Diamond Liquors Private Limited
About Diamond Liquors Private Limited
Data last updated: 07 February 2026
Diamond Liquors Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U15100PB1995PTC016482.
Capital: an authorised share capital of ₹32 Cr and a paid-up capital of ₹31.2 Cr. It is led by directors Pawan Kumar Bansal and Surender Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot 2 Nr Rara Wala, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,000, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot 2 Nr Rara Wala, Ludhiana, Punjab, India – 141001
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diamond Liquors Private Limited
Diamond Liquors Private Limited has one previous CIN (Corporate Identification Number): U18101PB1995PTC016482. The current CIN is U15100PB1995PTC016482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100PB1995PTC016482 | Current |
| U18101PB1995PTC016482 | Previous |
Auditor Details of Diamond Liquors Private Limited
Diamond Liquors Private Limited is audited by JASWINDER SINGH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JASWINDER SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Liquors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Liquors Private Limited
Diamond Liquors Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Bansal | Director | 29 Mar 2021 | 5 Years 4 Months | Current |
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Surender Singh
Also directs:
Ganpati Detergents Private Limited, Sandhu Electronics Pvt Ltd
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Director | 02 Jul 2019 | 7 Years 1 Months | Current |
Financials of Diamond Liquors Private Limited FY 2025 filings available
Diamond Liquors Private Limited reported revenue of ₹15,000 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Liquors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamond Liquors Private Limited
Shareholding and ownership data for Diamond Liquors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamond Liquors Private Limited
Diamond Liquors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Liquors Private Limited
View historical data on people associated with Diamond Liquors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Liquors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Liquors Private Limited
GST registrations and filing compliance for Diamond Liquors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Liquors Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Liquors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Liquors Private Limited
MSME payment history for Diamond Liquors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Liquors Private Limited
Corporate group structure for Diamond Liquors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Liquors Private Limited
MCA filings and documents for Diamond Liquors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Liquors Private Limited
Frequently Asked Questions about Diamond Liquors Private Limited
Diamond Liquors Private Limited is an active private limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U15100PB1995PTC016482.
Diamond Liquors Private Limited reported revenue of ₹15,000 for FY 2025 (down 100.00% YoY).
The current directors of Diamond Liquors Private Limited are:
- Pawan Kumar Bansal - Director
- Surender Singh - Director
The primary industry of Diamond Liquors Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Diamond Liquors Private Limited can be reached at the registered office: Plot 2 Nr Rara Wala, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹32 Cr, and the paid-up capital is ₹31.2 Cr.