Diamond Refractories PVT LTD
About Diamond Refractories PVT LTD
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Diamond Refractories PVT LTD was a private limited company based in Katni, Madhya Pradesh, 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. The company specialised in construction. Incorporated on 20 November 1990.
Registered with ROC Gwalior under CIN U45202MP1990PTC006084.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹13.2 Lakh.
Office: 62 – Rai Colony Jabalpur Road, Katni, Madhya Pradesh, India – 483501.
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.
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- Registered Address62 – Rai Colony Jabalpur Road, Katni, Madhya Pradesh, India – 483501
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Diamond Refractories PVT LTD
No directors are listed for Diamond Refractories in the MCA records available to us.
Financials of Diamond Refractories PVT LTD
Ten-year financial statements for Diamond Refractories PVT LTD
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.
Charges & Borrowings of Diamond Refractories
Diamond Refractories PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Refractories
Employment history and EPFO contributions of people linked to Diamond Refractories.
Employee and EPFO history for Diamond Refractories PVT LTD
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.
GST Compliance of Diamond Refractories
GST registrations and filing compliance for Diamond Refractories PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Refractories
Credit ratings, litigation, and regulatory alerts for Diamond Refractories PVT LTD
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 Refractories
MSME payment history for Diamond Refractories PVT LTD
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 Refractories
Corporate group structure for Diamond Refractories PVT LTD
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.
MCA Filings & Documents of Diamond Refractories
MCA filings and documents for Diamond Refractories PVT LTD
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.
Recent Activity on Diamond Refractories
Frequently Asked Questions about Diamond Refractories PVT LTD
Diamond Refractories 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 Refractories is a struck-off private limited company in the construction sector based in Katni, Madhya Pradesh, India. It was incorporated on 20 November 1990 and is registered under CIN U45202MP1990PTC006084. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Refractories is U45202MP1990PTC006084. 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 Refractories is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 62 – Rai Colony Jabalpur Road, Katni, Madhya Pradesh, India – 483501.
Diamond Refractories can be reached at the registered office: 62 – Rai Colony Jabalpur Road, Katni, Madhya Pradesh, India – 483501.