Diamond Realprop Private Limited
About Diamond Realprop Private Limited
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Diamond Realprop Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 September 2014.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2014PTC271952.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Heera Lal and Yash Pal.
The registered office is at 429 Ground Floor Dda Sfs Shalimar Bagh, New Delhi, Delhi, India – 110088.
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- Registered Address429 Ground Floor Dda Sfs Shalimar Bagh, New Delhi, Delhi, India – 110088
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Diamond Realprop Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Realprop Private Limited
Diamond Realprop has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heera Lal | Director | 25 Sep 2014 | 12 Years 0 Months | Current |
| Yash Pal | Director | 25 Sep 2014 | 12 Years 0 Months | Current |
| Kailash Kumar Gupta | Director | 25 Sep 2014 | 12 Years 0 Months | Current |
Charges & Borrowings of Diamond Realprop Private Limited
Diamond Realprop Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Realprop Private Limited
Employment history and EPFO contributions of people linked to Diamond Realprop.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Realprop Private Limited
Diamond Realprop Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Yash Pal ceased to be Director on 06 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Realprop Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Realprop Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Realprop Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Realprop Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Realprop Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Realprop Private Limited
Diamond Realprop is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diamond Realprop is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 25 September 2014 and is registered under CIN U70109DL2014PTC271952. The company may be struck off soon - caution is advised.
The compliance status of Diamond Realprop is active non-compliant as of 07 September 2026.
Diamond Realprop has 3 current directors:
- Heera Lal - Director
- Yash Pal - Director
- Kailash Kumar Gupta - Director
The CIN (Corporate Identification Number) of Diamond Realprop is U70109DL2014PTC271952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Realprop was incorporated on 25 September 2014. It is registered with the Registrar of Companies, Delhi.
The registered office of Diamond Realprop is at 429 Ground Floor Dda Sfs Shalimar Bagh, New Delhi, Delhi, India – 110088.
Diamond Realprop has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Realprop operates in the real estate industry, in the real estate leasing segment.
No. Diamond Realprop is not listed on any stock exchange. It is an unlisted company.