De-Lee Diamond Private Limited
About De-Lee Diamond Private Limited
Data last updated:
De-Lee Diamond Private Limited was a private limited company based in Hyderabad, Telangana, 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 diversified operations segment of the manufacturing sector. It was incorporated on 12 December 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U36912TG2002PTC040084.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at H.No.18 – 108 Road No.5 Kamalanagar Dilsukhnagar Hyderabad – 500 036., Telangana, India.
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- Registered AddressH.No.18 – 108 Road No.5 Kamalanagar Dilsukhnagar Hyderabad – 500 036., Telangana, India
- IndustryManufacturing, Other, Manufacturing
- 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 De-Lee Diamond Private Limited FY 2006 filings available
Financial Statement Summary of De-Lee Diamond Private Limited
| Metrics | FY 2005-06 |
|---|---|
| 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 De-Lee Diamond Private Limited
| Metrics | FY 2005-06 |
|---|---|
| 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 De-Lee Diamond 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 De-Lee Diamond Private Limited
No directors are listed for De-Lee Diamond in the MCA records available to us.
Charges & Borrowings of De-Lee Diamond Private Limited
De-Lee Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De-Lee Diamond Private Limited
Employment history and EPFO contributions of people linked to De-Lee Diamond.
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.
CIN History of De-Lee Diamond Private Limited
De-Lee Diamond has one previous CIN (Corporate Identification Number): U36912AP2002PTC040084. The current CIN is U36912TG2002PTC040084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912TG2002PTC040084 | Current |
| U36912AP2002PTC040084 | Previous |
Recent Activity on De-Lee Diamond Private Limited
Credit Ratings, Litigation & Regulatory Alerts for De-Lee Diamond 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 De-Lee Diamond 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 De-Lee Diamond 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 De-Lee Diamond 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 De-Lee Diamond 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 De-Lee Diamond Private Limited
De-Lee Diamond 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.
De-Lee Diamond was a private limited company based in Hyderabad, Telangana, India. The company worked in other, within the manufacturing industry. It was incorporated on 12 December 2002 and is registered under CIN U36912TG2002PTC040084. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of De-Lee Diamond is U36912TG2002PTC040084. 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 De-Lee Diamond is at H.No.18 – 108 Road No.5 Kamalanagar Dilsukhnagar Hyderabad – 500 036., Telangana, India.
De-Lee Diamond was incorporated on 12 December 2002. It is registered with the Registrar of Companies, Hyderabad.
De-Lee Diamond has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
De-Lee Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
No. De-Lee Diamond is not listed on any stock exchange. It is an unlisted company.
De-Lee Diamond can be reached at its registered office: H.No.18 – 108 Road No.5 Kamalanagar Dilsukhnagar Hyderabad – 500 036, Telangana, India.