Diamond Expofab Limited
About Diamond Expofab Limited
Data last updated:
Diamond Expofab Limited was a public limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC065109.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5.04 Lakh. It was led by directors including Ankit Jain and Vijayalatha Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 599 New Friends Colony, Delhi, India – 110065.
Company details
Contact details
Diamond Expofab Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 599 New Friends Colony, Delhi, India – 110065
- IndustryTrading, Wholesale, Other Wholesale
- 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 Expofab Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Expofab Limited, buy the company report.
Board of directors of Diamond Expofab Limited
Diamond Expofab has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Jain | Director | 06 Feb 1995 | 31 Years 8 Months | As last reported |
| Vijayalatha Jain | Director | 06 Feb 1995 | 31 Years 8 Months | As last reported |
| Ajay Kumar Jain Also directs: Bee Bee Trading Corporation Private Ltd, Mark Agro Private Limited, K D Electro-Tech Overseas (India) Private Limited and 2 more | Director | 06 Feb 1995 | 31 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Expofab Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Expofab Limited; 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 Expofab Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Expofab Limited has 3 board changes on record since 1995: 3 appointments. The latest: Ajay Kumar Jain was appointed as Director on 06 Feb 1995.
Frequently asked questions
Diamond Expofab has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diamond Expofab was a public limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 February 1995 and is registered under CIN U74899DL1995PLC065109. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamond Expofab is U74899DL1995PLC065109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Expofab had 3 directors:
- Ankit Jain - Director
- Vijayalatha Jain - Director
- Ajay Kumar Jain - Director
Diamond Expofab was incorporated on 06 February 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Diamond Expofab is at C – 599 New Friends Colony, Delhi, India – 110065.
The latest financial statements of Diamond Expofab on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Diamond Expofab operated in the trading industry, in the wholesale segment.
Ajay Kumar Jain was appointed as Director on 06 Feb 1995. Ankit Jain was appointed as Director on 06 Feb 1995. Vijayalatha Jain was appointed as Director on 06 Feb 1995.
Diamond Expofab can be reached at its registered office: C – 599 New Friends Colony, Delhi, India – 110065.