Diamond Buildcon Private Limited
About Diamond Buildcon Private Limited
Data last updated:
Diamond Buildcon Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 16 October 1995.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ1995PTC010917.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manoj Kumar Agrawal and Dinesh Kumar Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 4 – Ziledra House Kacha Bandha Amer Road, Jaipur, Rajasthan, India.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Diamond Buildcon Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address4 – Ziledra House Kacha Bandha Amer Road, Jaipur, Rajasthan, India
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Buildcon Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Buildcon Private Limited, buy the company report.
Board of directors of Diamond Buildcon Private Limited
Diamond Buildcon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Agrawal Also directs: Shree Investment and Trading Company LLP, River Side Farms LLP, Ravi Chambers LLP and 5 more | Director | 05 Apr 1997 | 29 Years 6 Months | As last reported |
| Dinesh Kumar Agrawal Also directs: Shree Investment and Trading Company LLP, Ravi Chambers LLP, Sun City Colonizers LLP and 5 more | Director | 29 Jul 1999 | 27 Years 2 Months | As last reported |
| Mukesh Agrawal Also directs: Shree Investment and Trading Company LLP, River Side Farms LLP, Ravi Chambers LLP and 5 more | Director | 05 Apr 1997 | 29 Years 6 Months | As last reported |
Legal cases
Diamond Buildcon Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Buildcon 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 Buildcon 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 Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Buildcon Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Dinesh Kumar Agrawal was appointed as Director on 29 Jul 1999.
Frequently asked questions
Diamond Buildcon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diamond Buildcon was a private limited company based in Jaipur, Rajasthan, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 16 October 1995 and is registered under CIN U45201RJ1995PTC010917. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamond Buildcon is U45201RJ1995PTC010917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Buildcon had 3 directors:
- Manoj Kumar Agrawal - Director
- Dinesh Kumar Agrawal - Director
- Mukesh Agrawal - Director
Diamond Buildcon was incorporated on 16 October 1995. It is registered with the Registrar of Companies, Jaipur.
The registered office of Diamond Buildcon is at 4 – Ziledra House Kacha Bandha Amer Road, Jaipur, Rajasthan, India.
The latest financial statements of Diamond Buildcon on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Diamond Buildcon operated in the infrastructure and utilities industry, in the general construction services segment.
Diamond Buildcon has 2 court cases on record: 2 filed against it.
Dinesh Kumar Agrawal was appointed as Director on 29 Jul 1999. Manoj Kumar Agrawal was appointed as Director on 05 Apr 1997. Mukesh Agrawal was appointed as Director on 05 Apr 1997.