Diamondmile Impex Private Limited
About Diamondmile Impex Private Limited
Data last updated:
Diamondmile Impex Private Limited was a private limited company based in Srinagar, Jammu And 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 operated in the contract-based services segment of the business services sector. It was incorporated on 01 March 2011.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U51109JK2011PTC003268.
The company had 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.
The registered office was at House No 27 Convent Lane Rajbagh, Srinagar, Jammu and Kashmir, India – 190008.
Company details
Contact details
Diamondmile Impex Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered AddressHouse No 27 Convent Lane Rajbagh, Srinagar, Jammu and Kashmir, India – 190008
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamondmile Impex Private Limited
Year-wise financial statements and ratios of Diamondmile Impex Private Limited are in the company report Buy the company report.
Board of directors of Diamondmile Impex Private Limited
Diamondmile Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hakim Abrar Hussain Also directs: First Value Impex Private Limited | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
| Zaffer Ali Hakim | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamondmile Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamondmile Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamondmile Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondmile Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Hakim Abrar Hussain was appointed as Director on 01 Mar 2011.
Frequently asked questions
Diamondmile Impex 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 was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in contractual work, within the business services industry. 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.
Diamondmile Impex had 2 directors:
- Hakim Abrar Hussain - Director
- Zaffer Ali Hakim - Director
The CIN (Corporate Identification Number) of Diamondmile Impex is U51109JK2011PTC003268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamondmile Impex is at House No 27 Convent Lane Rajbagh, Srinagar, Jammu and Kashmir, India – 190008.
Diamondmile Impex was incorporated on 01 March 2011. It is registered with the Registrar of Companies, Jammu.
Diamondmile Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Hakim Abrar Hussain was appointed as Director on 01 Mar 2011. Zaffer Ali Hakim was appointed as Director on 01 Mar 2011.
Diamondmile Impex can be reached at its registered office: House No 27 Convent Lane Rajbagh, Srinagar, Jammu and Kashmir, India – 190008.
Diamondmile Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.
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