Diamond Developer Infra (OPC) Private Limited
About Diamond Developer Infra (OPC) Private Limited
Data last updated:
Diamond Developer Infra (OPC) Private Limited is a active entity based in Allahabad, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 February 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U70109UP2017OPC090467.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Brij Kishor Rai.
Financial statements filed for year ended 31 March 2023. Office: Flat No.C – 1 First Floor Sai Dham Apartment Subed, Allahabad, Uttar Pradesh, India – 211011.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No.C – 1 First Floor Sai Dham Apartment Subed, Allahabad, Uttar Pradesh, India – 211011
- IndustryReal Estate, Real Estate Leasing
- 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 Developer Infra (OPC) Private Limited
Diamond Developer Infra has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Kishor Rai | Director | 15 Feb 2017 | 9 Years 7 Months | Current |
Financials of Diamond Developer Infra (OPC) Private Limited FY 2023 filings available
Ten-year financial statements for Diamond Developer Infra (OPC) 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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Ownership and Shareholding of Diamond Developer Infra
Shareholding and ownership data for Diamond Developer Infra (OPC) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Developer Infra
Diamond Developer Infra (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Developer Infra
Employment history and EPFO contributions of people linked to Diamond Developer Infra.
Employee and EPFO history for Diamond Developer Infra (OPC) 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 Developer Infra
GST registrations and filing compliance for Diamond Developer Infra (OPC) 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 Developer Infra
Credit ratings, litigation, and regulatory alerts for Diamond Developer Infra (OPC) 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 Developer Infra
MSME payment history for Diamond Developer Infra (OPC) 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 Developer Infra
Corporate group structure for Diamond Developer Infra (OPC) 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 Developer Infra
MCA filings and documents for Diamond Developer Infra (OPC) 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 Developer Infra
Frequently Asked Questions about Diamond Developer Infra (OPC) Private Limited
Diamond Developer Infra is an active enterprise in the real estate sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 15 February 2017 (9+ years old) and is registered under CIN U70109UP2017OPC090467.
The current directors of Diamond Developer Infra are:
- Brij Kishor Rai - Director
The primary industry of Diamond Developer Infra is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Diamond Developer Infra can be reached at the registered office: Flat No.C – 1 First Floor Sai Dham Apartment Subed, Allahabad, Uttar Pradesh, India – 211011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No.C – 1 First Floor Sai Dham Apartment Subed, Allahabad, Uttar Pradesh, India – 211011.