Diamond Properties Private Limited
Manages trading, selling, purchasing, importing, and exporting metallic/non-metallic goods and alloys.
1986 | Central Delhi, Delhi (India) | Converted to LLP
Diamond Properties Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 38 Year, 6 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 7.00 M
About Diamond Properties
Diamond Properties Private Limited (DPPL) is Converted To Llp company established on 29 Oct 1986 with its office registered at Central Delhi, Delhi, India and has been running since 38 Year, 6 Months with a paid up capital of 1.25 Cr. According to MCA records, 3 Directors are linked to this company as of 06 May 2024.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1986PTC025924
- Company No.
025924
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 1986
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Diamond Properties Private Limited
Explore comprehensive data for Diamond Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Properties?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishna Gupta  | Director | 11-Jun-2003 | Current |
| Ankit Gupta | Director | 11-Jun-2003 | Current |
| Ashish Gupta | Director | 11-Jun-2003 | Current |
Financial Performance of Diamond Properties.
Enhance accessibility to Diamond Properties's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Properties?
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Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.70 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2007 | Axis Bank Limited | ₹7.00 M | Satisfied |
How Many Employees Work at Diamond Properties?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Properties
Recent activity within the organization
- Charges
A charge registered on 25 Jul 2007 via Charge ID 10066448 with Axis Bank Limited was fully satisfied on 14 Mar 2016.
- Annual General Meeting
Diamond Properties Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Diamond Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Charges
A charge with Axis Bank Limited of Rs. 0.70 Cr registered on 25 Jul 2007 with Charge ID 10066448 was modified on 25 Jan 2008.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.70 Cr with Charge ID 10066448 was registered on 25 Jul 2007.
- Director Appointment
Krishna Gupta was appointed as a Director was appointed as a Director on 11 Jun 2003 & has been associated with this company since 21 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond Properties Private Limited?
Diamond Properties Private Limited was incorporated on 29 Oct 1986.
What is authorized share capital and paid-up capital of Diamond Properties Private Limited?
The authorized share capital of Diamond Properties Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.25 Cr.
Who are the current board members & directors of Diamond Properties Private Limited?
Currently 3 directors are associated with Diamond Properties Private Limited.
- Krishna Gupta
- Ankit Gupta
- Ashish Gupta
What is the registered address of Diamond Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Properties Private Limited is 81 Opp Hindi Parkdrya Ganj, New Delhi, India, 110002.
What is the corporate identification number (CIN) and company number of Diamond Properties Private Limited?
The corporate identification number (CIN) of Diamond Properties Private Limited is U74899DL1986PTC025924 and the company number is 025924 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamond Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Properties Private Limited was filed with the ROC on 31 Mar 2015.
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