Diamond Infraventures Limited
About Diamond Infraventures Limited
Data last updated:
Diamond Infraventures Limited was a public limited company based in Bhilai, Chhattisgarh, 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 21 November 2011.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70200CT2011PLC000009.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Rana Arunkumar Singh (Managing Director) and Anoop Kumar Martin.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Street No. 39 House No. 648X Smriti Nagar, Bhilai, Chhattisgarh, India – 490020.
Company details
Contact details
Diamond Infraventures Limited's registered office is in Bhilai, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressStreet No. 39 House No. 648X Smriti Nagar, Bhilai, Chhattisgarh, India – 490020
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Diamond Infraventures Limited, buy the company report.
- 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 Infraventures Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Infraventures Limited, buy the company report.
Board of directors of Diamond Infraventures Limited
Diamond Infraventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Kumar Martin | Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Dilip Kumar Chaturvedi Also directs: Aisley Tieup Private Limited | Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
| Rana Arunkumar Singh Also directs: Rana Refractories and Ceramics Pvt Ltd | Managing Director | 21 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Diamond Infraventures Limited is audited by DEEPANKAR SAMADDAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPANKAR SAMADDAR & ASSOCIATES | FY 2017 | 013137C |
Shareholding
The shareholding of Diamond Infraventures Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Diamond Infraventures Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Infraventures Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Infraventures 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 Infraventures Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Infraventures Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Hari Shankar Sahu ceased to be Director on 29 Nov 2018.
Frequently asked questions
Diamond Infraventures 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 was a public limited company based in Bhilai, Chhattisgarh, India. The company worked in real estate leasing, within the real estate industry. 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.
Diamond Infraventures had 3 directors:
- Rana Arunkumar Singh - Managing Director
- Anoop Kumar Martin - Director
- Dilip Kumar Chaturvedi - Director
The CIN (Corporate Identification Number) of Diamond Infraventures is U70200CT2011PLC000009. 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 Infraventures is at Street No. 39 House No. 648X Smriti Nagar, Bhilai, Chhattisgarh, India – 490020.
Diamond Infraventures was incorporated on 21 November 2011. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Diamond Infraventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Diamond Infraventures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Hari Shankar Sahu ceased to be Director on 29 Nov 2018. Pardev Singh Sahu ceased to be Director on 19 Dec 2013. Anoop Kumar Martin was appointed as Director on 21 Nov 2011. Diamond Infraventures has 5 board changes on record in total.
The compliance status of Diamond Infraventures is compliant as of 02 August 2026.
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