Diam Auto Private Limited
About Diam Auto Private Limited
Data last updated: 20 July 2025
Diam Auto Private Limited is a private limited company based in Dlf Qe, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in site preparations, a part of the broader construction sector. Incorporated on 22 January 2024.
Registered with ROC Delhi under CIN U45102HR2024PTC118255.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Amitabh Anand and Anand Divvya.
Office: Dlf Qe, Haryana.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA 666 First Floor Sushan, Park Gurgaon, Dlf Qe, Haryana, India – 122002
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IndustryConstruction, Site Preparations, Site Preparation
- 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
Board of Directors of Diam Auto Private Limited
Diam Auto Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitabh Anand | Director | 22 Jan 2024 | 2 Years 6 Months | Current |
| Anand Divvya | Director | 22 Jan 2024 | 2 Years 6 Months | Current |
Financials of Diam Auto Private Limited
Ten-year financial statements for Diam Auto Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Diam Auto Private Limited
Diam Auto Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diam Auto Private Limited
View historical data on people associated with Diam Auto Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diam Auto Private Limited
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 Diam Auto Private Limited
GST registrations and filing compliance for Diam Auto Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diam Auto Private Limited
Credit ratings, litigation, and regulatory alerts for Diam Auto Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Diam Auto Private Limited
MSME payment history for Diam Auto Private Limited
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
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Subsidiaries & Group Companies of Diam Auto Private Limited
Corporate group structure for Diam Auto Private Limited
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MCA Filings & Documents of Diam Auto Private Limited
MCA filings and documents for Diam Auto Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diam Auto Private Limited
Frequently Asked Questions about Diam Auto Private Limited
Diam Auto Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diam Auto Private Limited is a company pending strike off, currently registered as a private limited company in the construction sector based in Dlf Qe, Haryana, India. It was incorporated on 22 January 2024 and is registered under CIN U45102HR2024PTC118255. The company may be struck off soon - caution is advised.
The current directors of Diam Auto Private Limited are:
- Amitabh Anand - Director
- Anand Divvya - Director
The CIN (Corporate Identification Number) of Diam Auto Private Limited is U45102HR2024PTC118255. 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 Diam Auto Private Limited is construction. The company specifically operates in site preparations.
Diam Auto Private Limited can be reached at the registered office: A 666 First Floor Sushan, Park Gurgaon, Dlf Qe, Haryana, India – 122002.