DIAMOND ESTATES PRIVATE LIMITED

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OVERVIEW - DIAMOND ESTATES PRIVATE LIMITED

Diamond Estates Private Limited is an unlisted private company incorporated on 12 March, 2008. It is classified as a private limited company and is located in Raipur, Chattisgarh. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 18.75 lac.

The current status of Diamond Estates Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamond Estates Private Limited, per our records, was held on 30 September, 2023.

Diamond Estates Private Limited has two directors - Naresh Sherwani and Vicky Sherwani.

The Corporate Identification Number (CIN) of Diamond Estates Private Limited is U70100CT2008PTC020601. The registered office of Diamond Estates Private Limited is at FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA, RAIPUR, Raipur, Chattisgarh.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIAMOND ESTATES PRIVATE LIMITED


CIN

U70100CT2008PTC020601

Incorporation Date / Age

12 March, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 18.75 Lacs

industry*

Real Estate and Renting


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND
NEAR GURUDWARA, DUBEY COLONY, MOWA
RAIPUR
Raipur - 492001
Chattisgarh - India


How to download DIAMOND ESTATES PRIVATE LIMITED report

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DIAMOND ESTATES PRIVATE LIMITED - Registration Details
CINU70100CT2008PTC020601
Incorporation Date / Age12 March, 2008 / 16 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 18.75 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA RAIPUR Raipur - 492001 Chattisgarh - India

FINANCIAL HIGHLIGHTS - DIAMOND ESTATES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DIAMOND ESTATES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIAMOND ESTATES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Naresh Sherwani and Vicky Sherwani who were appointed on 12 March, 2008. They have been on the board for more than 16 years.

Naresh Sherwani has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARESH SHERWANI Director 12 March, 2008 Other directorships - CHANDIKA VANIJYA PVT LTD,  AVN PROJECT (INDIA) PRIVATE LIMITED,  VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED,  VARDAAN INFRASTRUCTURES PRIVATE LIMITED, 
VICKY SHERWANI Director 12 March, 2008 Other directorships - ADHUNIK COLDCHAIN PRIVATE LIMITED,  CHANDIKA VANIJYA PVT LTD,  AVN PROJECT (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NARESH SHERWANI Director 12 March, 2008 View other directorships
VICKY SHERWANI Director 12 March, 2008 View other directorships
12 March, 2008

NARESH SHERWANI

Director

12 March, 2008

VICKY SHERWANI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JASSAL BUILDERS AND COLONISERS PRIVATE LIMITED It was formed in year 2005 in Punjab . The company currently has a paid up capital of INR 18.75 lac.
2005 Punjab 18.75 lac Buy financial reports
MAASIKHA BUILD WORTH PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 18.75 lac.
2012 West Bengal 18.75 lac Buy financial reports
THE CHAMAN INDUSTRIES PVT LTD It was formed in year 1946 in West Bengal . The company currently has a paid up capital of INR 18.76 lac.
1946 West Bengal 18.76 lac Buy financial reports
VEDANT HOUSING PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 18.73 lac.
2008 West Bengal 18.73 lac Buy financial reports
MOHIT PROJECTS PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 18.77 lac.
2007 West Bengal 18.77 lac Buy financial reports
BHAGCHANDKA PROPERTIES PVT LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 18.78 lac.
1982 West Bengal 18.78 lac Buy financial reports
YOGADA AGRO & REAL ESTATE DEVELOPERS PRIVATE LIMITED It was formed in year 2003 in Assam . The company currently has a paid up capital of INR 18.71 lac.
2003 Assam 18.71 lac Buy financial reports
BR INFRADEVELOPERS PRIVATE LIMITED It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 18.79 lac.
2012 Uttar Pradesh 18.79 lac Buy financial reports
GANDHARAJ REAL ESTATE PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 18.71 lac.
2006 West Bengal 18.71 lac Buy financial reports
DESIGNERS APARTMENTS PVT LTD It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 18.70 lac.
1988 Delhi 18.70 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND ESTATES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND ESTATES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DIAMOND ESTATES PRIVATE LIMITED

  • What is the Incorporation date of DIAMOND ESTATES PRIVATE LIMITED?

    The Incorporation Date of DIAMOND ESTATES PRIVATE LIMITED is 12 March, 2008.

  • What is authorized share capital of DIAMOND ESTATES PRIVATE LIMITED?

    The authorized share capital of DIAMOND ESTATES PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of DIAMOND ESTATES PRIVATE LIMITED?

    The paid up capital of the DIAMOND ESTATES PRIVATE LIMITED is INR 18.75 Lacs.

  • What is the registered address of DIAMOND ESTATES PRIVATE LIMITED?

    The registered address of DIAMOND ESTATES PRIVATE LIMITED is FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND
    NEAR GURUDWARA, DUBEY COLONY, MOWA
    RAIPUR
    Raipur - 492001
    Chattisgarh - India.

  • What is the CIN number of DIAMOND ESTATES PRIVATE LIMITED?

    The CIN number of DIAMOND ESTATES PRIVATE LIMITED is U70100CT2008PTC020601.

  • Who are the directors of DIAMOND ESTATES PRIVATE LIMITED?

    Diamond Estates Private Limited has two directors - Naresh Sherwani and Vicky Sherwani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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