It is a manufacturing private limited company based in Ludhiana, Punjab, India, established in 1995.
1995 | Ludhiana, Punjab, India | ActiveDiamond Liquors Private Limited, a active private limited company, was established on 22 May 1995 in Ludhiana, Punjab, India. Engaging in textile & fabric production within the trade sector, it holds CIN: U15100PB1995PTC016482. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹32.00 Cr and a paid-up capital of ₹31.20 Cr.
It upholds a compliant status. Its leadership includes Pawan Kumar Bansal (Director), Surender Singh (Director). Past directors included Erawat Singh, Sunil Khanna, Madan Lal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot 2 Nr Rara Wala, Ludhiana, Punjab, 141001.
U15100PB1995PTC016482
016482
22 May 1995
₹32.00 Cr
₹31.20 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Diamond Liquors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Kumar Bansal | Director | 29 Mar 2021 | Current |
| Surender Singh | Director | 02 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2021 | Past |
| Pramod Abcsdd | Whole-Time Director | 04 Sep 2019 | Past |
| Pramod Abcsdd | Director | 31 Oct 2009 | Past |
| Pramod Abcsdd | Additional Director | 10 Apr 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 31 Oct 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diamond Liquors Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 521.25% increase in profit. The company's net worth Soared by an impressive increase of 14.11%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Diamond Liquors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Diamond Liquors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diamond Liquors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Liquors's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Diamond Liquors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Diamond Liquors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
Pawan Kumar Bansal was appointed as a Director was appointed as a Director on 29 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
Progress on Surender Singh was appointed as a Director was appointed as a Director on 02 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.
The activity Diamond Liquors Private Limited was registered on 22 May 1995 with Roc Chandigarh & aged 30 years 6 months as per MCA records. was completed.
The CIN of Diamond Liquors Private Limited is U15100PB1995PTC016482.
Diamond Liquors Private Limited is headquartered at Plot 2 Nr Rara Wala, Ludhiana, Punjab, 141001.
Diamond Liquors Private Limited was incorporated on 22 May 1995.
The current directors of Diamond Liquors Private Limited are
The primary industry of Diamond Liquors Private Limited is Trade.
Diamond Liquors Private Limited is unlisted.
The authorized capital of Diamond Liquors Private Limited is ₹32.00 Cr, and the paid-up capital is ₹31.20 Cr.
The compliance status of Diamond Liquors Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX