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Diamond Infra Estate Private Limited - Company Profile

It is a real estate and construction private limited company based in Indore, Madhya Pradesh, India, established in 2011.

2011 | Indore, Madhya Pradesh, India | Struck Off
Last Updated:

About Diamond Infra Estate Private Limited

Diamond Infra Estate Private Limited, a struck off private limited company, was established on 24 March 2011 in Indore, Madhya Pradesh, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70101MP2011PTC025664. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Avneet Singh Bhatia (Director), Harbhajan Singh Khanuja (Additional Director). Past directors included Lalit Kumar Khatri. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 1-B, Vikasrekha Complex, Khatiwala Tank Nr. Tower Square, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U70101MP2011PTC025664

  • Registration Number

    025664

  • Incorporation Date

    24 March 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012
Company report

Diamond Infra Estate Private Limited

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Who are the key members and board of directors at Diamond Infra Estate Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Avneet Singh BhatiaDirector24 Mar 2011Current
Harbhajan Singh KhanujaAdditional Director05 Mar 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector05 Mar 2014Past

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Financial Performance of Diamond Infra Estate.

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Diamond Infra Estate revenue growth over time
Diamond Infra Estate profit and loss trends over time
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What is the Ownership and Shareholding Structure of Diamond Infra Estate?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Infra Estate?

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Employee growth trends for Diamond Infra Estate Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diamond Infra Estate

Recent Activity within the Organization

  • Director Appointment

    Progress on Harbhajan Singh Khanuja was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2014 & has been associated with this company since 11 years 8 months . was documented.

  • Annual General Meeting

    The activity Diamond Infra Estate Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Diamond Infra Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Gwalior. was documented.

  • Director Appointment

    Avneet Singh Bhatia was appointed as a Director was appointed as a Director on 24 Mar 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Diamond Infra Estate Private Limited was registered on 24 Mar 2011 with Roc Gwalior & aged 14 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Diamond Infra Estate Private Limited?

    The CIN of Diamond Infra Estate Private Limited is U70101MP2011PTC025664.

  • Where is Diamond Infra Estate Private Limited headquartered?

    Diamond Infra Estate Private Limited is headquartered at 1-B, Vikasrekha Complex, Khatiwala Tank Nr. Tower Square, Indore, Madhya Pradesh, 452001.

  • When was Diamond Infra Estate Private Limited incorporated?

    Diamond Infra Estate Private Limited was incorporated on 24 March 2011.

  • Who are the current directors of Diamond Infra Estate Private Limited?

    The current directors of Diamond Infra Estate Private Limited are

  • What is the primary industry of Diamond Infra Estate Private Limited?

    The primary industry of Diamond Infra Estate Private Limited is Real Estate And Construction.

  • Is Diamond Infra Estate Private Limited a listed company?

    Diamond Infra Estate Private Limited is unlisted.

  • What is the capital structure of Diamond Infra Estate Private Limited?

    The authorized capital of Diamond Infra Estate Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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