Demon Diam Private Limited
About Demon Diam Private Limited
Data last updated:
Demon Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307277. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Prasad and Vinod Kumar Regr.
Its last annual general meeting (AGM) was held on 31 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flox Chamber Office No.18M Floor – Mz Roxy Cinema Tata Road No.1 Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Demon Diam Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlox Chamber Office No.18M Floor – Mz Roxy Cinema Tata Road No.1 Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Demon Diam Private 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 Demon Diam 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 |
To see the full business activity and turnover split of Demon Diam Private Limited, buy the company report.
Financials of Demon Diam Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Demon Diam Private Limited, buy the company report.
Board of directors of Demon Diam Private Limited
Demon Diam has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Prasad Also directs: Diamcure Exim Private Limited | Director | 28 Jun 2018 | 8 Years 3 Months | Current |
| Vinod Kumar Regr | Director | 28 Mar 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Demon Diam Private 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 Demon Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Demon Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Demon Diam Private Limited, buy the company report.
Recent activity
Demon Diam Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Ram Prasad ceased to be Additional Director on 31 Dec 2019.
Frequently asked questions
Demon Diam is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 28 March 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307277.
Demon Diam has 2 current directors:
- Ram Prasad - Director
- Vinod Kumar Regr - Director
The latest financial statements of Demon Diam on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 December 2019. Year-wise statements from FY 2018 are in the company report.
No. Demon Diam has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Demon Diam is U74999MH2018PTC307277. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Demon Diam was incorporated on 28 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Ram Prasad ceased to be Additional Director on 31 Dec 2019. Ram Prasad was appointed as Director on 28 Jun 2018. Vishal Tailor ceased to be Director on 28 Jun 2018. Demon Diam has 4 board changes on record in total.
The registered office of Demon Diam is at Flox Chamber Office No.18M Floor – Mz Roxy Cinema Tata Road No.1 Opera House, Mumbai, Maharashtra, India – 400004.
Demon Diam operates in the business services industry, in the other services segment.
Demon Diam can be reached at its registered office: Flox Chamber Office No.18M Floor – Mz Roxy Cinema Tata Road No.1 Opera House, Mumbai, Maharashtra, India – 400004.