Diamond Forest Company Ltd
About Diamond Forest Company Ltd
Data last updated: 25 July 2025
Diamond Forest Company Ltd is a public limited company based in Punjab, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in crop cultivation and agriculture, a part of the broader agriculture sector. Incorporated on 30 March 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U01119PB1990PLC010260.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹70,000.
Office: Village Pithralp O Paramjitpur Kapurthala, Punjab, Punjab, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVillage Pithralp O Paramjitpur Kapurthala, Punjab, Punjab, India
-
IndustryAgriculture, Cereals & Other Crops, Market Gardening, Other Crops, Horticulture
- 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 Forest Company Ltd
The Directors information for Diamond Forest Company Ltd provides insights into the leadership structure and governance of the organization.
Financials of Diamond Forest Company Ltd
Ten-year financial statements for Diamond Forest Company Ltd
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 Forest Company Ltd
Diamond Forest Company Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Forest Company Ltd
View historical data on people associated with Diamond Forest Company Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Forest Company Ltd
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 Forest Company Ltd
GST registrations and filing compliance for Diamond Forest Company 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Forest Company Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Forest Company 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Forest Company Ltd
MSME payment history for Diamond Forest Company 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Forest Company Ltd
Corporate group structure for Diamond Forest Company 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Forest Company Ltd
MCA filings and documents for Diamond Forest Company 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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Forest Company Ltd
Frequently Asked Questions about Diamond Forest Company Ltd
Diamond Forest Company Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diamond Forest Company Ltd is a company pending strike off, currently registered as a public limited company in the agriculture sector based in Punjab, Punjab, India. It was incorporated on 30 March 1990 and is registered under CIN U01119PB1990PLC010260. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Diamond Forest Company Ltd is U01119PB1990PLC010260. 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 Forest Company Ltd is agriculture. The company specifically operates in cereals and other crops.
Diamond Forest Company Ltd can be reached at the registered office: Village Pithralp O Paramjitpur Kapurthala, Punjab, Punjab, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹70,000.