimond Liquor Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daimond Liquor Pvt.Ltd.
GST registrations and filing compliance for Daimond Liquor Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daimond Liquor Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Daimond Liquor Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daimond Liquor Pvt.Ltd.
MSME payment history for Daimond Liquor Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daimond Liquor Pvt.Ltd.
Corporate group structure for Daimond Liquor Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daimond Liquor Pvt.Ltd.
MCA filings and documents for Daimond Liquor Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daimond Liquor Pvt.Ltd.
Frequently Asked Questions about Daimond Liquor Pvt.Ltd.
Daimond Liquor Pvt.Ltd. 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.
Daimond Liquor Pvt.Ltd. is a struck-off private limited company in the food and beverages sector based in Durg, Chattisgarh, India. It was incorporated on 31 January 1992 and is registered under CIN U15531CT1992PTC006909. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Daimond Liquor Pvt.Ltd. is U15531CT1992PTC006909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daimond Liquor Pvt.Ltd. is food and beverages. The company specifically operates in beverage. The company was active in this sector before being struck off.
The company has its registered office at CO Shri Succha Singh Titurdip, Durg, Chattisgarh, India.
Daimond Liquor Pvt.Ltd. can be reached at the registered office: CO Shri Succha Singh Titurdip, Durg, Chattisgarh, India.