Diamond Embroidery Private Limited

Diamond Embroidery Private Limited - metal & minerals in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U27200DL2007PTC166447 Incorporated 31 July 2007 ROC Delhi HQ Delhi, Delhi, India
Struck Off Private Limited Company metal and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2013
Balance sheet date

About Diamond Embroidery Private Limited

Data last updated: 22 July 2025

Diamond Embroidery Private Limited was a private limited company based in 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. It specialised in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 31 July 2007.

Registered with ROC Delhi under CIN U27200DL2007PTC166447.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Daga and Anandkumar Balchand Daga.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 65 Preet Vihar, Delhi, Delhi, India – 110092.

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.

Company Details of Diamond Embroidery Private Limited
CIN U27200DL2007PTC166447
Registration Number 166447
Incorporation Date 31 July 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    A – 65 Preet Vihar, Delhi, Delhi, India – 110092
  • Industry
    Metal & Minerals, Precious and Non-Ferrous Metal, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Diamond Embroidery Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Diamond Embroidery Private Limited

Diamond Embroidery Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Lalit Kumar Daga Director 31 Jul 2007 19 Years 0 Months As last reported
Anandkumar Balchand Daga Director 31 Jul 2007 19 Years 0 Months As last reported

Financials of Diamond Embroidery Private Limited FY 2013 filings available

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Charges & Borrowings Diamond Embroidery Private Limited

Diamond Embroidery Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Embroidery Private Limited

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Employee and EPFO history for Diamond Embroidery Private Limited

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GST Compliance of Diamond Embroidery Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Diamond Embroidery Private Limited

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MSME Payment Delays by Diamond Embroidery Private Limited

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MSME payment history for Diamond Embroidery Private Limited

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Subsidiaries & Group Companies of Diamond Embroidery Private Limited

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Corporate group structure for Diamond Embroidery Private Limited

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MCA Filings & Documents of Diamond Embroidery Private Limited

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MCA filings and documents for Diamond Embroidery Private Limited

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Recent Activity on Diamond Embroidery Private Limited

Activity
30 Sep 2013
Diamond Embroidery Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Diamond Embroidery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Directors
31 Jul 2007
Lalit Kumar Daga was appointed as a Director on 31 Jul 2007 & has been associated with this company since 19 years 24 days.
Directors
31 Jul 2007
Anandkumar Balchand Daga was appointed as a Director on 31 Jul 2007 & has been associated with this company since 19 years 24 days.
Activity
31 Jul 2007
Diamond Embroidery Private Limited was registered on 31 Jul 2007 with Roc Delhi & aged 19 years 24 days as per MCA records.

Frequently Asked Questions about Diamond Embroidery Private Limited

Diamond Embroidery Private Limited 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 Embroidery Private Limited is a struck-off private limited company in the metal and minerals sector based in Delhi, Delhi, India. It was incorporated on 31 July 2007 and is registered under CIN U27200DL2007PTC166447. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Diamond Embroidery Private Limited are:

The CIN (Corporate Identification Number) of Diamond Embroidery Private Limited is U27200DL2007PTC166447. 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 Embroidery Private Limited is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company was active in this sector before being struck off.

The company has its registered office at A – 65 Preet Vihar, Delhi, Delhi, India – 110092.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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