Diamond Associates Private Limited
About Diamond Associates Private Limited
Data last updated:
Diamond Associates Private Limited was a private limited company based in New Delhi, Delhi, 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 contract-based services segment of the real estate and construction sector. It was incorporated on 06 March 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2013PTC249138.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Masir and Mohd Shamsher.
The registered office was at D – 531 Inder Enclave Phase – 1 Vill. Kirari Suleman Nagar, New Delhi, Delhi, India – 110086.
Company details
Contact details
Diamond Associates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 531 Inder Enclave Phase – 1 Vill. Kirari Suleman Nagar, New Delhi, Delhi, India – 110086
- IndustryReal Estate and Construction, Contractual Work, 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
Financials of Diamond Associates Private Limited
Year-wise financial statements and ratios of Diamond Associates Private Limited are in the company report Buy the company report.
Board of directors of Diamond Associates Private Limited
Diamond Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Masir | Director | 06 Mar 2013 | 13 Years 8 Months | As last reported |
| Mohd Shamsher | Director | 06 Mar 2013 | 13 Years 8 Months | As last reported |
| Mohd Imtiyaz Alam | Director | 06 Mar 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Associates 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 Diamond Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Associates Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Mohd Imtiyaz Alam was appointed as Director on 06 Mar 2013.
Frequently asked questions
Diamond Associates 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 Associates was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 06 March 2013 and is registered under CIN U70200DL2013PTC249138. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Associates had 3 directors:
- Mohd Masir - Director
- Mohd Shamsher - Director
- Mohd Imtiyaz Alam - Director
The CIN (Corporate Identification Number) of Diamond Associates is U70200DL2013PTC249138. 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 Associates is at D – 531 Inder Enclave Phase – 1 Vill. Kirari Suleman Nagar, New Delhi, Delhi, India – 110086.
Diamond Associates was incorporated on 06 March 2013. It is registered with the Registrar of Companies, Delhi.
Diamond Associates operated in the real estate and construction industry, in the contractual work segment. It worked in this industry before it was struck off.
Mohd Imtiyaz Alam was appointed as Director on 06 Mar 2013. Mohd Masir was appointed as Director on 06 Mar 2013. Mohd Shamsher was appointed as Director on 06 Mar 2013.
Diamond Associates can be reached at its registered office: D – 531 Inder Enclave Phase – 1 Vill. Kirari Suleman Nagar, New Delhi, Delhi, India – 110086.
Diamond Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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