Diamond Plantations Private Limited
About Diamond Plantations Private Limited
Data last updated: 24 July 2025
Diamond Plantations Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in floriculture, a part of the broader agriculture sector. Incorporated on 06 March 1991.
Registered with ROC Mumbai under CIN U00112MH1991PTC283454.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ravindra Shrivastava and Rana Shaikh.
Last AGM: 30 December 2022. Financial statements filed for year ended 31 March 2022. Office: Room No. 09 Anna Bhuvan 87C Devji Ratansi Marg Dana Bunder, Mumbai, Maharashtra, India – 400009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No. 09 Anna Bhuvan 87C Devji Ratansi Marg Dana Bunder, Mumbai, Maharashtra, India – 400009
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IndustryAgriculture, Floriculture
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diamond Plantations Private Limited
Diamond Plantations Private Limited has one previous CIN (Corporate Identification Number): U00112MP1991PTC006303. The current CIN is U00112MH1991PTC283454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00112MH1991PTC283454 | Current |
| U00112MP1991PTC006303 | Previous |
Business Activity of Diamond Plantations Private Limited
Diamond Plantations Private Limited operates primarily in the agriculture, forestry, fishing 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 | Agriculture, forestry, fishing | Locked | Support activities to agriculture and Other Activities including hunting | Locked |
Detailed business activity records for Diamond Plantations Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Plantations Private Limited
Diamond Plantations Private Limited is audited by MAHESH C SOLANKI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH C SOLANKI & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Plantations 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 Plantations Private Limited
Diamond Plantations Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Ravindra Shrivastava
Also directs:
Chinar Roses & Flowers Private Limited, Nirvana Housing Private Limited, Samtulya Infratech Private Limited and 2 more
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Director | 22 Oct 2012 | 13 Years 8 Months | As last reported |
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Rana Shaikh
Also directs:
Polarstar Manufacturing Industries Private Limited
|
Director | 17 Dec 2019 | 6 Years 7 Months | As last reported |
Financials of Diamond Plantations Private Limited FY 2022 filings available
Ten-year financial statements for Diamond Plantations 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 Plantations Private Limited
Shareholding and ownership data for Diamond Plantations 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 Plantations Private Limited
Diamond Plantations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Plantations Private Limited
View historical data on people associated with Diamond Plantations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Plantations 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 Plantations Private Limited
GST registrations and filing compliance for Diamond Plantations 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 Plantations Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Plantations 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 Plantations Private Limited
MSME payment history for Diamond Plantations 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 Plantations Private Limited
Corporate group structure for Diamond Plantations 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 Plantations Private Limited
MCA filings and documents for Diamond Plantations 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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Plantations Private Limited
Frequently Asked Questions about Diamond Plantations Private Limited
Diamond Plantations Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamond Plantations Private Limited is a amalgamated private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1991 and is registered under CIN U00112MH1991PTC283454. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diamond Plantations Private Limited was incorporated on 06 March 1991. Registered with ROC Mumbai.
The current directors of Diamond Plantations Private Limited are:
- Ravindra Shrivastava - Director
- Rana Shaikh - Director
The CIN (Corporate Identification Number) of Diamond Plantations Private Limited is U00112MH1991PTC283454. 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 Plantations Private Limited is agriculture. The company specifically operates in floriculture.