Diamond Packages Pvt Ltd
About Diamond Packages Pvt Ltd
Data last updated:
Diamond Packages Pvt Ltd was a private limited company based in Himachal 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 operated in the plastic accessories segment of the plastics and polymers sector. It was incorporated on 05 October 1987.
The company was registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U25206HP1987PTC007715. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohinder Pal Chawla and Ashok Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, India – 173220.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,107. For the same year it recorded a net loss of ₹63,248 (net margin -482.6%) and EBITDA of -₹65,355 (EBITDA margin -498.6%).
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
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- Registered AddressShed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, India – 173220
- IndustryPlastics, Plastic Accessories, Plastic, Manufacturing
- 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
- One PDF report, delivered after checkout
Auditor Details of Diamond Packages Pvt Ltd
Diamond Packages Pvt Ltd is audited by S. P. Puri & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. Puri & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Packages Pvt Ltd
Diamond Packages has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Pal Chawla | Director | 18 Apr 2013 | 13 Years 5 Months | As last reported |
| Ashok Kumar Sharma Also directs: Anchemco Anand LLP | Director | 20 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Diamond Packages Pvt Ltd FY 2020 filings available
Diamond Packages Pvt Ltd reported revenue of ₹13,107 for FY 2017.
Financial Statement Summary of Diamond Packages Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹13,107 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹65,355 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹63,248 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Diamond Packages Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -498.6% | •••• | •••• |
| Net Profit Margin | -482.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Packages are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Diamond Packages Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Packages Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 1990 | State Bank of India | ₹1 Lakh | Satisfied |
| 20 Nov 1990 | State Bank of India | ₹4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diamond Packages Pvt Ltd
Employment history and EPFO contributions of people linked to Diamond Packages.
Employee and EPFO history
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 Packages Pvt Ltd
Diamond Packages has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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 Packages Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Packages Pvt Ltd
MSME payment history
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 Packages Pvt Ltd
Corporate group structure
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 Packages Pvt Ltd
MCA filings and documents
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 Packages Pvt Ltd
Frequently Asked Questions about Diamond Packages Pvt Ltd
Diamond Packages 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 Packages was a private limited company based in Himachal Pradesh, India. The company worked in plastic accessories, within the plastics industry. It was incorporated on 05 October 1987 and is registered under CIN U25206HP1987PTC007715. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Packages had 2 directors:
- Mohinder Pal Chawla - Director
- Ashok Kumar Sharma - Director
The CIN (Corporate Identification Number) of Diamond Packages is U25206HP1987PTC007715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Packages is at Shed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, India – 173220.
Diamond Packages was incorporated on 05 October 1987. It is registered with the Registrar of Companies, Himachal Pradesh.
Diamond Packages reported revenue of ₹13,107 for FY 2017.
Diamond Packages has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Packages reported a net loss of ₹63,248 (net margin -482.6%) and EBITDA of -₹65,355 (EBITDA margin -498.6%) for FY 2017, as per its filed financial statements.