DIAMOND PORTFOLIO PRIVATE LIMITED

CIN :U74900HR2012PTC047431

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

About Company

Registered Address
Address: ATM Space No. 1, Ground Floor Crown Interiorz Mall, Sarai Khawaja
District: Faridabad
City: Faridabad
State: Haryana
Country: India
Pincode: 121003
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:15-Oct-2012
AUTHORISED CAPITAL

2.20 Cr

PAID UP CAPITAL

95.81 L

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

DIAMOND PORTFOLIO PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DIAMOND PORTFOLIO 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. Its Corporate Identification Number (CIN) is U74900HR2012PTC047431. From a financial perspective, the company has an authorized share capital of INR 22000000 and a paid-up capital of INR 95,81,000. The current status of the company is marked as "Active" as per public records.

DIAMOND PORTFOLIO PRIVATE LIMITED operates with substantial authorized capital of ₹22000000, reflecting significant business scale and operational capacity.

Established 14 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
BHARAT KUMAR
03102106Director19-Feb-2022

Related Companies (10)

Company NameCINDesignationAppointment Date
OBSERVER INVESTMENT AND FINANCE PRIVATE LIMITEDU74899DL1995PTC072372Director18-Mar-2024
KRNB FOREX AND CONSULTANCY PRIVATE LIMITEDU66190RJ2023PTC090160Individual Subscriber20-Sep-2023
DIGIBANC TECHNOLOGIES PRIVATE LIMITEDU72200DL2021PTC382731Individual Promoter24-Jun-2021
PRESTIGIOUS E-FOREX PRIVATE LIMITEDU74999DL2017PTC310877Director20-Jan-2017
BIZFIN CAPITAL PRIVATE LIMITEDU74999DL2018PTC340212Director04-Mar-2020
BIZFIN TECH PRIVATE LIMITEDU74999DL2019PTC357162Individual Promoter06-Nov-2019
VALUECHEST FOUNDATIONU85300KA2021NPL146540Individual Promoter14-Apr-2021
SWADESH ENERGY PRIVATE LIMITEDU40106RJ2010PTC032512Additional Director12-Aug-2014
SG BEAUTRONICS PRIVATE LIMITEDU74999DL2017PTC321989Additional Director16-Apr-2019
EV TECHMATRIX LLPAAZ-5931Designated Partner24-Nov-2021
VIKASH KUMAR
07215353Director21-Jun-2022

Related Companies (6)

Company NameCINDesignationAppointment Date
PRESTIGIOUS E-FOREX PRIVATE LIMITEDU74999DL2017PTC310877Director21-Jan-2017
BIZFIN TECH PRIVATE LIMITEDU74999DL2019PTC357162Director06-Nov-2019
DIGIBANC TECHNOLOGIES PRIVATE LIMITEDU72200DL2021PTC382731Individual Promoter24-Jun-2021
BIZFIN CAPITAL PRIVATE LIMITEDU74999DL2018PTC340212Individual Promoter05-Oct-2018
EV TECHMATRIX LLPAAZ-5931Designated Partner24-Nov-2021
CHECKTREE CONSULTANTS LLPAAE-4788Designated Partner30-Jul-2015

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find DIAMOND PORTFOLIO PRIVATE LIMITED CIN number?

The Corporate Identification Number (CIN) of DIAMOND PORTFOLIO PRIVATE LIMITED is U74900HR2012PTC047431.

DIAMOND PORTFOLIO PRIVATE LIMITED date of incorporation

DIAMOND PORTFOLIO PRIVATE LIMITED was incorporated on 15-Oct-2012 as per public records.

Where is DIAMOND PORTFOLIO PRIVATE LIMITED registered office located?

ATM Space No. 1, Ground Floor

DIAMOND PORTFOLIO PRIVATE LIMITED capital structure details

The company has an authorized capital of ₹22000000 and a paid-up capital of ₹95,81,000.

DIAMOND PORTFOLIO PRIVATE LIMITED company status check

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