Diamond Construcition PVT LTD
About Diamond Construcition PVT LTD
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Diamond Construcition PVT LTD was a private limited company based in Indore M.P., Madhya Pradesh, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 05 March 1990.
Registered with ROC Gwalior under CIN U00452MP1990PTC005720.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹400.
Office: 14 Dhenu Market M.G. Road, Indore M.P., Madhya Pradesh, India.
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 Address14 Dhenu Market M.G. Road, Indore M.P., Madhya Pradesh, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Construcition PVT LTD
No directors are listed for Diamond Construcition in the MCA records available to us.
Financials of Diamond Construcition PVT LTD
Ten-year financial statements for Diamond Construcition PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Construcition
Diamond Construcition PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Construcition
Employment history and EPFO contributions of people linked to Diamond Construcition.
Employee and EPFO history for Diamond Construcition PVT LTD
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 Construcition
GST registrations and filing compliance for Diamond Construcition PVT LTD
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 Construcition
Credit ratings, litigation, and regulatory alerts for Diamond Construcition PVT LTD
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 Construcition
MSME payment history for Diamond Construcition PVT LTD
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 Construcition
Corporate group structure for Diamond Construcition PVT LTD
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 Construcition
MCA filings and documents for Diamond Construcition PVT LTD
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
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Recent Activity on Diamond Construcition
Frequently Asked Questions about Diamond Construcition PVT LTD
Diamond Construcition 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 Construcition is a struck-off private limited company in the real estate and construction sector based in Indore M.P, Madhya Pradesh, India. It was incorporated on 05 March 1990 and is registered under CIN U00452MP1990PTC005720. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Construcition is U00452MP1990PTC005720. 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 Construcition is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 14 Dhenu Market M.G. Road, Indore M.P., Madhya Pradesh, India.
Diamond Construcition can be reached at the registered office: 14 Dhenu Market M.G. Road, Indore M.P, Madhya Pradesh, India.