Diamond Infraventures Limited
About Diamond Infraventures Limited
Data last updated: 23 July 2025
Diamond Infraventures Limited was a public limited company based in Bhilai, Chattisgarh, 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 November 2011.
Registered with ROC Chhattisgarh under CIN U70200CT2011PLC000009.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Anoop Kumar Martin and Dilip Kumar Chaturvedi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Street No. 39 House No. 648X Smriti Nagar, Bhilai, Chattisgarh, India – 490020.
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 AddressStreet No. 39 House No. 648X Smriti Nagar, Bhilai, Chattisgarh, India – 490020
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Diamond Infraventures Limited
Diamond Infraventures Limited is audited by DEEPANKAR SAMADDAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPANKAR SAMADDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Infraventures 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 Infraventures Limited
Diamond Infraventures Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Anoop Kumar Martin | Director | 21 Nov 2011 | 14 Years 8 Months | As last reported |
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Dilip Kumar Chaturvedi
Also directs:
Aisley Tieup Private Limited
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Director | 21 Nov 2011 | 14 Years 8 Months | As last reported |
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Rana Arunkumar Singh
Also directs:
Rana Refractories And Ceramics Pvt Ltd
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Managing Director | 21 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Diamond Infraventures Limited FY 2021 filings available
Ten-year financial statements for Diamond Infraventures Limited
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Ownership and Shareholding of Diamond Infraventures Limited
Shareholding and ownership data for Diamond Infraventures Limited
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Charges & Borrowings Diamond Infraventures Limited
Diamond Infraventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Infraventures Limited
View historical data on people associated with Diamond Infraventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Infraventures Limited
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GST Compliance of Diamond Infraventures Limited
GST registrations and filing compliance for Diamond Infraventures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Infraventures Limited
Credit ratings, litigation, and regulatory alerts for Diamond Infraventures Limited
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MSME Payment Delays by Diamond Infraventures Limited
MSME payment history for Diamond Infraventures Limited
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Subsidiaries & Group Companies of Diamond Infraventures Limited
Corporate group structure for Diamond Infraventures Limited
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MCA Filings & Documents of Diamond Infraventures Limited
MCA filings and documents for Diamond Infraventures Limited
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Recent Activity on Diamond Infraventures Limited
Frequently Asked Questions about Diamond Infraventures Limited
Diamond Infraventures 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 Infraventures Limited is a struck-off public limited company in the real estate sector based in Bhilai, Chattisgarh, India. It was incorporated on 21 November 2011 and is registered under CIN U70200CT2011PLC000009. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Infraventures Limited are:
- Anoop Kumar Martin - Director
- Dilip Kumar Chaturvedi - Director
- Rana Arunkumar Singh - Managing Director
The CIN (Corporate Identification Number) of Diamond Infraventures Limited is U70200CT2011PLC000009. 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 Infraventures 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 Street No. 39 House No. 648X Smriti Nagar, Bhilai, Chattisgarh, India – 490020.