Diamond Insufin Services Limited
About Diamond Insufin Services Limited
Data last updated: 25 July 2025
Diamond Insufin Services Limited was a public limited company based in Firozabad, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 October 2007.
Registered with ROC Kanpur under CIN U93000UP2007PLC034058.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Diamond Insufin Services Private Limited. It was led by directors including Rajveer Singh and Mahesh Chandra Rathor.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7 First Floor Sagar Market Islam Ganj Near Gurudwara S.N. Road., Firozabad, Uttar Pradesh, India – 283203.
As per the financials filed for FY 2017, the company reported a revenue of ₹19.73 Lakh, a decline of 34% 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 Address7 First Floor Sagar Market Islam Ganj Near Gurudwara S.N. Road., Firozabad, Uttar Pradesh, India – 283203
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Diamond Insufin Services Limited
Diamond Insufin Services Limited has one previous CIN (Corporate Identification Number): U93000UP2007PTC034058. The current CIN is U93000UP2007PLC034058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000UP2007PLC034058 | Current |
| U93000UP2007PTC034058 | Previous |
Business Activity of Diamond Insufin Services Limited
Diamond Insufin Services Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diamond Insufin Services 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 Insufin Services Limited
Diamond Insufin Services Limited is audited by PAWANKUMARAGRAWAL 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 |
|---|---|---|---|
| PAWANKUMARAGRAWAL | Locked | Locked | Locked |
Complete auditor history for Diamond Insufin Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diamond Insufin Services Limited
Diamond Insufin Services Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajveer Singh | Director | 17 Oct 2007 | 18 Years 9 Months | As last reported |
| Mahesh Chandra Rathor | Director | 17 Oct 2007 | 18 Years 9 Months | As last reported |
|
Ramakant Yadav
Also directs:
Sss Essential Services Llp, Onpay Service Private Limited
|
Director | 17 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Diamond Insufin Services Limited FY 2017 filings available
Diamond Insufin Services Limited reported revenue of ₹19.73 Lakh (down 34.00% YoY) for FY 2017.
Ten-year financial statements for Diamond Insufin Services Limited
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Ownership and Shareholding of Diamond Insufin Services Limited
Shareholding and ownership data for Diamond Insufin Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Diamond Insufin Services Limited
Diamond Insufin Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Insufin Services Limited
View historical data on people associated with Diamond Insufin Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Insufin Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Diamond Insufin Services Limited
GST registrations and filing compliance for Diamond Insufin Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Insufin Services Limited
Credit ratings, litigation, and regulatory alerts for Diamond Insufin Services Limited
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- Rating history
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MSME Payment Delays by Diamond Insufin Services Limited
MSME payment history for Diamond Insufin Services Limited
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Subsidiaries & Group Companies of Diamond Insufin Services Limited
Corporate group structure for Diamond Insufin Services Limited
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MCA Filings & Documents of Diamond Insufin Services Limited
MCA filings and documents for Diamond Insufin Services Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Diamond Insufin Services Limited
Frequently Asked Questions about Diamond Insufin Services Limited
Diamond Insufin Services 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 Insufin Services Limited is a struck-off public limited company in the trading sector based in Firozabad, Uttar Pradesh, India. It was incorporated on 17 October 2007 and is registered under CIN U93000UP2007PLC034058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Insufin Services Limited are:
- Rajveer Singh - Director
- Mahesh Chandra Rathor - Director
- Ramakant Yadav - Director
The CIN (Corporate Identification Number) of Diamond Insufin Services Limited is U93000UP2007PLC034058. 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 Insufin Services Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 First Floor Sagar Market Islam Ganj Near Gurudwara S.N. Road., Firozabad, Uttar Pradesh, India – 283203.