Diamondlink Multitrade Private Limited
About Diamondlink Multitrade Private Limited
Data last updated: 21 July 2025
Diamondlink Multitrade Private Limited was a private limited company based in Pune, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 17 June 2016.
Registered with ROC Pune under CIN U74999PN2016PTC165046.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Ashok Kendre and Santosh Manohar Bagul.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Rajshree Niwas S.No. – 46/3/7 Nakhate Wasti Kalewadi, Pune, Maharashtra, India – 411017.
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 AddressRajshree Niwas S.No. – 46/3/7 Nakhate Wasti Kalewadi, Pune, Maharashtra, India – 411017
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Diamondlink Multitrade Private Limited
Diamondlink Multitrade Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Rajiv Ashok Kendre
Also directs:
Maxgrowth Imf Private Limited, Saksham Agro And Properties Solution Llp, Ar Wealth Ventures Llp and 3 more
|
Additional Director | 30 Oct 2017 | 8 Years 9 Months | As last reported |
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Santosh Manohar Bagul
Also directs:
Maxgrowth Imf Private Limited
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Additional Director | 30 Oct 2017 | 8 Years 9 Months | As last reported |
Financials of Diamondlink Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Diamondlink Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Diamondlink Multitrade Private Limited
Diamondlink Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondlink Multitrade Private Limited
View historical data on people associated with Diamondlink Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamondlink Multitrade 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
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GST Compliance of Diamondlink Multitrade Private Limited
GST registrations and filing compliance for Diamondlink Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamondlink Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Diamondlink Multitrade 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
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MSME Payment Delays by Diamondlink Multitrade Private Limited
MSME payment history for Diamondlink Multitrade 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
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Subsidiaries & Group Companies of Diamondlink Multitrade Private Limited
Corporate group structure for Diamondlink Multitrade 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
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MCA Filings & Documents of Diamondlink Multitrade Private Limited
MCA filings and documents for Diamondlink Multitrade 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
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Recent Activity on Diamondlink Multitrade Private Limited
Frequently Asked Questions about Diamondlink Multitrade Private Limited
Diamondlink Multitrade 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.
Diamondlink Multitrade Private Limited is a struck-off private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 17 June 2016 and is registered under CIN U74999PN2016PTC165046. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamondlink Multitrade Private Limited are:
- Rajiv Ashok Kendre - Additional Director
- Santosh Manohar Bagul - Additional Director
The CIN (Corporate Identification Number) of Diamondlink Multitrade Private Limited is U74999PN2016PTC165046. 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 Diamondlink Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Rajshree Niwas S.No. – 4637 Nakhate Wasti Kalewadi, Pune, Maharashtra, India – 411017.