Diamond Buildingcare Limited
About Diamond Buildingcare Limited
Data last updated: 24 July 2025
Diamond Buildingcare Limited was a public limited company based in Udaipur, Rajasthan, 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 non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 12 October 2011.
Registered with ROC Jaipur under CIN U51432RJ2011PLC036702.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Diamond Buildingcare Private Limited. It was led by directors including Afsheen Khan and Itisha Madhav.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 343 Near Sanskrit School Hiran Magri Sector No. 9 Savina, Udaipur, Rajasthan, India – 313002.
The company had a reported workforce of approximately 7 employees prior to being struck off.
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 Address343 Near Sanskrit School Hiran Magri Sector No. 9 Savina, Udaipur, Rajasthan, India – 313002
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
CIN History of Diamond Buildingcare Limited
Diamond Buildingcare Limited has one previous CIN (Corporate Identification Number): U51432RJ2011PTC036702. The current CIN is U51432RJ2011PLC036702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51432RJ2011PLC036702 | Current |
| U51432RJ2011PTC036702 | Previous |
Board of Directors of Diamond Buildingcare Limited
Diamond Buildingcare Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Afsheen Khan
Also directs:
Wattson Edtech Private Limited
|
Additional Director | 21 Dec 2013 | 12 Years 7 Months | As last reported |
|
Itisha Madhav
Also directs:
Iib Consulting Private Limited
|
Additional Director | 03 Oct 2014 | 11 Years 10 Months | As last reported |
|
Arshad Mohammed Khan
Also directs:
Terroseal Building Care Limited
|
Director | 12 Oct 2011 | 14 Years 10 Months | As last reported |
|
Sameena Khan
Also directs:
Shreenath Terroseal Waterlocking Private Limited
|
Director | 12 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Diamond Buildingcare Limited FY 2013 filings available
Ten-year financial statements for Diamond Buildingcare Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Diamond Buildingcare Limited
Diamond Buildingcare Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Buildingcare Limited
View historical data on people associated with Diamond Buildingcare Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Buildingcare Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Buildingcare Limited
GST registrations and filing compliance for Diamond Buildingcare Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Buildingcare Limited
Credit ratings, litigation, and regulatory alerts for Diamond Buildingcare Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Diamond Buildingcare Limited
MSME payment history for Diamond Buildingcare Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diamond Buildingcare Limited
Corporate group structure for Diamond Buildingcare Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Buildingcare Limited
MCA filings and documents for Diamond Buildingcare Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Buildingcare Limited
Frequently Asked Questions about Diamond Buildingcare Limited
Diamond Buildingcare Limited 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 Buildingcare Limited is a struck-off public limited company in the recycling and waste management sector based in Udaipur, Rajasthan, India. It was incorporated on 12 October 2011 and is registered under CIN U51432RJ2011PLC036702. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Buildingcare Limited are:
- Afsheen Khan - Additional Director
- Itisha Madhav - Additional Director
- Arshad Mohammed Khan - Director
- Sameena Khan - Director
The CIN (Corporate Identification Number) of Diamond Buildingcare Limited is U51432RJ2011PLC036702. 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 Buildingcare Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 343 Near Sanskrit School Hiran Magri Sector No. 9 Savina, Udaipur, Rajasthan, India – 313002.