Diamond Red Tanneries Private Limited
About Diamond Red Tanneries Private Limited
Data last updated:
Diamond Red Tanneries Private Limited was a private limited company based in 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 operated in the tanning and dressing of leather segment of the leather and leather products sector. It was incorporated on 11 May 1993.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U19112PB1993PTC013314.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.2 Lakh. It was led by directors Hira Lal Verma (Managing Director) and Rajiv Vij.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 72 Leather Compled Jalandhar City, Punjab, India.
As per MCA filings, the company had satisfied charges of ₹1 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Diamond Red Tanneries Private Limited's registered office is in Punjab.
- Registered Address72 Leather Compled Jalandhar City, Punjab, India
- IndustryLeather, Tanning & Dressing Of Leather, Luggage Handbags Manufacturing, Tanning & Finishing Of Sole Leather
- 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 Red Tanneries Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Red Tanneries Private Limited, buy the company report.
Board of directors of Diamond Red Tanneries Private Limited
Diamond Red Tanneries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hira Lal Verma Also directs: Vasu Leathers Pvt Ltd | Managing Director | 11 May 1993 | 33 Years 5 Months | As last reported |
| Rajiv Vij | Director | 10 Aug 2006 | 20 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 1994 | 90173156 | Oriental Bank of Commerce | ₹1 Lakh | Satisfied |
To see the full charge records of Diamond Red Tanneries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Diamond Red Tanneries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0502-Land Acquisition & Requisition Matters : Matters challenging compensations) | Filed against the company by Paul Tanneries Private Limited Through Its Managing Director LT Col J S Paul (Retd). 10, Leather Complex, Kapurthala Road, Jalandhar, Punjab , District: . ,Jalandhar , Punjab and 1 other | Disposed |
To see the full case history of Diamond Red Tanneries 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 Red Tanneries 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 Red Tanneries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Red Tanneries Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Rajiv Vij was appointed as Director on 10 Aug 2006.
Frequently asked questions
Diamond Red Tanneries 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 was a private limited company based in Punjab, India. The company worked in tanning and dressing of leather, within the leather industry. 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.
Diamond Red Tanneries had 2 directors:
- Hira Lal Verma - Managing Director
- Rajiv Vij - Director
The CIN (Corporate Identification Number) of Diamond Red Tanneries is U19112PB1993PTC013314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Red Tanneries is at 72 Leather Compled Jalandhar City, Punjab, India.
Diamond Red Tanneries was incorporated on 11 May 1993. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Diamond Red Tanneries on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Diamond Red Tanneries operated in the leather industry, in the tanning and dressing of leather segment. It worked in this industry before it was struck off.
Diamond Red Tanneries has 1 court case on record: 1 filed against it.
Rajiv Vij was appointed as Director on 10 Aug 2006. Hira Lal Verma was appointed as Managing Director on 11 May 1993.
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