Diamond Petrochem Private Limited
About Diamond Petrochem Private Limited
Data last updated: 25 July 2025
Diamond Petrochem Private Limited was a private limited company based in Kosi Kalan, 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 medicinal chemical and botanical products, a part of the broader chemicals sector. Incorporated on 10 February 2009.
Registered with ROC Kanpur under CIN U23203UP2009PTC036749.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Rupal Jain and Tulasi Ram Khandelwal.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shakti Nagar, Kosi Kalan, Uttar Pradesh, India – 281403.
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 AddressShakti Nagar, Kosi Kalan, Uttar Pradesh, India – 281403
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IndustryChemicals, Medicinal Chemical & Botanical Products, Pharmaceuticals, Chemical Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diamond Petrochem Private Limited
Diamond Petrochem Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Detailed business activity records for Diamond Petrochem Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Diamond Petrochem Private Limited
Diamond Petrochem Private Limited is audited by ABHISHEK GARG & ASSOCIATES 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 |
|---|---|---|---|
| ABHISHEK GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Petrochem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Petrochem Private Limited
Diamond Petrochem Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Jain | Director | 10 Feb 2009 | 17 Years 5 Months | As last reported |
| Tulasi Ram Khandelwal | Director | 10 Feb 2009 | 17 Years 5 Months | As last reported |
| Yogesh Goyal | Director | 27 Feb 2009 | 17 Years 4 Months | As last reported |
Financials of Diamond Petrochem Private Limited FY 2017 filings available
Ten-year financial statements for Diamond Petrochem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diamond Petrochem Private Limited
Shareholding and ownership data for Diamond Petrochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Diamond Petrochem Private Limited
Diamond Petrochem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Petrochem Private Limited
View historical data on people associated with Diamond Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Petrochem 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
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GST Compliance of Diamond Petrochem Private Limited
GST registrations and filing compliance for Diamond Petrochem 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Petrochem 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
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MSME Payment Delays by Diamond Petrochem Private Limited
MSME payment history for Diamond Petrochem 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
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Subsidiaries & Group Companies of Diamond Petrochem Private Limited
Corporate group structure for Diamond Petrochem 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
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MCA Filings & Documents of Diamond Petrochem Private Limited
MCA filings and documents for Diamond Petrochem 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
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Recent Activity on Diamond Petrochem Private Limited
Frequently Asked Questions about Diamond Petrochem Private Limited
Diamond Petrochem 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 Petrochem Private Limited is a struck-off private limited company in the chemicals sector based in Kosi Kalan, Uttar Pradesh, India. It was incorporated on 10 February 2009 and is registered under CIN U23203UP2009PTC036749. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Petrochem Private Limited are:
- Rupal Jain - Director
- Tulasi Ram Khandelwal - Director
- Yogesh Goyal - Director
The CIN (Corporate Identification Number) of Diamond Petrochem Private Limited is U23203UP2009PTC036749. 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 Petrochem Private Limited is chemicals. The company specifically operates in medicinal chemical and botanical products. The company was active in this sector before being struck off.
The company has its registered office at Shakti Nagar, Kosi Kalan, Uttar Pradesh, India – 281403.