Diamond Laundry Pvt. Ltd.
About Diamond Laundry Pvt. Ltd.
Data last updated:
Diamond Laundry Pvt. Ltd. was a private limited company based in Kolkata, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52334WB1995PTC067038.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹15,000.
The registered office was at 4 Ballav Das St, Kolkata, West Bengal, India – 700007.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 Ballav Das St, Kolkata, West Bengal, India – 700007
- IndustryHome Appliances, Retailers, Specialized Stores, Household Appliance Retail
- 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 Laundry Pvt. Ltd.
No directors are listed for Diamond Laundry in the MCA records available to us.
Financials of Diamond Laundry Pvt. Ltd.
Ten-year financial statements for Diamond Laundry Pvt. Ltd.
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 Laundry
Diamond Laundry Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Laundry
Employment history and EPFO contributions of people linked to Diamond Laundry.
Employee and EPFO history for Diamond Laundry Pvt. Ltd.
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 Laundry
GST registrations and filing compliance for Diamond Laundry Pvt. Ltd.
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 Laundry
Credit ratings, litigation, and regulatory alerts for Diamond Laundry Pvt. Ltd.
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 Laundry
MSME payment history for Diamond Laundry Pvt. Ltd.
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 Laundry
Corporate group structure for Diamond Laundry Pvt. Ltd.
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 Laundry
MCA filings and documents for Diamond Laundry Pvt. Ltd.
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 Laundry
Frequently Asked Questions about Diamond Laundry Pvt. Ltd.
Diamond Laundry 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 Laundry was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 02 January 1995 and is registered under CIN U52334WB1995PTC067038. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Laundry is U52334WB1995PTC067038. 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 Laundry is at 4 Ballav Das St, Kolkata, West Bengal, India – 700007.
Diamond Laundry was incorporated on 02 January 1995. It is registered with the Registrar of Companies, Kolkata.
Yes, Diamond Laundry is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Diamond Laundry has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹15,000.
Diamond Laundry operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Diamond Laundry is not listed on any stock exchange. It is an unlisted company.