DIAMOND EXPOFAB LIMITED
DIAMOND EXPOFAB LIMITED having CIN U74899DL1995PLC065109 is 31 years , 7 month & 5 days old Public Indian Company incorporated on 06 Feb 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 504,000. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . DIAMOND EXPOFAB LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2015. Directors of DIAMOND EXPOFAB LIMITED are Ajay Kumar Jain and Ajay Kumar Jain.
DIAMOND EXPOFAB LIMITED ' Corporate Identification Number (CIN) is U74899DL1995PLC065109 and its registration number is 065109. Users may contact DIAMOND EXPOFAB LIMITED on its Email address - [email protected] Registered address of DIAMOND EXPOFAB LIMITED is C-599 NEW FRIENDS COLONY, DELHI, Delhi, India-110065. Current status of DIAMOND EXPOFAB LIMITED is - Converted to LLP.
DIAMOND EXPOFAB LIMITED Key Indicators
as on 11/09/2026
as on 11/09/2026
Company Information
| CIN | U74899DL1995PLC065109 |
|---|---|
| Company Status | Converted to LLP |
| Registration Number | 065109 |
| Date of Incorporation | 02/06/1995 |
| RoC | ROC Delhi |
| Company Age | 31 years & 225 days |
| Authorized Capital | ₹ 50000000 |
| Paid-up capital | ₹ 504000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Listing status | Unlisted |
| Date Of Incorporation | 06-02-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) C-599 NEW FRIENDS COLONY DELHI Delhi India 110065 |
| Website | sgcservices.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00027939 | 24 May 2024 | Director | 31 years | |
| 00047505 | 30 Mar 2023 | Director | 31 years | |
| 00902096 | 31 Jul 2023 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Converted to LLP
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1,00,000.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
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Strike Off
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0.00 | 2 | Delhi | |
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Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
|
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
|
Strike Off
|
0.00 | 2 | Delhi | |
| 1,38,000.00 | 2 | Delhi | ||
| 2,00,000.00 | 2 | Delhi | ||
|
Strike Off
|
0.00 | 2 | Delhi | |
|
Strike Off
|
1,00,000.00 | 2 | Delhi | |
| 1,00,000.00 | 2 | Delhi | ||
|
Strike Off
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1,00,000.00 | 2 | Delhi | |
|
Strike Off
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0.00 | 2 | Delhi | |
|
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
| 5,00,000.00 | 2 | Delhi | ||
| 0.00 | 2 | - | ||
|
Strike Off
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0.00 | 2 | Delhi | |
| 21,38,210.00 | 2 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Diamond Expofab Limited
Fund Raising Activity of Diamond Expofab Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Diamond Expofab Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Diamond Expofab Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Diamond Expofab Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Diamond Expofab Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Diamond Expofab Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Diamond Expofab Limited
DIAMOND EXPOFAB LIMITED having CIN U74899DL1995PLC065109 is 31 years , 7 month old Public Indian Company incorporated with MCA on 31 Jul 2023. DIAMOND EXPOFAB LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 50,000,000 and paid-up capital is 504,000.
CIN of DIAMOND EXPOFAB LIMITED is U74899DL1995PLC065109.
Address of DIAMOND EXPOFAB LIMITED is C-599 NEW FRIENDS COLONY, DELHI, DELHI, INDIA-110065,.
The company has 6 directors/key management personnel Ankit Jain, Vijayalatha Jain, Ajay Jain, Vijayalatha Jain, Ankit Jain, Ajay Jain.
Email : [email protected]
Address : C-599 NEW FRIENDS COLONY DELHI Delhi India 110065
DIAMOND EXPOFAB LIMITED is involved in activities such as .
