Diamond Developers Private Limited
About Diamond Developers Private Limited
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Diamond Developers Private Limited was a private limited company based in New Delhi, Delhi, 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. Incorporated on 29 May 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC069148.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
Office: 34/61 Punjabi Bagh (West), New Delhi, Delhi, India – 110026.
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 Address34/61 Punjabi Bagh (West), New Delhi, Delhi, India – 110026
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diamond Developers Private Limited
No directors are listed for Diamond Developers in the MCA records available to us.
Financials of Diamond Developers Private Limited
Ten-year financial statements for Diamond Developers 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 Developers
Diamond Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Developers
Employment history and EPFO contributions of people linked to Diamond Developers.
Employee and EPFO history for Diamond Developers 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 Developers
GST registrations and filing compliance for Diamond Developers 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 Developers
Credit ratings, litigation, and regulatory alerts for Diamond Developers 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 Developers
MSME payment history for Diamond Developers 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 Developers
Corporate group structure for Diamond Developers 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 Developers
MCA filings and documents for Diamond Developers 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 Developers
Frequently Asked Questions about Diamond Developers Private Limited
Diamond Developers 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 Developers is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 29 May 1995 and is registered under CIN U74899DL1995PTC069148. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Developers is U74899DL1995PTC069148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 3461 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
Diamond Developers can be reached at the registered office: 3461 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.