Diamond Crystal Private Limited
About Diamond Crystal Private Limited
Data last updated:
Diamond Crystal Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in iron and steel, a part of the broader steel sector. Incorporated on 25 January 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U27109MP1995PTC008981.
Capital: an authorised share capital of ₹25 Lakh.
Office: Shree Ganesh Chambers A.B.Road Navlakha Square, Indore, Madhya Pradesh, India – 452001.
The company has a workforce of approximately 10 employees as per the latest available data.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressShree Ganesh Chambers A.B.Road Navlakha Square, Indore, Madhya Pradesh, India – 452001
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Crystal
Diamond Crystal has one previous CIN (Corporate Identification Number): U99999MP1995PTC008981. The current CIN is U27109MP1995PTC008981, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109MP1995PTC008981 | Current |
| U99999MP1995PTC008981 | Previous |
Board of Directors of Diamond Crystal Private Limited
No directors are listed for Diamond Crystal in the MCA records available to us.
Financials of Diamond Crystal Private Limited
Ten-year financial statements for Diamond Crystal Private Limited
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 Crystal
Diamond Crystal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Crystal
Employment history and EPFO contributions of people linked to Diamond Crystal.
Employee and EPFO history for Diamond Crystal Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Crystal
GST registrations and filing compliance for Diamond Crystal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Crystal
Credit ratings, litigation, and regulatory alerts for Diamond Crystal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Crystal
MSME payment history for Diamond Crystal 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Crystal
Corporate group structure for Diamond Crystal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Crystal
MCA filings and documents for Diamond Crystal 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 Crystal
Frequently Asked Questions about Diamond Crystal Private Limited
Diamond Crystal is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Diamond Crystal is an inactive private limited company in the steel sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 January 1995 and is registered under CIN U27109MP1995PTC008981. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Diamond Crystal is U27109MP1995PTC008981. 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 Crystal is steel. The company specifically operates in iron and steel.
Diamond Crystal can be reached at the registered office: Shree Ganesh Chambers A.B.Road Navlakha Square, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹25 Lakh.