Diamondmile Impex Private Limited
About Diamondmile Impex Private Limited
Data last updated: 26 July 2025
Diamondmile Impex Private Limited was a private limited company based in Srinagar, Jammu & Kashmir, 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 contract-based services, a part of the broader business services sector. Incorporated on 01 March 2011.
Registered with ROC Jammu under CIN U51109JK2011PTC003268.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hakim Abrar Hussain and Zaffer Ali Hakim.
Office: House No 27 Convent Lane Rajbagh, Srinagar, Jammu & Kashmir, India – 190008.
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 AddressHouse No 27 Convent Lane Rajbagh, Srinagar, Jammu & Kashmir, India – 190008
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diamondmile Impex Private Limited
Diamondmile Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hakim Abrar Hussain
Also directs:
First Value Impex Private Limited
|
Director | 01 Mar 2011 | 15 Years 4 Months | As last reported |
| Zaffer Ali Hakim | Director | 01 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Diamondmile Impex Private Limited
Ten-year financial statements for Diamondmile Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Diamondmile Impex Private Limited
Diamondmile Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondmile Impex Private Limited
View historical data on people associated with Diamondmile Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamondmile Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Diamondmile Impex Private Limited
GST registrations and filing compliance for Diamondmile Impex Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diamondmile Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Diamondmile Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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- Director-linked violations
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MSME Payment Delays by Diamondmile Impex Private Limited
MSME payment history for Diamondmile Impex 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
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Subsidiaries & Group Companies of Diamondmile Impex Private Limited
Corporate group structure for Diamondmile Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Diamondmile Impex Private Limited
MCA filings and documents for Diamondmile Impex 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
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Recent Activity on Diamondmile Impex Private Limited
Frequently Asked Questions about Diamondmile Impex Private Limited
Diamondmile Impex 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.
Diamondmile Impex Private Limited is a struck-off private limited company in the business services sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 01 March 2011 and is registered under CIN U51109JK2011PTC003268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamondmile Impex Private Limited are:
- Hakim Abrar Hussain - Director
- Zaffer Ali Hakim - Director
The CIN (Corporate Identification Number) of Diamondmile Impex Private Limited is U51109JK2011PTC003268. 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 Diamondmile Impex Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at House No 27 Convent Lane Rajbagh, Srinagar, Jammu & Kashmir, India – 190008.