Diamond Infra Estate Private Limited

Founded in 2011 and headquartered in Madhya Pradesh, India.

2011 | Indore, Madhya Pradesh (India) | Inactive
Last Updated:

Diamond Infra Estate Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2012

About Diamond Infra Estate

Diamond Infra Estate Private Limited (DIEPL) is Strike Off company established on 24 Mar 2011 with its office registered at Indore, Madhya Pradesh, India and has been running since 14 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70101MP2011PTC025664

  • Company No.

    025664

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2011

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Real Estate and Construction
Company report

Diamond Infra Estate Private Limited

Explore comprehensive data for Diamond Infra Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diamond Infra Estate?

Board Members (2)

NameDesignationAppointment DateStatus
Avneet Bhatia Country flag representing In Director 24-Mar-2011Current
Harbhajan Khanuja Country flag representing In Additional Director 05-Mar-2014Current

Financial Performance of Diamond Infra Estate.

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Diamond Infra Estate revenue growth over time
Diamond Infra Estate profit and loss trends over time
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What is the Ownership and Shareholding Structure of Diamond Infra Estate?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Infra Estate?

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Employee growth trends for Diamond Infra Estate Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diamond Infra Estate

Recent activity within the organization

  • Director Appointment

    Harbhajan Singh Khanuja was appointed as a Additional Director was appointed as a Additional Director on 05 Mar 2014 & has been associated with this company since 11 years 2 months .

  • Annual General Meeting

    Diamond Infra Estate Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Balance Sheet

    Diamond Infra Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Gwalior.

  • Director Appointment

    Avneet Singh Bhatia was appointed as a Director was appointed as a Director on 24 Mar 2011 & has been associated with this company since 14 years 1 month .

  • Company Incorporation

    Diamond Infra Estate Private Limited was registered on 24 Mar 2011 with Roc Gwalior & aged 14 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Infra Estate Private Limited?

    Diamond Infra Estate Private Limited was incorporated on 24 Mar 2011.

  • What is authorized share capital and paid-up capital of Diamond Infra Estate Private Limited?

    The authorized share capital of Diamond Infra Estate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Diamond Infra Estate Private Limited?

    Currently 2 directors are associated with Diamond Infra Estate Private Limited.

    • Harbhajan Singh Khanuja
    • Avneet Singh Bhatia

  • What is the registered address of Diamond Infra Estate Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Infra Estate Private Limited is 1-B Vikasrekha Complex Khatiwala Tank, Nr. Tower Square, Indore, Madhya Pradesh, India, 452001.

  • What is the corporate identification number (CIN) and company number of Diamond Infra Estate Private Limited?

    The corporate identification number (CIN) of Diamond Infra Estate Private Limited is U70101MP2011PTC025664 and the company number is 025664 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Diamond Infra Estate Private Limited filed with the ROC?

    The most recent Balance Sheet for Diamond Infra Estate Private Limited was filed with the ROC on 31 Mar 2012.

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