Diamond Biochem Private Limited
About Diamond Biochem Private Limited
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Diamond Biochem Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 04 June 2012.
Registered with ROC Kanpur under CIN U24233UP2012PTC050810.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jugnu Tarar and Alka Tarar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: D – 129 – A Patel Nagar – Iind, Ghaziabad, Uttar Pradesh, India – 201001.
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.
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- Registered AddressD – 129 – A Patel Nagar – Iind, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryChemicals, Other Chemical Product, Manufacturing
- 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 Diamond Biochem Private Limited
Diamond Biochem has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jugnu Tarar | Director | 04 Jun 2012 | 14 Years 3 Months | As last reported |
| Alka Tarar | Director | 04 Jun 2012 | 14 Years 3 Months | As last reported |
| Rajender Singh | Director | 08 Apr 2013 | 13 Years 5 Months | As last reported |
Financials of Diamond Biochem Private Limited FY 2014 filings available
Ten-year financial statements for Diamond Biochem Private Limited
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.
Charges & Borrowings of Diamond Biochem
Diamond Biochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Biochem
Employment history and EPFO contributions of people linked to Diamond Biochem.
Employee and EPFO history for Diamond Biochem Private Limited
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.
GST Compliance of Diamond Biochem
GST registrations and filing compliance for Diamond Biochem Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Biochem
Credit ratings, litigation, and regulatory alerts for Diamond Biochem Private Limited
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 Biochem
MSME payment history for Diamond Biochem Private Limited
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 Biochem
Corporate group structure for Diamond Biochem Private Limited
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.
MCA Filings & Documents of Diamond Biochem
MCA filings and documents for Diamond Biochem Private Limited
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.
Recent Activity on Diamond Biochem
Frequently Asked Questions about Diamond Biochem Private Limited
Diamond Biochem 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 Biochem is a struck-off private limited company in the chemicals sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 04 June 2012 and is registered under CIN U24233UP2012PTC050810. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Biochem are:
- Jugnu Tarar - Director
- Alka Tarar - Director
- Rajender Singh - Director
The CIN (Corporate Identification Number) of Diamond Biochem is U24233UP2012PTC050810. 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 Biochem is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at D – 129 – A Patel Nagar – Iind, Ghaziabad, Uttar Pradesh, India – 201001.