Diamond Infratech & Multitrade Private Limited
About Diamond Infratech & Multitrade Private Limited
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Diamond Infratech & Multitrade Private Limited was a private limited company based in Gwalior, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 April 2011.
Registered with ROC Gwalior under CIN U70101MP2011PTC025832.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Saurabh Singh Rajpoot and Jaswant Singh.
Office: C/O Pramod Kumar Near Patali Hanuman Temple Tansen Road, Gwalior, Madhya Pradesh, India – 474002.
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 Pramod Kumar Near Patali Hanuman Temple Tansen Road, Gwalior, Madhya Pradesh, India – 474002
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Infratech & Multitrade Private Limited
Diamond Infratech & Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Singh Rajpoot Also directs: Vikash Samriddhi Krishak Producer Company Limited | Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
| Jaswant Singh | Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
| Ashish Namdev | Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Diamond Infratech & Multitrade Private Limited
Ten-year financial statements for Diamond Infratech & Multitrade 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 Infratech & Multitrade
Diamond Infratech & Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Infratech & Multitrade
Employment history and EPFO contributions of people linked to Diamond Infratech & Multitrade.
Employee and EPFO history for Diamond Infratech & Multitrade 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 Infratech & Multitrade
GST registrations and filing compliance for Diamond Infratech & Multitrade 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 Infratech & Multitrade
Credit ratings, litigation, and regulatory alerts for Diamond Infratech & Multitrade 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 Infratech & Multitrade
MSME payment history for Diamond Infratech & Multitrade 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 Infratech & Multitrade
Corporate group structure for Diamond Infratech & Multitrade 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 Infratech & Multitrade
MCA filings and documents for Diamond Infratech & Multitrade 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 Infratech & Multitrade
Frequently Asked Questions about Diamond Infratech & Multitrade Private Limited
Diamond Infratech & Multitrade 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 Infratech & Multitrade is a struck-off private limited company in the real estate sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 21 April 2011 and is registered under CIN U70101MP2011PTC025832. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Infratech & Multitrade are:
- Saurabh Singh Rajpoot - Director
- Jaswant Singh - Director
- Ashish Namdev - Director
The CIN (Corporate Identification Number) of Diamond Infratech & Multitrade is U70101MP2011PTC025832. 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 Infratech & Multitrade 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 Pramod Kumar Near Patali Hanuman Temple Tansen Road, Gwalior, Madhya Pradesh, India – 474002.