Diamond Impex Pvt Ltd
About Diamond Impex Pvt Ltd
Data last updated: 21 July 2025
Diamond Impex Pvt Ltd was a private limited company based in Punjab, Punjab, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 April 1985.
Registered with ROC Chandigarh under CIN U35921PB1985PTC006252.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.01 Lakh. It was led by directors Roopa Singh and Kiran Kanwar Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Jugiana G.T.Road Ludhiana, Punjab, Punjab, India.
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 AddressJugiana G.T.Road Ludhiana, Punjab, Punjab, India
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Impex Pvt Ltd
Diamond Impex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopa Singh | Director | 01 Dec 1989 | 36 Years 8 Months | As last reported |
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Kiran Kanwar Singh
Also directs:
Star Medi-Care Limited
|
Director | 01 Dec 1989 | 36 Years 8 Months | As last reported |
Financials of Diamond Impex Pvt Ltd FY 2016 filings available
Ten-year financial statements for Diamond Impex Pvt Ltd
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Charges & Borrowings Diamond Impex Pvt Ltd
Diamond Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Impex Pvt Ltd
View historical data on people associated with Diamond Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Impex Pvt Ltd
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GST Compliance of Diamond Impex Pvt Ltd
GST registrations and filing compliance for Diamond Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Impex Pvt Ltd
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MSME Payment Delays by Diamond Impex Pvt Ltd
MSME payment history for Diamond Impex Pvt Ltd
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Subsidiaries & Group Companies of Diamond Impex Pvt Ltd
Corporate group structure for Diamond Impex Pvt Ltd
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MCA Filings & Documents of Diamond Impex Pvt Ltd
MCA filings and documents for Diamond Impex Pvt Ltd
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Recent Activity on Diamond Impex Pvt Ltd
Frequently Asked Questions about Diamond Impex Pvt Ltd
Diamond Impex Pvt Ltd 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 Impex Pvt Ltd is a struck-off private limited company in the metals and minerals sector based in Punjab, Punjab, India. It was incorporated on 25 April 1985 and is registered under CIN U35921PB1985PTC006252. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Impex Pvt Ltd are:
- Roopa Singh - Director
- Kiran Kanwar Singh - Director
The CIN (Corporate Identification Number) of Diamond Impex Pvt Ltd is U35921PB1985PTC006252. 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 Impex Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Jugiana G.T.Road Ludhiana, Punjab, Punjab, India.