Diamond Book Makers Private Limited
About Diamond Book Makers Private Limited
Data last updated:
Diamond Book Makers Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the office and school supplies segment of the education sector. It was incorporated on 05 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U21029TG1995PTC019142.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20,000. It is led by director Arun Kumar Jhawar (Managing Director).
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 5 – 2 – 941 Risala Abdulla Osmangunj, Hyderabad, Telangana, India – 500095.
As per MCA filings, the company has open charges of ₹80 Lakh and satisfied charges of ₹1 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Diamond Book Makers has one previous CIN (Corporate Identification Number): U21029AP1995PTC019142. The current CIN is U21029TG1995PTC019142, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21029TG1995PTC019142 | Current |
| U21029AP1995PTC019142 | Previous |
Contact details
Diamond Book Makers Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address5 – 2 – 941 Risala Abdulla Osmangunj, Hyderabad, Telangana, India – 500095
- IndustryEducation, Office & School Supplies
- 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 Book Makers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Book Makers Private Limited, buy the company report.
Board of directors of Diamond Book Makers Private Limited
Diamond Book Makers has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Jhawar | Managing Director | 11 Dec 2005 | 20 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2009 | 10186191 | State Bank of Hyderabad | ₹80 Lakh | Open | |
| 31 Mar 2004 | 90119271 | The Cosmos Co-Operative Bank Ltd. | ₹1 Cr | Satisfied |
To see the full charge records of Diamond Book Makers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Diamond Book Makers Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by Barclays Bank, Rep by Ajit George Varghese | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Book Makers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Book Makers 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 Book Makers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Book Makers Private Limited has 1 board change on record since 2005: 1 appointment. The latest: Arun Kumar Jhawar was appointed as Managing Director on 11 Dec 2005.
Frequently asked questions
Diamond Book Makers is an active private limited company based in Hyderabad, Telangana, India. The company works in office and school supplies, within the education industry. It was incorporated on 05 January 1995 (31+ years old) and is registered under CIN U21029TG1995PTC019142.
Diamond Book Makers has 1 current director:
- Arun Kumar Jhawar - Managing Director
The latest financial statements of Diamond Book Makers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Book Makers is U21029TG1995PTC019142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Book Makers has 4 court cases on record: 4 filed against it.
Diamond Book Makers was incorporated on 05 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
Arun Kumar Jhawar was appointed as Managing Director on 11 Dec 2005.
The registered office of Diamond Book Makers is at 5 – 2 – 941 Risala Abdulla Osmangunj, Hyderabad, Telangana, India – 500095.
Diamond Book Makers operates in the education industry, in the office and school supplies segment.
Diamond Book Makers has open charges of ₹80 Lakh and satisfied charges of ₹1 Cr as per latest MCA filings.
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