Diamond Cashews Private Limited
About Diamond Cashews Private Limited
Data last updated: 11 February 2026
Diamond Cashews Private Limited is a private limited company based in Angol, Belgaum., Karnataka, India. It specialises in organic and health foods, a part of the broader food and beverages sector. Incorporated on 30 May 2005, the company has been in operation for over 21 years.
Registered with ROC Bangalore under CIN U01135KA2005PTC036415.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayamala Balasheb Jadhav and Balasaheb Shrirang Jadhav.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 638 Sajiv Sudha Behind Marathi School No.34 Angol Belgaum., Karnataka, India.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address638 Sajiv Sudha Behind Marathi School No.34 Angol Belgaum., Karnataka, India
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IndustryFood and Beverages, Organic & Health Foods
- 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 Cashews Private Limited
Diamond Cashews Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayamala Balasheb Jadhav | Director | 01 Apr 2008 | 18 Years 4 Months | Current |
| Balasaheb Shrirang Jadhav | Director | 01 Apr 2008 | 18 Years 4 Months | Current |
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Sadashiv Anil Suki
Also directs:
Ssynfotech Corporate Innovations Private Limited
|
Director | 31 Mar 2006 | 20 Years 4 Months | Current |
| Anil Sadashiv Suki | Director | 31 Mar 2006 | 20 Years 4 Months | Current |
Financials of Diamond Cashews Private Limited FY 2010 filings available
Ten-year financial statements for Diamond Cashews Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Diamond Cashews Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2010 | Allahabad Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamond Cashews Private Limited
View historical data on people associated with Diamond Cashews Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Cashews 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
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GST Compliance of Diamond Cashews Private Limited
GST registrations and filing compliance for Diamond Cashews Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Cashews Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Cashews Private 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 Cashews Private Limited
MSME payment history for Diamond Cashews 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
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Subsidiaries & Group Companies of Diamond Cashews Private Limited
Corporate group structure for Diamond Cashews Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Diamond Cashews Private Limited
MCA filings and documents for Diamond Cashews Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Diamond Cashews Private Limited
Frequently Asked Questions about Diamond Cashews Private Limited
Diamond Cashews Private Limited is an active private limited company in the food and beverages sector based in Angol, Belgaum, Karnataka, India. It was incorporated on 30 May 2005 (21+ years old) and is registered under CIN U01135KA2005PTC036415.
The current directors of Diamond Cashews Private Limited are:
- Jayamala Balasheb Jadhav - Director
- Balasaheb Shrirang Jadhav - Director
- Sadashiv Anil Suki - Director
- Anil Sadashiv Suki - Director
The primary industry of Diamond Cashews Private Limited is food and beverages. The company specifically operates in organic and health foods. The company is currently active in this sector.
Diamond Cashews Private Limited can be reached at the registered office: 638 Sajiv Sudha Behind Marathi School No.34 Angol Belgaum, Karnataka, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 638 Sajiv Sudha Behind Marathi School No.34 Angol Belgaum., Karnataka, India.