Diamond Wires Private Limited
About Diamond Wires Private Limited
Data last updated: 24 July 2025
Diamond Wires Private Limited was a private limited company based in Raipur, Chattisgarh, 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 copper, a part of the broader metals and mining sector. Incorporated on 31 July 2002.
Registered with ROC Chhattisgarh under CIN U27201CT2002PTC015194.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹20.7 Lakh. It was led by directors Venketeshwar Rao Milepilli and Devendra Kumar Agrawal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 15/64 Agrwal Jawhar Nagar, Raipur, Chattisgarh, India – 492001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15/64 Agrwal Jawhar Nagar, Raipur, Chattisgarh, India – 492001
-
IndustryMetal & Minerals, Copper, Manufacturing, Precious And Non-Ferrous Metal
- 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 Wires Private Limited
Diamond Wires Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venketeshwar Rao Milepilli | Director | 01 Apr 2009 | 17 Years 4 Months | As last reported |
| Devendra Kumar Agrawal | Director | 31 Jul 2002 | 24 Years 0 Months | As last reported |
Financials of Diamond Wires Private Limited FY 2012 filings available
Ten-year financial statements for Diamond Wires 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 Diamond Wires Private Limited
Diamond Wires Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Wires Private Limited
View historical data on people associated with Diamond Wires Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Wires 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 Wires Private Limited
GST registrations and filing compliance for Diamond Wires 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 Wires Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Wires 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 Wires Private Limited
MSME payment history for Diamond Wires 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 Wires Private Limited
Corporate group structure for Diamond Wires 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 Wires Private Limited
MCA filings and documents for Diamond Wires 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 Wires Private Limited
Frequently Asked Questions about Diamond Wires Private Limited
Diamond Wires 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 Wires Private Limited is a struck-off private limited company in the metal and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 31 July 2002 and is registered under CIN U27201CT2002PTC015194. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Wires Private Limited are:
- Venketeshwar Rao Milepilli - Director
- Devendra Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Diamond Wires Private Limited is U27201CT2002PTC015194. 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 Wires Private Limited is metal and minerals. The company specifically operates in copper. The company was active in this sector before being struck off.
The company has its registered office at 1564 Agrwal Jawhar Nagar, Raipur, Chattisgarh, India – 492001.