Diamond Internet Services Private Limited
About Diamond Internet Services Private Limited
Data last updated:
Diamond Internet Services Private Limited was a private limited company based in Berhampore, West Bengal, 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 software development and IT solutions segment of the software and technology sector. It was incorporated on 02 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB2011PTC163264.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mabia Bewa and Abbas Ali.
The registered office was at Vill – Keshabnagar P.O. Kashimbazar, Berhampore, West Bengal, India – 742102.
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- Registered AddressVill – Keshabnagar P.O. Kashimbazar, Berhampore, West Bengal, India – 742102
- IndustrySoftware, Software Development, Software Publishing
- 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
- One PDF report, delivered after checkout
Board of Directors of Diamond Internet Services Private Limited
Diamond Internet Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mabia Bewa | Director | 02 Jun 2011 | 15 Years 4 Months | As last reported |
| Abbas Ali | Director | 02 Jun 2011 | 15 Years 4 Months | As last reported |
Financials of Diamond Internet Services Private Limited
Financial statements from 2015
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 Internet Services Private Limited
Diamond Internet Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Internet Services Private Limited
Employment history and EPFO contributions of people linked to Diamond Internet Services.
Employee and EPFO history
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 Internet Services Private Limited
GST registrations and filing compliance
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 Internet Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Internet Services Private Limited
MSME payment history
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 Internet Services Private Limited
Corporate group structure
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 Internet Services Private Limited
MCA filings and documents
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 Internet Services Private Limited
Frequently Asked Questions about Diamond Internet Services Private Limited
Diamond Internet Services 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 Internet Services was a private limited company based in Berhampore, West Bengal, India. The company worked in software development, within the software industry. It was incorporated on 02 June 2011 and is registered under CIN U72200WB2011PTC163264. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Internet Services had 2 directors:
- Mabia Bewa - Director
- Abbas Ali - Director
The CIN (Corporate Identification Number) of Diamond Internet Services is U72200WB2011PTC163264. 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 Internet Services is at Vill – Keshabnagar P.O. Kashimbazar, Berhampore, West Bengal, India – 742102.
Diamond Internet Services was incorporated on 02 June 2011. It is registered with the Registrar of Companies, Kolkata.
Diamond Internet Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Diamond Internet Services operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Diamond Internet Services is not listed on any stock exchange. It is an unlisted company.