Diamond Securities P.Ltd.
About Diamond Securities P.Ltd.
Data last updated:
Diamond Securities P.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 01 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC078710.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 20 Nehru Market Nehru Road Vile Parle East Bombay – 57., Mumbai, Maharashtra, India.
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- Registered Address20 Nehru Market Nehru Road Vile Parle East Bombay – 57., Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities P.Ltd.
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 Securities P.Ltd.
No directors are listed for Diamond Securities P in the MCA records available to us.
Charges & Borrowings of Diamond Securities P.Ltd.
Diamond Securities P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Securities P.Ltd.
Employment history and EPFO contributions of people linked to Diamond Securities P.
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 Securities P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Securities P.Ltd.
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 Securities P.Ltd.
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 Securities P.Ltd.
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 Securities P.Ltd.
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 Securities P.Ltd.
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 Securities P.Ltd.
Diamond Securities P 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 Securities P was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 June 1994 and is registered under CIN U67120MH1994PTC078710. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Securities P is U67120MH1994PTC078710. 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 Securities P is at 20 Nehru Market Nehru Road Vile Parle East Bombay – 57., Mumbai, Maharashtra, India.
Diamond Securities P was incorporated on 01 June 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Cr.
Diamond Securities P operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Diamond Securities P is not listed on any stock exchange. It is an unlisted company.
Diamond Securities P can be reached at its registered office: 20 Nehru Market Nehru Road Vile Parle East Bombay – 57, Mumbai, Maharashtra, India.