Lotus Diamond Pvt Ltd
About Lotus Diamond Pvt Ltd
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Lotus Diamond Pvt Ltd was a private limited company based in Punjab, 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 civil engineering and infrastructure segment of the construction sector. It was incorporated on 25 April 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB2006PTC030140.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
The registered office was at SCO 527 Sector 70 2 Floor Mohali Ropar, Punjab, India.
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- Registered AddressSCO 527 Sector 70 2 Floor Mohali Ropar, Punjab, India
- IndustryConstruction, Civil Engineering, Complete Constructions, Repair & Maintenance, Alteration, Construction
- 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
- One PDF report, delivered after checkout
Financials of Lotus Diamond Pvt Ltd
Financial statements from 2015
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.
Board of Directors of Lotus Diamond Pvt Ltd
No directors are listed for Lotus Diamond in the MCA records available to us.
Charges & Borrowings of Lotus Diamond Pvt Ltd
Lotus Diamond Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lotus Diamond Pvt Ltd
Employment history and EPFO contributions of people linked to Lotus Diamond.
Employee and EPFO history
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.
Recent Activity on Lotus Diamond Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Lotus Diamond Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Lotus Diamond Pvt Ltd
MSME payment history
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 Lotus Diamond Pvt Ltd
Corporate group structure
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.
GST Compliance of Lotus Diamond Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Lotus Diamond Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Lotus Diamond Pvt Ltd
Lotus Diamond 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.
Lotus Diamond was a private limited company based in Punjab, India. The company worked in civil engineering, within the construction industry. It was incorporated on 25 April 2006 and is registered under CIN U45202PB2006PTC030140. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lotus Diamond is U45202PB2006PTC030140. 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 Lotus Diamond is at SCO 527 Sector 70 2 Floor Mohali Ropar, Punjab, India.
Lotus Diamond was incorporated on 25 April 2006. It is registered with the Registrar of Companies, Chandigarh.
Lotus Diamond has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Lotus Diamond operated in the construction industry, in the civil engineering segment. It worked in this industry before it was struck off.
No. Lotus Diamond is not listed on any stock exchange. It is an unlisted company.
Lotus Diamond can be reached at its registered office: SCO 527 Sector 70 2 Floor Mohali Ropar, Punjab, India.