Diamond Packages Pvt Ltd
About Diamond Packages Pvt Ltd
Data last updated: 25 July 2025
Diamond Packages Pvt Ltd was a private limited company based in Himachal Pradesh, 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 specialised in plastic accessories, a part of the broader plastics and polymers sector. Incorporated on 05 October 1987.
Registered with ROC Himachal Pradesh under CIN U25206HP1987PTC007715.
Capital: 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.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Shed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, Himachal Pradesh, India – 173220.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,107.
As per MCA filings, the company had satisfied charges of ₹5 Lakh on record.
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 AddressShed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, Himachal Pradesh, India – 173220
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IndustryPlastics, Plastic Accessories, Plastic, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Diamond Packages Pvt Ltd
Diamond Packages Pvt Ltd is audited by S. P. Puri & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. Puri & Co. | Locked | Locked | Locked |
Complete auditor history for Diamond Packages Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diamond Packages Pvt Ltd
Diamond Packages Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Pal Chawla | Director | 18 Apr 2013 | 13 Years 3 Months | As last reported |
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Ashok Kumar Sharma
Also directs:
Anchemco Anand Llp
|
Director | 20 Aug 2018 | 7 Years 11 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.
Ten-year financial statements for Diamond Packages Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diamond Packages Pvt Ltd
Shareholding and ownership data for Diamond Packages Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
View historical data on people associated with Diamond Packages Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Packages Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diamond Packages Pvt Ltd
GST registrations and filing compliance for Diamond Packages Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Packages Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Packages Pvt Ltd
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- Rating history
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MSME Payment Delays by Diamond Packages Pvt Ltd
MSME payment history for Diamond Packages Pvt Ltd
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
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Subsidiaries & Group Companies of Diamond Packages Pvt Ltd
Corporate group structure for Diamond Packages Pvt Ltd
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MCA Filings & Documents of Diamond Packages Pvt Ltd
MCA filings and documents for Diamond Packages Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diamond Packages Pvt Ltd
Frequently Asked Questions about Diamond Packages Pvt Ltd
Diamond Packages Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the plastics sector based in Himachal Pradesh, Himachal Pradesh, India. 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.
The current directors of Diamond Packages Pvt Ltd are:
- Mohinder Pal Chawla - Director
- Ashok Kumar Sharma - Director
The CIN (Corporate Identification Number) of Diamond Packages Pvt Ltd is U25206HP1987PTC007715. 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 Packages Pvt Ltd is plastics. The company specifically operates in plastic accessories. The company was active in this sector before being struck off.
The company has its registered office at Shed No 27 Sector Iiindusrial Area Parwanoo Distt Solan, Himachal Pradesh, Himachal Pradesh, India – 173220.