Diamond Placement Services Private Limited
About Diamond Placement Services Private Limited
Data last updated:
Diamond Placement Services Private Limited is a private limited company based in Shahjahanpur, Uttar Pradesh, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 December 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74910UP2022PTC175534.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pankaj Saxena and Madhavi Saxena.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Diwan Jogram New Jay Durga Tranceport Ke Samne, Shahjahanpur, Uttar Pradesh, India – 243001.
As per MCA filings, the company has open charges of ₹9.52 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Placement Services Private Limited's registered office is in Shahjahanpur, Uttar Pradesh.
- Registered AddressDiwan Jogram New Jay Durga Tranceport Ke Samne, Shahjahanpur, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Placement Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Placement Services Private Limited, buy the company report.
Board of directors of Diamond Placement Services Private Limited
Diamond Placement Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saxena | Director | 22 Dec 2022 | 3 Years 10 Months | Current |
| Madhavi Saxena | Director | 22 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2023 | 100841810 | Others | ₹9.52 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diamond Placement Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Placement Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Placement Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Placement Services Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Madhavi Saxena was appointed as Director on 22 Dec 2022.
Frequently asked questions
Diamond Placement Services is an active private limited company based in Shahjahanpur, Uttar Pradesh, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 December 2022 (4+ years old) and is registered under CIN U74910UP2022PTC175534.
Diamond Placement Services has 2 current directors:
- Pankaj Saxena - Director
- Madhavi Saxena - Director
The latest financial statements of Diamond Placement Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Diamond Placement Services is U74910UP2022PTC175534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Placement Services was incorporated on 22 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Madhavi Saxena was appointed as Director on 22 Dec 2022. Pankaj Saxena was appointed as Director on 22 Dec 2022.
The registered office of Diamond Placement Services is at Diwan Jogram New Jay Durga Tranceport Ke Samne, Shahjahanpur, Uttar Pradesh, India – 243001.
Diamond Placement Services operates in the business services industry, in the miscellaneous business activities segment.
Diamond Placement Services has open charges of ₹9.52 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Diamond Placement Services is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.