Diamond Granite Pvt. Ltd.
About Diamond Granite Pvt. Ltd.
Data last updated:
Diamond Granite Pvt. Ltd. was a private limited company based in M.P., Madhya Pradesh, 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 operated in the sand and clay segment of the mining sector. It was incorporated on 22 September 1986.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U14102MP1986PTC003594.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,400.
The registered office was at M.P., Madhya Pradesh, India.
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- Registered AddressM.P., Madhya Pradesh, India
- IndustryMining, Sand And Clay, Mining, Quarrying Of Stone, Granite
- 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
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Board of Directors of Diamond Granite Pvt. Ltd.
No directors are listed for Diamond Granite in the MCA records available to us.
Financials of Diamond Granite Pvt. Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diamond Granite Pvt. Ltd.
Diamond Granite Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Granite Pvt. Ltd.
Employment history and EPFO contributions of people linked to Diamond Granite.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Granite Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Granite Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Granite Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Granite Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Granite Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Granite Pvt. Ltd.
Frequently Asked Questions about Diamond Granite Pvt. Ltd.
Diamond Granite 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 Granite was a private limited company based in M.P, Madhya Pradesh, India. The company worked in sand and clay, within the mining industry. It was incorporated on 22 September 1986 and is registered under CIN U14102MP1986PTC003594. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Granite is U14102MP1986PTC003594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Granite is at M.P., Madhya Pradesh, India.
Diamond Granite was incorporated on 22 September 1986. It is registered with the Registrar of Companies, Gwalior.
Diamond Granite has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹4,400.
Diamond Granite operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
No. Diamond Granite is not listed on any stock exchange. It is an unlisted company.
Diamond Granite can be reached at its registered office: M.P, Madhya Pradesh, India.