Diamond Infradesign Builders Private Limited
About Diamond Infradesign Builders Private Limited
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Diamond Infradesign Builders Private Limited was a private limited company based in Faizabad, Uttar 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 02 May 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC050237.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit and Randheer Verma.
The registered office was at Seema Healthcare 387 Khanpur Masodha Bhuptipur Post – Moti Nagar, Faizabad, Uttar Pradesh, India – 224158.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Diamond Infradesign Builders Private Limited's registered office is in Faizabad, Uttar Pradesh.
- Registered AddressSeema Healthcare 387 Khanpur Masodha Bhuptipur Post – Moti Nagar, Faizabad, Uttar Pradesh, India – 224158
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
Financials of Diamond Infradesign Builders Private Limited
Year-wise financial statements and ratios of Diamond Infradesign Builders Private Limited are in the company report Buy the company report.
Board of directors of Diamond Infradesign Builders Private Limited
Diamond Infradesign Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit | Director | 02 May 2012 | 14 Years 6 Months | As last reported |
| Randheer Verma Also directs: Realstepshine Services Private Limited | Director | 02 May 2012 | 14 Years 6 Months | As last reported |
Legal cases
Diamond Infradesign Builders Private Limited has 2 court cases on record: 1 filed by Diamond Infradesign Builders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed by the company against an individual | Disposed |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Infradesign Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Infradesign Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Infradesign Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Infradesign Builders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ankit was appointed as Director on 02 May 2012.
Frequently asked questions
Diamond Infradesign Builders 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 Infradesign Builders was a private limited company based in Faizabad, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 May 2012 and is registered under CIN U70102UP2012PTC050237. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Infradesign Builders had 2 directors:
- Ankit - Director
- Randheer Verma - Director
The CIN (Corporate Identification Number) of Diamond Infradesign Builders is U70102UP2012PTC050237. 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 Infradesign Builders is at Seema Healthcare 387 Khanpur Masodha Bhuptipur Post – Moti Nagar, Faizabad, Uttar Pradesh, India – 224158.
Diamond Infradesign Builders was incorporated on 02 May 2012. It is registered with the Registrar of Companies, Kanpur.
Diamond Infradesign Builders operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Diamond Infradesign Builders has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Ankit was appointed as Director on 02 May 2012. Randheer Verma was appointed as Director on 02 May 2012.
Diamond Infradesign Builders can be reached at its registered office: Seema Healthcare 387 Khanpur Masodha Bhuptipur Post – Moti Nagar, Faizabad, Uttar Pradesh, India – 224158.
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