Diamond Fabcare Private Limited
About Diamond Fabcare Private Limited
Data last updated: 25 July 2025
Diamond Fabcare Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in service-based operations, a part of the broader services sector. Incorporated on 13 December 2007.
Registered with ROC Mumbai under CIN U93010MH2007PTC234581.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was led by directors Krishnan Thiagarajan and Neelakantan Kushal.
Last AGM: 21 August 2012. Financial statements filed for year ended 31 March 2012. Office: Ujala House Ramakrishna Mandir Road Kondivita Andheri (East), Mumbai, Maharashtra, India – 400059.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUjala House Ramakrishna Mandir Road Kondivita Andheri (East), Mumbai, Maharashtra, India – 400059
-
IndustryService, Other Services
- 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
CIN History of Diamond Fabcare Private Limited
Diamond Fabcare Private Limited has one previous CIN (Corporate Identification Number): U93010RJ2007PTC025494. The current CIN is U93010MH2007PTC234581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93010MH2007PTC234581 | Current |
| U93010RJ2007PTC025494 | Previous |
Board of Directors of Diamond Fabcare Private Limited
Diamond Fabcare Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Thiagarajan | Director | 05 Sep 2011 | 14 Years 11 Months | As last reported |
|
Neelakantan Kushal
Also directs:
Wti Fleet Providers Private Limited
|
Director | 05 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Diamond Fabcare Private Limited FY 2012 filings available
Ten-year financial statements for Diamond Fabcare Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamond Fabcare Private Limited
Diamond Fabcare Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Fabcare Private Limited
View historical data on people associated with Diamond Fabcare Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Fabcare Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Fabcare Private Limited
GST registrations and filing compliance for Diamond Fabcare Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Fabcare Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Fabcare Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Fabcare Private Limited
MSME payment history for Diamond Fabcare Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Fabcare Private Limited
Corporate group structure for Diamond Fabcare Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Fabcare Private Limited
MCA filings and documents for Diamond Fabcare Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Fabcare Private Limited
Frequently Asked Questions about Diamond Fabcare Private Limited
Diamond Fabcare Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamond Fabcare Private Limited is a amalgamated private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2007 and is registered under CIN U93010MH2007PTC234581. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diamond Fabcare Private Limited was incorporated on 13 December 2007. Registered with ROC Mumbai.
The current directors of Diamond Fabcare Private Limited are:
- Krishnan Thiagarajan - Director
- Neelakantan Kushal - Director
The CIN (Corporate Identification Number) of Diamond Fabcare Private Limited is U93010MH2007PTC234581. 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 Fabcare Private Limited is service. The company specifically operates in other services.