Diamond Properties Private Limited
About Diamond Properties Private Limited
Data last updated:
Diamond Properties Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 29 October 1986.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1986PTC025924.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors including Ashish Gupta and Ankit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 81 Opp Hindi Parkdrya Ganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record. Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Diamond Properties Private Limited's registered office is in New Delhi, Delhi.
- Registered Address81 Opp Hindi Parkdrya Ganj, New Delhi, Delhi, India – 110002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Properties Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Properties Private Limited, buy the company report.
Board of directors of Diamond Properties Private Limited
Diamond Properties has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Gupta Also directs: Mugal Construction Udy0g LLP, Go-Well Industries LLP, Nav Bharat Castings LLP and 5 more | Director | 11 Jun 2003 | 23 Years 4 Months | As last reported |
| Ankit Gupta Also directs: Mugal Construction Udy0g LLP, Go-Well Industries LLP, Nav Bharat Castings LLP and 5 more | Director | 11 Jun 2003 | 23 Years 4 Months | As last reported |
| Krishna Gupta Also directs: Oxford Infotech Park LLP, Sparsh Gourmet LLP | Director | 11 Jun 2003 | 23 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2007 | 10066448 | Axis Bank Limited | ₹70 Lakh | Satisfied |
To see the full charge records of Diamond Properties Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Diamond Properties Private Limited has 4 court cases on record: 4 filed by Diamond Properties. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2605-Personal Law Matters : Others) | Filed by the company against an individual | Disposed |
| High Court | Court case (APOT) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (2605-Personal Law Matters : Others) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against The Commissioner of Income Tax | Disposed |
To see the full case history of Diamond Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Properties 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 Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Properties Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Bal Kishan Gupta ceased to be Director on 06 Dec 2011.
Frequently asked questions
Diamond Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diamond Properties was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 29 October 1986 and is registered under CIN U74899DL1986PTC025924. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamond Properties is U74899DL1986PTC025924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Properties had 3 directors:
- Ashish Gupta - Director
- Ankit Gupta - Director
- Krishna Gupta - Director
Diamond Properties was incorporated on 29 October 1986. It is registered with the Registrar of Companies, Delhi.
The registered office of Diamond Properties is at 81 Opp Hindi Parkdrya Ganj, New Delhi, Delhi, India – 110002.
The latest financial statements of Diamond Properties on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Diamond Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Diamond Properties has 4 court cases on record: 4 filed by the company. Most are in the high courts.
Bal Kishan Gupta ceased to be Director on 06 Dec 2011. Ankit Gupta was appointed as Director on 11 Jun 2003. Ashish Gupta was appointed as Director on 11 Jun 2003. Diamond Properties has 4 board changes on record in total.