Diamond Multicare Private Limited
About Diamond Multicare Private Limited
Data last updated:
Diamond Multicare Private Limited was a private limited company based in Ucknow, Uttar 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 30 July 2012.
Registered with ROC Kanpur under CIN U93030UP2012PTC051714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Kumar Shukla and Sukh Pal Singh.
Office: Ucknow, Uttar Pradesh.
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.
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- Registered AddressShop No. – 2 1St Floor Chandrika Bhawan Near Saket Petrol Pump Kamta Faizabad, Road, Ucknow, Uttar Pradesh, India – 227105
- IndustryService, Other Services, Funeral Services
- 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
Board of Directors of Diamond Multicare Private Limited
Diamond Multicare has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Shukla | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Sukh Pal Singh | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Anil Kumar Mishra | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
| Rohit Yadav | Director | 30 Jul 2012 | 14 Years 2 Months | As last reported |
Financials of Diamond Multicare Private Limited
Ten-year financial statements for Diamond Multicare Private Limited
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 Multicare
Diamond Multicare Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Multicare
Employment history and EPFO contributions of people linked to Diamond Multicare.
Employee and EPFO history for Diamond Multicare Private Limited
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 Multicare
GST registrations and filing compliance for Diamond Multicare Private Limited
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 Multicare
Credit ratings, litigation, and regulatory alerts for Diamond Multicare Private Limited
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 Multicare
MSME payment history for Diamond Multicare Private Limited
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 Multicare
Corporate group structure for Diamond Multicare Private Limited
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 Multicare
MCA filings and documents for Diamond Multicare Private Limited
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 Multicare
Frequently Asked Questions about Diamond Multicare Private Limited
Diamond Multicare 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 Multicare is a struck-off private limited company in the service sector based in Ucknow, Uttar Pradesh, India. It was incorporated on 30 July 2012 and is registered under CIN U93030UP2012PTC051714. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Multicare are:
- Vinod Kumar Shukla - Director
- Sukh Pal Singh - Director
- Anil Kumar Mishra - Director
- Rohit Yadav - Director
The CIN (Corporate Identification Number) of Diamond Multicare is U93030UP2012PTC051714. 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 Multicare 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 Shop No. – 2 1St Floor Chandrika Bhawan Near Saket Petrol Pump Kamta Faizabad, Road, Ucknow, Uttar Pradesh, India – 227105.