Diamondlink Multitrade Private Limited
About Diamondlink Multitrade Private Limited
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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
- 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 has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 11 Months | As last reported |
| Santosh Manohar Bagul Also directs: Maxgrowth Imf Private Limited | Additional Director | 30 Oct 2017 | 8 Years 11 Months | As last reported |
Financials of Diamondlink Multitrade Private Limited FY 2017 filings available
Ten-year financial statements for Diamondlink Multitrade Private Limited
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.
Charges & Borrowings of Diamondlink Multitrade
Diamondlink Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondlink Multitrade
Employment history and EPFO contributions of people linked to Diamondlink Multitrade.
Employee and EPFO history for Diamondlink Multitrade Private Limited
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 Diamondlink Multitrade
GST registrations and filing compliance for Diamondlink Multitrade Private Limited
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 Diamondlink Multitrade
Credit ratings, litigation, and regulatory alerts for Diamondlink Multitrade Private Limited
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 Diamondlink Multitrade
MSME payment history for Diamondlink Multitrade Private Limited
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 Diamondlink Multitrade
Corporate group structure for Diamondlink Multitrade Private Limited
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 Diamondlink Multitrade
MCA filings and documents for Diamondlink Multitrade Private Limited
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 Diamondlink Multitrade
Frequently Asked Questions about Diamondlink Multitrade Private Limited
Diamondlink Multitrade 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 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 are:
- Rajiv Ashok Kendre - Additional Director
- Santosh Manohar Bagul - Additional Director
The CIN (Corporate Identification Number) of Diamondlink Multitrade 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 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.