Diamond Liquors Private Limited

Founded in 1995 and headquartered in Punjab, India.

1995 | Ludhiana, Punjab (India) | Active
Last Updated:

Diamond Liquors Profile

Key Indicators

  • Authorised Capital ₹ 32.00 Cr
  • Paid Up Capital ₹ 31.20 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023

About Diamond Liquors

Diamond Liquors Private Limited (DLPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 1995 and has a history of 29 years and ten months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 32.00 Cr and a paid-up capital of Rs 31.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pawan Bansal and Surender Singh serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15100PB1995PTC016482

  • Company No.

    016482

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 May 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Manufacturing

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

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Bansal Country flag representing In Director 29-Mar-2021Current
Surender Singh Country flag representing In Director 02-Jul-2019Current

Financial Performance of Diamond Liquors.

Diamond Liquors revenue growth over time
Diamond Liquors profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Diamond Liquors?

Unlock access to Diamond Liquors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Diamond Liquors?

Unlock and access historical data on people associated with Diamond Liquors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diamond Liquors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Liquors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Liquors's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diamond Liquors

Recent activity within the organization

  • Annual General Meeting

    Diamond Liquors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Diamond Liquors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

  • Director Appointment

    Pawan Kumar Bansal was appointed as a Director was appointed as a Director on 29 Mar 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Surender Singh was appointed as a Director was appointed as a Director on 02 Jul 2019 & has been associated with this company since 5 years 8 months .

  • Company Incorporation

    Diamond Liquors Private Limited was registered on 22 May 1995 with Roc Chandigarh & aged 29 years 10 months as per MCA records.

Frequently asked questions

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

    Diamond Liquors Private Limited was incorporated on 22 May 1995.

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

    The authorized share capital of Diamond Liquors Private Limited is ₹ 32.00 Cr and paid-up capital is ₹ 31.20 Cr.

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

    Currently 2 directors are associated with Diamond Liquors Private Limited.

    • Pawan Kumar Bansal
    • Surender Singh

  • What is the registered address of Diamond Liquors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Liquors Private Limited is Plot 2 Nr Rara Wala India, Ludhiana, Punjab, 141001.

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

    The corporate identification number (CIN) of Diamond Liquors Private Limited is U15100PB1995PTC016482 and the company number is 016482 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Diamond Liquors Private Limited was filed with the ROC on 31 Mar 2023.

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