DIAMOND ESTATES PRIVATE LIMITED

CIN :U70100CT2008PTC020601

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA

District: Raipur

City: RAIPUR

State: Chattisgarh

Country: India

Pincode: 492001

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:12-Mar-2008

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 18.75 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

DIAMOND ESTATES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U70100CT2008PTC020601. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 18,75,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

NARESH SHERWANI

01963417

Director

12-Mar-2008

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
ACELANDMARK LUXURY SPACES LLP	ACH-7651	Designated Partner	14-Jun-2024
CLEANEARTH ENTERPRISES LLP	ACE-0203	Partner	21-Nov-2023
CHANDIKA VANIJYA PVT LTD	U51109CT2006PTC015414	Director	09-Mar-2019
AVN PROJECT (INDIA) PRIVATE LIMITED	U70100CT2010PTC021886	Director	01-Jun-2010
AVN PROJECT (INDIA) PRIVATE LIMITED	U70100CT2010PTC021886	Beneficial Owner	31-Jul-2019
ADHUNIK COLDCHAIN PRIVATE LIMITED	U93000CT2010PTC013604	Beneficial Owner	27-Jul-2019
VARDAAN SOLAR ENERGY (INDIA) PRIVATE LIMITED	U40100CT2011PTC022524	Director	10-Jun-2011
VARDAAN INFRASTRUCTURES PRIVATE LIMITED	U70100CT2010PTC021653	Director	15-Mar-2010

VICKY SHERWANI

01963450

Director

12-Mar-2008

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
ACELANDMARK LUXURY SPACES LLP	ACH-7651	Partner	14-Jun-2024
CLEANEARTH ENTERPRISES LLP	ACE-0203	Designated Partner	21-Nov-2023
CHANDIKA VANIJYA PVT LTD	U51109CT2006PTC015414	Director	26-Mar-2019
AVN PROJECT (INDIA) PRIVATE LIMITED	U70100CT2010PTC021886	Director	01-Jun-2010
AVN PROJECT (INDIA) PRIVATE LIMITED	U70100CT2010PTC021886	Beneficial Owner	31-Jul-2019
ADHUNIK COLDCHAIN PRIVATE LIMITED	U93000CT2010PTC013604	Beneficial Owner	27-Jul-2019
ADHUNIK COLDCHAIN PRIVATE LIMITED	U93000CT2010PTC013604	Director	23-May-2012

Frequently Asked Questions

What is the CIN of DIAMOND ESTATES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of DIAMOND ESTATES PRIVATE LIMITED is U70100CT2008PTC020601.

When was DIAMOND ESTATES PRIVATE LIMITED incorporated?

DIAMOND ESTATES PRIVATE LIMITED was incorporated on 12-Mar-2008 as per public records.

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

FLAT NO 102, BLOCK B,MAPLE TREE,BEHIND CROSS WIND NEAR GURUDWARA, DUBEY COLONY, MOWA

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

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 18,75,000.

What is the current status of DIAMOND ESTATES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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