Diamond Mushrooms Limited
About Diamond Mushrooms Limited
Data last updated:
Diamond Mushrooms Limited is a public limited company based in Kotkapura, Punjab, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 27 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U01110PB2007PLC031234. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh. It is led by directors Bharat Bhushan and Ansul Aren.
The registered office is at Jalaleana Road, Kotkapura, Punjab, India – 151204.
As per MCA filings, the company has open charges of ₹2.28 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Mushrooms Limited's registered office is in Kotkapura, Punjab.
- Registered AddressJalaleana Road, Kotkapura, Punjab, India – 151204
- IndustryFood and Beverages, Organic & Health Foods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Mushrooms Limited
Year-wise financial statements and ratios of Diamond Mushrooms Limited are in the company report Buy the company report.
Board of directors of Diamond Mushrooms Limited
Diamond Mushrooms has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Bhushan | Director | 27 Jun 2007 | 19 Years 4 Months | Current |
| Ansul Aren | Director | 27 Jun 2007 | 19 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2008 | 10165501 | Punjab National Bank | ₹95 Lakh | Open | |
| 29 Feb 2008 | 10099837 | Centurion Bank of Punjab Limited | ₹6.38 Lakh | Open | |
| 18 Aug 2007 | 10069556 | Punjab National Bank | ₹1.27 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Diamond Mushrooms Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Diamond Mushrooms Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Mushrooms Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Mushrooms has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diamond Mushrooms Limited, buy the company report.
Recent activity
Diamond Mushrooms Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ansul Aren was appointed as Director on 27 Jun 2007.
Frequently asked questions
Diamond Mushrooms is an active public limited company based in Kotkapura, Punjab, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 27 June 2007 (19+ years old) and is registered under CIN U01110PB2007PLC031234.
Diamond Mushrooms has 2 current directors:
- Bharat Bhushan - Director
- Ansul Aren - Director
No. Diamond Mushrooms has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Mushrooms is U01110PB2007PLC031234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Mushrooms has 2 court cases on record: 2 filed against it.
Diamond Mushrooms was incorporated on 27 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ansul Aren was appointed as Director on 27 Jun 2007. Bharat Bhushan was appointed as Director on 27 Jun 2007.
The registered office of Diamond Mushrooms is at Jalaleana Road, Kotkapura, Punjab, India – 151204.
Diamond Mushrooms operates in the food and beverages industry, in the organic and health foods segment.
Diamond Mushrooms has open charges of ₹2.28 Cr and no satisfied charges on record as per latest MCA filings.
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