Diamond Singh Developers Private Limited
About Diamond Singh Developers Private Limited
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Diamond Singh Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 January 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2022PTC375509.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Angadpal Rajinder Singhchugh and Avideep Rajinder Singh.
The registered office is at 402 Palm Spring Chs Ltd 2nd Cross Lane Lokhandwala Complex Opp. Rajput Dairy, Mumbai, Maharashtra, India – 400058.
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- Registered Address402 Palm Spring Chs Ltd 2nd Cross Lane Lokhandwala Complex Opp. Rajput Dairy, Mumbai, Maharashtra, India – 400058
- 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
Board of Directors of Diamond Singh Developers Private Limited
Diamond Singh Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angadpal Rajinder Singhchugh Also directs: Diamond Singh Infra LLP | Director | 27 Jan 2022 | 4 Years 8 Months | Current |
| Avideep Rajinder Singh Also directs: Dhanashree Ridhi Landhomes LLP, Bhageshree Balaji Landhomes LLP, Uniqueshree Siddhi Builders LLP and 5 more | Director | 27 Jan 2022 | 4 Years 8 Months | Current |
Financials of Diamond Singh Developers Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diamond Singh Developers Private Limited
Diamond Singh Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Singh Developers Private Limited
Employment history and EPFO contributions of people linked to Diamond Singh Developers.
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.
GST Compliance of Diamond Singh Developers 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.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Singh Developers 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 Singh Developers 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 Singh Developers 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.
MCA Filings & Documents of Diamond Singh Developers 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.
Recent Activity on Diamond Singh Developers Private Limited
Frequently Asked Questions about Diamond Singh Developers Private Limited
Diamond Singh Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 January 2022 (4+ years old) and is registered under CIN U70109MH2022PTC375509.
Diamond Singh Developers has 2 current directors:
- Angadpal Rajinder Singhchugh - Director
- Avideep Rajinder Singh - Director
The CIN (Corporate Identification Number) of Diamond Singh Developers is U70109MH2022PTC375509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Singh Developers was incorporated on 27 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diamond Singh Developers is at 402 Palm Spring Chs Ltd 2nd Cross Lane Lokhandwala Complex Opp. Rajput Dairy, Mumbai, Maharashtra, India – 400058.
Diamond Singh Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Singh Developers operates in the real estate industry, in the real estate leasing segment.
No. Diamond Singh Developers is not listed on any stock exchange. It is an unlisted company.
Diamond Singh Developers can be reached at its registered office: 402 Palm Spring Chs Ltd 2nd Cross Lane Lokhandwala Complex Opp. Rajput Dairy, Mumbai, Maharashtra, India – 400058.