Diamond Height Builder and Developers Private Limited
About Diamond Height Builder and Developers Private Limited
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Diamond Height Builder and Developers Private Limited was a private limited company based in Indore, 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 specialised in builders, a part of the broader construction sector. Incorporated on 26 February 2013.
Registered with ROC Gwalior under CIN U45200MP2013PTC030118.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shoeb Qureshi and Parvez Qureshi.
Last AGM: 23 September 2013. Financial statements filed for year ended 31 March 2013. Office: 403 President Tower 6/2 South Tukoganj, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address403 President Tower 6/2 South Tukoganj, Indore, Madhya Pradesh, India – 452001
- IndustryConstruction, Builders, Developers
- 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 Height Builder and Developers Private Limited
Diamond Height Builder and Developers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shoeb Qureshi Also directs: Decent Global Trade LLP | Director | 18 Sep 2013 | 13 Years 0 Months | As last reported |
| Parvez Qureshi | Director | 26 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Diamond Height Builder and Developers Private Limited FY 2013 filings available
Ten-year financial statements for Diamond Height Builder and Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Height Builder and Developers
Diamond Height Builder and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Height Builder and Developers
Employment history and EPFO contributions of people linked to Diamond Height Builder and Developers.
Employee and EPFO history for Diamond Height Builder and Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Height Builder and Developers
GST registrations and filing compliance for Diamond Height Builder and Developers Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Height Builder and Developers
Credit ratings, litigation, and regulatory alerts for Diamond Height Builder and Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Height Builder and Developers
MSME payment history for Diamond Height Builder and Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Height Builder and Developers
Corporate group structure for Diamond Height Builder and Developers Private Limited
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 Height Builder and Developers
MCA filings and documents for Diamond Height Builder and Developers Private Limited
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 Height Builder and Developers
Frequently Asked Questions about Diamond Height Builder and Developers Private Limited
Diamond Height Builder and Developers 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 Height Builder and Developers is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 26 February 2013 and is registered under CIN U45200MP2013PTC030118. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Height Builder and Developers are:
- Shoeb Qureshi - Director
- Parvez Qureshi - Director
The CIN (Corporate Identification Number) of Diamond Height Builder and Developers is U45200MP2013PTC030118. 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 Height Builder and Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 403 President Tower 62 South Tukoganj, Indore, Madhya Pradesh, India – 452001.