Diamond Mechanised Cleaning Private Limited

Diamond Mechanised Cleaning Private Limited - service in Bhopal, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U93000MP2015PTC033801 Incorporated 04 February 2015 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Private Limited Company service
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2015
Balance sheet date

About Diamond Mechanised Cleaning Private Limited

Data last updated: 22 July 2025

Diamond Mechanised Cleaning Private Limited was a private limited company based in Bhopal, Madhya 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 service-based operations, a part of the broader services sector. Incorporated on 04 February 2015.

Registered with ROC Gwalior under CIN U93000MP2015PTC033801.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yasir Aslam Qureshi and Imran Qureshi.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: H.No 50 – B Lala Lajpat Rai Colony Bagh Dilkusha, Bhopal, Madhya Pradesh, India – 462023.

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.

Company Details of Diamond Mechanised Cleaning Private Limited
CIN U93000MP2015PTC033801
Registration Number 033801
Incorporation Date 04 February 2015
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No 50 – B Lala Lajpat Rai Colony Bagh Dilkusha, Bhopal, Madhya Pradesh, India – 462023
  • Industry
    Service, Other Services
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Financials, compliance, directors, charges, ownership and filings for Diamond Mechanised Cleaning Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Diamond Mechanised Cleaning Private Limited

Diamond Mechanised Cleaning Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Yasir Aslam Qureshi Director 04 Feb 2015 11 Years 6 Months As last reported
Imran Qureshi Director 04 Feb 2015 11 Years 6 Months As last reported
Aamir Aslam Qureshi Director 04 Feb 2015 11 Years 6 Months As last reported

Financials of Diamond Mechanised Cleaning Private Limited FY 2015 filings available

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Charges & Borrowings Diamond Mechanised Cleaning Private Limited

Diamond Mechanised Cleaning Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Mechanised Cleaning Private Limited

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Employee and EPFO history for Diamond Mechanised Cleaning Private Limited

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GST Compliance of Diamond Mechanised Cleaning Private Limited

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MSME Payment Delays by Diamond Mechanised Cleaning Private Limited

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MSME payment history for Diamond Mechanised Cleaning Private Limited

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Subsidiaries & Group Companies of Diamond Mechanised Cleaning Private Limited

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Corporate group structure for Diamond Mechanised Cleaning Private Limited

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MCA Filings & Documents of Diamond Mechanised Cleaning Private Limited

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MCA filings and documents for Diamond Mechanised Cleaning Private Limited

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Recent Activity on Diamond Mechanised Cleaning Private Limited

Activity
30 Sep 2015
Diamond Mechanised Cleaning Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Diamond Mechanised Cleaning Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Gwalior.
Directors
04 Feb 2015
Yasir Aslam Qureshi was appointed as a Director on 04 Feb 2015 & has been associated with this company since 11 years 6 months.
Directors
04 Feb 2015
Imran Qureshi was appointed as a Director on 04 Feb 2015 & has been associated with this company since 11 years 6 months.
Directors
04 Feb 2015
Aamir Aslam Qureshi was appointed as a Director on 04 Feb 2015 & has been associated with this company since 11 years 6 months.
Activity
04 Feb 2015
Diamond Mechanised Cleaning Private Limited was registered on 04 Feb 2015 with Roc Gwalior & aged 11 years 6 months as per MCA records.

Frequently Asked Questions about Diamond Mechanised Cleaning Private Limited

Diamond Mechanised Cleaning Private 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 Mechanised Cleaning Private Limited is a struck-off private limited company in the service sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 February 2015 and is registered under CIN U93000MP2015PTC033801. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Diamond Mechanised Cleaning Private Limited are:

The CIN (Corporate Identification Number) of Diamond Mechanised Cleaning Private Limited is U93000MP2015PTC033801. 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 Mechanised Cleaning Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.

The company has its registered office at H.No 50 – B Lala Lajpat Rai Colony Bagh Dilkusha, Bhopal, Madhya Pradesh, India – 462023.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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