Diamond Energy Resources Private Ltd
About Diamond Energy Resources Private Ltd
Data last updated: 21 July 2025
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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 05 September 2005.
Registered with ROC Kolkata under CIN U74999WB2005PTC105198.
Capital: 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.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 33A Jawaharlal Nehru Road19Th Floor, Kolkata, West Bengal, India – 700071.
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 Address33A Jawaharlal Nehru Road19Th Floor, Kolkata, West Bengal, India – 700071
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Energy Resources Private Ltd
Diamond Energy Resources Private Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saraf | Director | 05 Sep 2005 | 20 Years 10 Months | As last reported |
|
Pradeep Kumar Saraf
Also directs:
Saraf Agritechbiz Llp, Yash Floriculture Private Limited
|
Director | 29 Mar 2007 | 19 Years 3 Months | As last reported |
Financials of Diamond Energy Resources Private Ltd FY 2013 filings available
Ten-year financial statements for Diamond Energy Resources Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Diamond Energy Resources Private Ltd
Diamond Energy Resources Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Energy Resources Private Ltd
View historical data on people associated with Diamond Energy Resources Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Energy Resources Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Energy Resources Private Ltd
GST registrations and filing compliance for Diamond Energy Resources Private Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Energy Resources Private Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Energy Resources Private Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Energy Resources Private Ltd
MSME payment history for Diamond Energy Resources Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Energy Resources Private Ltd
Corporate group structure for Diamond Energy Resources Private Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Energy Resources Private Ltd
MCA filings and documents for Diamond Energy Resources Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Energy Resources Private Ltd
Frequently Asked Questions about Diamond Energy Resources Private Ltd
Diamond Energy Resources Private Ltd 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 Private Ltd is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. 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.
The current directors of Diamond Energy Resources Private Ltd are:
- Pankaj Saraf - Director
- Pradeep Kumar Saraf - Director
The CIN (Corporate Identification Number) of Diamond Energy Resources Private Ltd is U74999WB2005PTC105198. 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 Energy Resources Private Ltd is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 33A Jawaharlal Nehru Road19Th Floor, Kolkata, West Bengal, India – 700071.