Diamond Castle Tradelinks Private Limited
About Diamond Castle Tradelinks Private Limited
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Diamond Castle Tradelinks Private Limited was a private limited company based in Punjab, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 17 October 2001.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52599PB2001PTC024717.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at # 26 – F Sarabha Nagarludhiana, Punjab, India.
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- Registered Address# 26 – F Sarabha Nagarludhiana, Punjab, India
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
Board of Directors of Diamond Castle Tradelinks Private Limited
No directors are listed for Diamond Castle Tradelinks in the MCA records available to us.
Financials of Diamond Castle Tradelinks Private Limited
Ten-year financial statements for Diamond Castle Tradelinks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diamond Castle Tradelinks
Diamond Castle Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Castle Tradelinks
Employment history and EPFO contributions of people linked to Diamond Castle Tradelinks.
Employee and EPFO history for Diamond Castle Tradelinks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Castle Tradelinks
GST registrations and filing compliance for Diamond Castle Tradelinks Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Castle Tradelinks
Credit ratings, litigation, and regulatory alerts for Diamond Castle Tradelinks Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Castle Tradelinks
MSME payment history for Diamond Castle Tradelinks Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Castle Tradelinks
Corporate group structure for Diamond Castle Tradelinks Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Castle Tradelinks
MCA filings and documents for Diamond Castle Tradelinks Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Castle Tradelinks
Frequently Asked Questions about Diamond Castle Tradelinks Private Limited
Diamond Castle Tradelinks 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 Castle Tradelinks was a private limited company based in Punjab, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 17 October 2001 and is registered under CIN U52599PB2001PTC024717. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Castle Tradelinks is U52599PB2001PTC024717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Castle Tradelinks is at # 26 – F Sarabha Nagarludhiana, Punjab, India.
Diamond Castle Tradelinks was incorporated on 17 October 2001. It is registered with the Registrar of Companies, Chandigarh.
Diamond Castle Tradelinks has an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Castle Tradelinks operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Diamond Castle Tradelinks is not listed on any stock exchange. It is an unlisted company.
Diamond Castle Tradelinks can be reached at its registered office: # 26 – F Sarabha Nagarludhiana, Punjab, India.