Diamond Red Tanneries Private Limited

Diamond Red Tanneries Private Limited - leather in Punjab, Punjab, India. FY 2026 financials and compliance.
CIN U19112PB1993PTC013314 Incorporated 11 May 1993 ROC Chandigarh HQ Punjab, Punjab, India
Struck Off Private Limited Company leather
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.2 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹1 Lakh
Company age
33 yrs
Est. 1993
Last financials
Mar 2009
Balance sheet date

About Diamond Red Tanneries Private Limited

Data last updated: 23 July 2025

Diamond Red Tanneries Private Limited was a private limited company based in Punjab, Punjab, 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 tanning and dressing of leather, a part of the broader leather and leather products sector. Incorporated on 11 May 1993.

Registered with ROC Chandigarh under CIN U19112PB1993PTC013314.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors Hira Lal Verma and Rajiv Vij.

Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 72 Leather Compled Jalandhar City, Punjab, Punjab, India.

As per MCA filings, the company had satisfied charges of ₹1 Lakh on record.

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.

Company Details of Diamond Red Tanneries Private Limited
CIN U19112PB1993PTC013314
Registration Number 013314
Incorporation Date 11 May 1993
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    72 Leather Compled Jalandhar City, Punjab, Punjab, India
  • Industry
    Leather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing, Tanning & Finishing Of Sole Leather
Company report
Diamond Red Tanneries Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diamond Red Tanneries Private Limited report

Financials, compliance, directors, charges, ownership and filings for Diamond Red Tanneries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Diamond Red Tanneries Private Limited

Diamond Red Tanneries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Hira Lal Verma Managing Director 11 May 1993 33 Years 3 Months As last reported
Rajiv Vij Director 10 Aug 2006 20 Years 0 Months As last reported

Financials of Diamond Red Tanneries Private Limited FY 2009 filings available

Premium access

Ten-year financial statements for Diamond Red Tanneries Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Diamond Red Tanneries Private Limited

Open charges
₹0
Satisfied charges
₹1 Lakh
Breakdown by lending institutions
Oriental Bank of Commerce₹0.01 Cr
Latest charge details
DateLenderAmountStatus
31 Oct 1994 Oriental Bank of Commerce ₹1 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Diamond Red Tanneries Private Limited

View historical data on people associated with Diamond Red Tanneries Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diamond Red Tanneries 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

Verified entity values are shown only after access is granted.

GST Compliance of Diamond Red Tanneries Private Limited

Premium access

GST registrations and filing compliance for Diamond Red Tanneries 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Red Tanneries Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Diamond Red Tanneries 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diamond Red Tanneries Private Limited

Premium access

MSME payment history for Diamond Red Tanneries 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diamond Red Tanneries Private Limited

Premium access

Corporate group structure for Diamond Red Tanneries 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diamond Red Tanneries Private Limited

Premium access

MCA filings and documents for Diamond Red Tanneries 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 Red Tanneries Private Limited

Charges
30 Jul 2010
A charge registered on 31 Oct 1994 via Charge ID 90173156 with Oriental Bank Of Commerce was fully satisfied on 30 Jul 2010.
Activity
30 Sep 2009
Diamond Red Tanneries Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Activity
31 Mar 2009
Diamond Red Tanneries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chandigarh.
Directors
10 Aug 2006
Rajiv Vij was appointed as a Director on 10 Aug 2006 & has been associated with this company since 20 years 13 days.
Charges
31 Oct 1994
A charge with Oriental Bank Of Commerce amounted to Rs. 1.00 Lakh with Charge ID 90173156 was registered on 31 Oct 1994.
Directors
11 May 1993
Hira Lal Verma was appointed as a Managing Director on 11 May 1993 & has been associated with this company since 33 years 3 months.

Frequently Asked Questions about Diamond Red Tanneries Private Limited

Diamond Red Tanneries 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 Red Tanneries Private Limited is a struck-off private limited company in the leather sector based in Punjab, Punjab, India. It was incorporated on 11 May 1993 and is registered under CIN U19112PB1993PTC013314. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Diamond Red Tanneries Private Limited are:

The CIN (Corporate Identification Number) of Diamond Red Tanneries Private Limited is U19112PB1993PTC013314. 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 Red Tanneries Private Limited is leather. The company specifically operates in tanning and dressing of leather. The company was active in this sector before being struck off.

The company has its registered office at 72 Leather Compled Jalandhar City, Punjab, Punjab, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available