Diamond Energy Resources Private Ltd
About Diamond Energy Resources Private Ltd
Data last updated:
Diamond Energy Resources Private Ltd was a private limited company based in Kolkata, West Bengal, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 05 September 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2005PTC105198.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pankaj Saraf and Pradeep Kumar Saraf.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 33A Jawaharlal Nehru Road19Th Floor, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Diamond Energy Resources Private Ltd's registered office is in Kolkata, West Bengal.
- Registered Address33A Jawaharlal Nehru Road19Th Floor, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Energy Resources Private Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Energy Resources Private Ltd, buy the company report.
Board of directors of Diamond Energy Resources Private Ltd
Diamond Energy Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saraf | Director | 05 Sep 2005 | 21 Years 1 Months | As last reported |
| Pradeep Kumar Saraf Also directs: Saraf Agritechbiz LLP, Yash Floriculture Private Limited | Director | 29 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Diamond Energy Resources Private Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Trafix Travels (P) Ltd. (Rep. by Sunil KR. Dug | Pending |
To see the full case history of Diamond Energy Resources Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Energy Resources Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Energy Resources Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Energy Resources Private Ltd has 2 board changes on record since 2005: 2 appointments. The latest: Pradeep Kumar Saraf was appointed as Director on 29 Mar 2007.
Frequently asked questions
Diamond Energy Resources 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 Energy Resources was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 05 September 2005 and is registered under CIN U74999WB2005PTC105198. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Energy Resources had 2 directors:
- Pankaj Saraf - Director
- Pradeep Kumar Saraf - Director
The CIN (Corporate Identification Number) of Diamond Energy Resources is U74999WB2005PTC105198. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Energy Resources is at 33A Jawaharlal Nehru Road19Th Floor, Kolkata, West Bengal, India – 700071.
Diamond Energy Resources was incorporated on 05 September 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diamond Energy Resources on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Diamond Energy Resources operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Diamond Energy Resources has 1 court case on record: 1 filed against it. 1 is pending.
Pradeep Kumar Saraf was appointed as Director on 29 Mar 2007. Pankaj Saraf was appointed as Director on 05 Sep 2005.
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