About Diamond Agencies Private Limited
Data last updated: 25 July 2025
Diamond Agencies Private Limited was a private limited company based in Chennai - 600 006., Tamil Nadu, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 June 1999.
Registered with ROC Chennai under CIN U51101TN1999PTC042702.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kulam Hajara Bukhari and Pullali Bukhari Abdul Rahman.
Office: Rasheed Mansionii Level 622 Anna Salai, Chennai – 600 006., Tamil Nadu, India – 600006.
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. The last known website on record is diamond-group.in.
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Registered AddressRasheed Mansionii Level 622 Anna Salai, Chennai – 600 006., Tamil Nadu, India – 600006
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diamond Agencies Private Limited
Diamond Agencies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kulam Hajara Bukhari
Also directs:
Diamond Clothing Private Limited, Parkar Holdings Private Limited
|
Director | 23 Jun 1999 | 27 Years 1 Months | As last reported |
|
Pullali Bukhari Abdul Rahman
Also directs:
Diamond Clothing Private Limited, Parkar Holdings Private Limited, Confabs Thermo Systems Private Limited and 5 more
|
Director | 23 Jun 1999 | 27 Years 1 Months | As last reported |
|
Pullali Abdul Rahim Bukhari
Also directs:
Diamond Clothing Private Limited, Parkar Holdings Private Limited, Confabs Thermo Systems Private Limited and 5 more
|
Director | 23 Jun 1999 | 27 Years 1 Months | As last reported |
Financials of Diamond Agencies Private Limited
Ten-year financial statements for Diamond Agencies 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 Diamond Agencies Private Limited
Diamond Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Agencies Private Limited
View historical data on people associated with Diamond Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Agencies 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 Diamond Agencies Private Limited
GST registrations and filing compliance for Diamond Agencies Private Limited
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 Diamond Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Agencies Private Limited
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 Diamond Agencies Private Limited
MSME payment history for Diamond Agencies 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 Diamond Agencies Private Limited
Corporate group structure for Diamond Agencies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Diamond Agencies Private Limited
MCA filings and documents for Diamond Agencies Private Limited
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 Diamond Agencies Private Limited
Frequently Asked Questions about Diamond Agencies Private Limited
Diamond Agencies Private Limited 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.
Diamond Agencies Private Limited is a struck-off private limited company in the business services sector based in Chennai - 600 006, Tamil Nadu, India. It was incorporated on 23 June 1999 and is registered under CIN U51101TN1999PTC042702. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Agencies Private Limited are:
- Kulam Hajara Bukhari - Director
- Pullali Bukhari Abdul Rahman - Director
- Pullali Abdul Rahim Bukhari - Director
The CIN (Corporate Identification Number) of Diamond Agencies Private Limited is U51101TN1999PTC042702. 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 Diamond Agencies Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Rasheed Mansionii Level 622 Anna Salai, Chennai – 600 006., Tamil Nadu, India – 600006.