Diamond Expofab Limited
About Diamond Expofab Limited
Data last updated: 23 July 2025
Diamond Expofab Limited is a public limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 February 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC065109.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5.04 Lakh. It is led by directors including Ankit Jain and Vijayalatha Jain.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: C – 599 New Friends Colony, Delhi, Delhi, India – 110065.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC – 599 New Friends Colony, Delhi, Delhi, India – 110065
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IndustryTrading, Wholesale, Other Wholesale
- 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 Expofab Limited
Diamond Expofab Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Jain | Director | 06 Feb 1995 | 31 Years 5 Months | As last reported |
| Vijayalatha Jain | Director | 06 Feb 1995 | 31 Years 5 Months | As last reported |
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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
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Director | 06 Feb 1995 | 31 Years 5 Months | As last reported |
Financials of Diamond Expofab Limited FY 2015 filings available
Ten-year financial statements for Diamond Expofab Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Diamond Expofab Limited
Diamond Expofab Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Expofab Limited
View historical data on people associated with Diamond Expofab Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Expofab Limited
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GST Compliance of Diamond Expofab Limited
GST registrations and filing compliance for Diamond Expofab Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Expofab Limited
Credit ratings, litigation, and regulatory alerts for Diamond Expofab Limited
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- Rating history
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MSME Payment Delays by Diamond Expofab Limited
MSME payment history for Diamond Expofab Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Diamond Expofab Limited
Corporate group structure for Diamond Expofab Limited
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MCA Filings & Documents of Diamond Expofab Limited
MCA filings and documents for Diamond Expofab Limited
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Recent Activity on Diamond Expofab Limited
Frequently Asked Questions about Diamond Expofab Limited
Diamond Expofab Limited 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 Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Delhi, Delhi, India. 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 Limited is U74899DL1995PLC065109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Diamond Expofab Limited are:
- Ankit Jain - Director
- Vijayalatha Jain - Director
- Ajay Kumar Jain - Director
The primary industry of Diamond Expofab Limited is trading. The company specifically operates in wholesale.
Diamond Expofab Limited was incorporated on 06 February 1995. Registered with ROC Delhi.