Diamondcrystal Products Limited
About Diamondcrystal Products Limited
Data last updated: 25 July 2025
Diamondcrystal Products Limited was a public limited company based in Firozabad, Uttar 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. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 December 2012.
Registered with ROC Kanpur under CIN U26960UP2012PLC054393.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjeev Kumar Chauhan and Rajveer Singh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7 Sagar Market 1St Floor Near Guru Dwara S.N.Road, Firozabad, Uttar Pradesh, India – 283203.
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 Address7 Sagar Market 1St Floor Near Guru Dwara S.N.Road, Firozabad, Uttar Pradesh, India – 283203
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diamondcrystal Products Limited
Diamondcrystal Products Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Diamondcrystal Products Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diamondcrystal Products Limited
Diamondcrystal Products Limited is audited by PAWANKUMARAGRAWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWANKUMARAGRAWAL | Locked | Locked | Locked |
Complete auditor history for Diamondcrystal Products Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamondcrystal Products Limited
Diamondcrystal Products Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Chauhan | Director | 28 Dec 2012 | 13 Years 6 Months | As last reported |
| Rajveer Singh | Director | 28 Dec 2012 | 13 Years 6 Months | As last reported |
| Mahesh Chandra Rathor | Director | 28 Dec 2012 | 13 Years 6 Months | As last reported |
|
Ramakant Yadav
Also directs:
Sss Essential Services Llp, Onpay Service Private Limited
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Director | 28 Dec 2012 | 13 Years 6 Months | As last reported |
Financials of Diamondcrystal Products Limited FY 2017 filings available
Ten-year financial statements for Diamondcrystal Products 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.
Ownership and Shareholding of Diamondcrystal Products Limited
Shareholding and ownership data for Diamondcrystal Products Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamondcrystal Products Limited
Diamondcrystal Products Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondcrystal Products Limited
View historical data on people associated with Diamondcrystal Products Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamondcrystal Products Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamondcrystal Products Limited
GST registrations and filing compliance for Diamondcrystal Products 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamondcrystal Products Limited
Credit ratings, litigation, and regulatory alerts for Diamondcrystal Products 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
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MSME Payment Delays by Diamondcrystal Products Limited
MSME payment history for Diamondcrystal Products 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
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Subsidiaries & Group Companies of Diamondcrystal Products Limited
Corporate group structure for Diamondcrystal Products 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
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MCA Filings & Documents of Diamondcrystal Products Limited
MCA filings and documents for Diamondcrystal Products 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 Diamondcrystal Products Limited
Frequently Asked Questions about Diamondcrystal Products Limited
Diamondcrystal Products 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.
Diamondcrystal Products Limited is a struck-off public limited company in the trading sector based in Firozabad, Uttar Pradesh, India. It was incorporated on 28 December 2012 and is registered under CIN U26960UP2012PLC054393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamondcrystal Products Limited are:
- Sanjeev Kumar Chauhan - Director
- Rajveer Singh - Director
- Mahesh Chandra Rathor - Director
- Ramakant Yadav - Director
The CIN (Corporate Identification Number) of Diamondcrystal Products Limited is U26960UP2012PLC054393. 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 Diamondcrystal Products Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 Sagar Market 1St Floor Near Guru Dwara S.N.Road, Firozabad, Uttar Pradesh, India – 283203.