Diamond Infraland Developers India Limited
About Diamond Infraland Developers India Limited
Data last updated: 25 July 2025
Diamond Infraland Developers India Limited was a public limited company based in Bareilly, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 22 September 2011.
Registered with ROC Kanpur under CIN U70102UP2011PLC046699.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Ranveer Singh and Sumit Kumar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O Narendra Pal Gangwar 33A 'Amod' Alliance Super City Behind University, Bareilly, Uttar Pradesh, India – 243006.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.53 Cr, a growth of 0% compared to the previous year.
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 AddressC/O Narendra Pal Gangwar 33A 'Amod' Alliance Super City Behind University, Bareilly, Uttar Pradesh, India – 243006
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diamond Infraland Developers India Limited
Diamond Infraland Developers India Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Diamond Infraland Developers India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Diamond Infraland Developers India Limited
Diamond Infraland Developers India Limited is audited by HARSHIT V AGARWAL AND COMPANY for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHIT V AGARWAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Diamond Infraland Developers India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diamond Infraland Developers India Limited
Diamond Infraland Developers India Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranveer Singh | Director | 22 Sep 2011 | 14 Years 10 Months | As last reported |
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Sumit Kumar
Also directs:
Diamond Salesmart Private Limited, Rkk Educational Foundation
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Director | 28 May 2019 | 7 Years 1 Months | As last reported |
| Rajeev Patel | Director | 10 Aug 2019 | 6 Years 11 Months | As last reported |
| Munish Kumar | Director | 22 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Diamond Infraland Developers India Limited FY 2018 filings available
Diamond Infraland Developers India Limited reported revenue of ₹2.53 Cr for FY 2018.
Ten-year financial statements for Diamond Infraland Developers India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Diamond Infraland Developers India Limited
Shareholding and ownership data for Diamond Infraland Developers India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Diamond Infraland Developers India Limited
Diamond Infraland Developers India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Infraland Developers India Limited
View historical data on people associated with Diamond Infraland Developers India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Infraland Developers India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Diamond Infraland Developers India Limited
GST registrations and filing compliance for Diamond Infraland Developers India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Infraland Developers India Limited
Credit ratings, litigation, and regulatory alerts for Diamond Infraland Developers India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Diamond Infraland Developers India Limited
MSME payment history for Diamond Infraland Developers India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Diamond Infraland Developers India Limited
Corporate group structure for Diamond Infraland Developers India Limited
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- Parent company
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MCA Filings & Documents of Diamond Infraland Developers India Limited
MCA filings and documents for Diamond Infraland Developers India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Infraland Developers India Limited
Frequently Asked Questions about Diamond Infraland Developers India Limited
Diamond Infraland Developers India Limited 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 Infraland Developers India Limited is a struck-off public limited company in the real estate sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 22 September 2011 and is registered under CIN U70102UP2011PLC046699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Infraland Developers India Limited are:
- Ranveer Singh - Director
- Sumit Kumar - Director
- Rajeev Patel - Director
- Munish Kumar - Director
The CIN (Corporate Identification Number) of Diamond Infraland Developers India Limited is U70102UP2011PLC046699. 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 Infraland Developers India Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at CO Narendra Pal Gangwar 33A Amod Alliance Super City Behind University, Bareilly, Uttar Pradesh, India – 243006.