Daimond Liquor Pvt.Ltd.
About Daimond Liquor Pvt.Ltd.
Data last updated:
Daimond Liquor Pvt.Ltd. was a private limited company based in Durg, 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 beverages segment of the food and beverages sector. It was incorporated on 31 January 1992.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U15531CT1992PTC006909.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at C/O Shri Succha Singh Titurdip, Durg, Chhattisgarh, India.
CIN History of Daimond Liquor Pvt.Ltd.
Daimond Liquor 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 |
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- Registered AddressC/O Shri Succha Singh Titurdip, Durg, Chhattisgarh, India
- IndustryFood And Beverages, Beverage, Beer, Manufacturing, Malt Liquors & Malts
- 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 Daimond Liquor Pvt.Ltd.
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 Daimond Liquor Pvt.Ltd.
No directors are listed for Daimond Liquor in the MCA records available to us.
Charges & Borrowings of 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.
Employment history and EPFO contributions of people linked to Daimond Liquor.
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 Daimond Liquor Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Daimond Liquor Pvt.Ltd.
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 Daimond Liquor Pvt.Ltd.
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 Daimond Liquor Pvt.Ltd.
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 Daimond Liquor Pvt.Ltd.
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 Daimond Liquor Pvt.Ltd.
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 Daimond Liquor Pvt.Ltd.
Daimond Liquor 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 was a private limited company based in Durg, Chhattisgarh, India. The company worked in beverage, within the food and beverages industry. 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 is U15531CT1992PTC006909. 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 Daimond Liquor is at CO Shri Succha Singh Titurdip, Durg, Chhattisgarh, India.
Daimond Liquor was incorporated on 31 January 1992. It is registered with the Registrar of Companies, Chhattisgarh.
Daimond Liquor has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Daimond Liquor operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
No. Daimond Liquor is not listed on any stock exchange. It is an unlisted company.
Daimond Liquor can be reached at its registered office: CO Shri Succha Singh Titurdip, Durg, Chhattisgarh, India.