Diamond Aqua Systems Private Limited
About Diamond Aqua Systems Private Limited
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Diamond Aqua Systems Private Limited was a private limited company based in Bellary, Karnataka, 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 06 January 1999.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70101KA1999PTC024614.
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹2,000.
The registered office was at Plot No.124 KIADB Industrial Area II Stage Mundargi Village B'Lore Road, Bellary, Karnataka, India – 583101.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
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- Registered AddressPlot No.124 KIADB Industrial Area II Stage Mundargi Village B'Lore Road, Bellary, Karnataka, India – 583101
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Diamond Aqua Systems Private Limited
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 Diamond Aqua Systems Private Limited
No directors are listed for Diamond Aqua Systems in the MCA records available to us.
Charges & Borrowings of Diamond Aqua Systems Private Limited
Diamond Aqua Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diamond Aqua Systems Private Limited
Diamond Aqua Systems Private Limited has 6 court cases on record: 5 filed by Diamond Aqua Systems, 1 filed against it. All cases are disposed. Status as checked between 03 Oct 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Appeal | Filed by the company against Maba Corporate Services Private Limited | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against Maba Corporaton Services Pvt Ltd | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against Maba Corporation Services Pvt Ltd | Disposed |
| High Court of Karnataka | Court case (CRL.RP) | Filed by the company against Maba Corporation Services Pvt Ltd | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Diamond Aqua Systems Private Limited
Employment history and EPFO contributions of people linked to Diamond Aqua Systems.
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 Diamond Aqua Systems Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Diamond Aqua Systems 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 Diamond Aqua Systems 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 Diamond Aqua Systems 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 Diamond Aqua Systems 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 Diamond Aqua Systems 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 Diamond Aqua Systems Private Limited
Diamond Aqua Systems 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 Aqua Systems was a private limited company based in Bellary, Karnataka, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 06 January 1999 and is registered under CIN U70101KA1999PTC024614. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Aqua Systems is U70101KA1999PTC024614. 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 Diamond Aqua Systems is at Plot No.124 KIADB Industrial Area II Stage Mundargi Village BLore Road, Bellary, Karnataka, India – 583101.
Diamond Aqua Systems was incorporated on 06 January 1999. It is registered with the Registrar of Companies, Bangalore.
Diamond Aqua Systems has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹2,000.
Diamond Aqua Systems operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Diamond Aqua Systems is not listed on any stock exchange. It is an unlisted company.
Diamond Aqua Systems has 6 court cases on record: 5 filed by the company and 1 filed against it. Most are in the high courts.