Diamond Multi Plasto Private Limited

Diamond Multi Plasto Private Limited - plastics in Kupwad, Maharashtra, India. FY 2026 financials and compliance.
CIN U25200PN2012PTC142680 Incorporated 27 March 2012 ROC Pune HQ Kupwad, Maharashtra, India
Struck Off Private Limited Company plastics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Diamond Multi Plasto Private Limited

Data last updated: 25 July 2025

Diamond Multi Plasto Private Limited was a private limited company based in Kupwad, Maharashtra, 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 manufacturing, a part of the broader plastics and polymers sector. Incorporated on 27 March 2012.

Registered with ROC Pune under CIN U25200PN2012PTC142680.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Diamond Steels Private Limited. It was led by directors Shivaji Joti Patil and Ragini Shivaji Patil.

Office: Plot No. L – 10 Midc Kupwad, Maharashtra, India – 416436.

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 Multi Plasto Private Limited
CIN U25200PN2012PTC142680
Registration Number 142680
Incorporation Date 27 March 2012
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. L – 10 Midc Kupwad, Maharashtra, India – 416436
  • Industry
    Plastics, Manufacturing, Plastic
Company report
Diamond Multi Plasto Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diamond Multi Plasto Private Limited report

Financials, compliance, directors, charges, ownership and filings for Diamond Multi Plasto Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Diamond Multi Plasto Private Limited

Diamond Multi Plasto Private Limited has one previous CIN (Corporate Identification Number): U28112PN2012PTC142680. The current CIN is U25200PN2012PTC142680, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U25200PN2012PTC142680 Current
U28112PN2012PTC142680 Previous

Board of Directors of Diamond Multi Plasto Private Limited

Diamond Multi Plasto Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shivaji Joti Patil Director 27 Mar 2012 14 Years 4 Months As last reported
Ragini Shivaji Patil Director 27 Mar 2012 14 Years 4 Months As last reported

Financials of Diamond Multi Plasto Private Limited

Premium access

Ten-year financial statements for Diamond Multi Plasto 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.

Charges & Borrowings Diamond Multi Plasto Private Limited

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

Employees and EPFO Compliance at Diamond Multi Plasto Private Limited

View historical data on people associated with Diamond Multi Plasto Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diamond Multi Plasto 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 Multi Plasto Private Limited

Premium access

GST registrations and filing compliance for Diamond Multi Plasto 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Multi Plasto Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Diamond Multi Plasto 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diamond Multi Plasto Private Limited

Premium access

MSME payment history for Diamond Multi Plasto 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diamond Multi Plasto Private Limited

Premium access

Corporate group structure for Diamond Multi Plasto 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diamond Multi Plasto Private Limited

Premium access

MCA filings and documents for Diamond Multi Plasto 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 Multi Plasto Private Limited

Directors
27 Mar 2012
Shivaji Joti Patil was appointed as a Director on 27 Mar 2012 & has been associated with this company since 14 years 4 months.
Directors
27 Mar 2012
Ragini Shivaji Patil was appointed as a Director on 27 Mar 2012 & has been associated with this company since 14 years 4 months.
Activity
27 Mar 2012
Diamond Multi Plasto Private Limited was registered on 27 Mar 2012 with Roc Pune & aged 14 years 4 months as per MCA records.

Frequently Asked Questions about Diamond Multi Plasto Private Limited

Diamond Multi Plasto 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 Multi Plasto Private Limited is a struck-off private limited company in the plastics sector based in Kupwad, Maharashtra, India. It was incorporated on 27 March 2012 and is registered under CIN U25200PN2012PTC142680. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Diamond Multi Plasto Private Limited are:

The CIN (Corporate Identification Number) of Diamond Multi Plasto Private Limited is U25200PN2012PTC142680. 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 Multi Plasto Private Limited is plastics. The company specifically operates in manufacturing. The company was active in this sector before being struck off.

The company has its registered office at Plot No. L – 10 Midc Kupwad, Maharashtra, India – 416436.

7M+ Indian companies. One platform.

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

Subscription plans available