Diamond Buildwell Private Limited

Diamond Buildwell Private Limited - real estate and construction in Na, Delhi, India. FY 2026 financials and compliance.
CIN U70101DL2004PTC127196 Incorporated 28 June 2004 ROC Delhi HQ Na, Delhi, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1.25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2012
Balance sheet date

About Diamond Buildwell Private Limited

Data last updated: 22 July 2025

Diamond Buildwell Private Limited was a private limited company based in Na, 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 28 June 2004.

Registered with ROC Delhi under CIN U70101DL2004PTC127196.

Capital: an authorised share capital of ₹1.25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shradha Goyal and Atul Goyal.

Last AGM: 10 August 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No.5 Local Shopping Complex 3Rd Floor Vardhman Royal Plaza Gujraw, Ala Town, Na, Delhi, India – 110009.

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.

Company Details of Diamond Buildwell Private Limited
CIN U70101DL2004PTC127196
Registration Number 127196
Incorporation Date 28 June 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 August 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.5 Local Shopping Complex 3Rd Floor Vardhman Royal Plaza Gujraw, Ala Town, Na, Delhi, India – 110009
  • Industry
    Real Estate and Construction, Real Estate Leasing, Real Estate Services
Company report
Diamond Buildwell Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diamond Buildwell Private Limited report

Financials, compliance, directors, charges, ownership and filings for Diamond Buildwell Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Diamond Buildwell Private Limited

Diamond Buildwell Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shradha Goyal Additional Director 28 Sep 2012 13 Years 10 Months As last reported
Atul Goyal Additional Director 28 Sep 2012 13 Years 10 Months As last reported

Financials of Diamond Buildwell Private Limited FY 2012 filings available

Premium access

Ten-year financial statements for Diamond Buildwell Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Diamond Buildwell Private Limited

Diamond Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Buildwell Private Limited

View historical data on people associated with Diamond Buildwell Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diamond Buildwell Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Diamond Buildwell Private Limited

Premium access

GST registrations and filing compliance for Diamond Buildwell Private 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Buildwell Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Diamond Buildwell Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Buildwell Private Limited

Premium access

MSME payment history for Diamond Buildwell Private 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diamond Buildwell Private Limited

Premium access

Corporate group structure for Diamond Buildwell Private 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diamond Buildwell Private Limited

Premium access

MCA filings and documents for Diamond Buildwell Private 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

Verified entity values are shown only after access is granted.

Recent Activity on Diamond Buildwell Private Limited

Directors
28 Sep 2012
Shradha Goyal was appointed as a Additional Director on 28 Sep 2012 & has been associated with this company since 13 years 10 months.
Directors
28 Sep 2012
Atul Goyal was appointed as a Additional Director on 28 Sep 2012 & has been associated with this company since 13 years 10 months.
Activity
10 Aug 2012
Diamond Buildwell Private Limited last Annual general meeting of members was held on 10 Aug 2012 as per latest MCA records.
Activity
31 Mar 2012
Diamond Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Activity
28 Jun 2004
Diamond Buildwell Private Limited was registered on 28 Jun 2004 with Roc Delhi & aged 22 years 1 month as per MCA records.

Frequently Asked Questions about Diamond Buildwell Private Limited

Diamond Buildwell Private 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 Buildwell Private Limited is a struck-off private limited company in the real estate and construction sector based in Na, Delhi, India. It was incorporated on 28 June 2004 and is registered under CIN U70101DL2004PTC127196. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Diamond Buildwell Private Limited are:

The CIN (Corporate Identification Number) of Diamond Buildwell Private Limited is U70101DL2004PTC127196. 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 Buildwell Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.

The company has its registered office at Plot No.5 Local Shopping Complex 3Rd Floor Vardhman Royal Plaza Gujraw, Ala Town, Na, Delhi, India – 110009.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available