DIAMANT INFRASTRUCTURE LIMITED

DIAMANT INFRASTRUCTURE LIMITED (CIN: L26994MH2003PLC143264) is a Public company incorporated on 24 Nov 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid-up capital is Rs. 70408000.00.
DIAMANT INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DIAMANT INFRASTRUCTURE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DIAMANT INFRASTRUCTURE LIMITED is PLOT NO 3, 89 HINDUSTAN COLONY WARDHA ROAD,Nagpur,NAGPUR,Maharashtra,India,440015.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L26994MH2003PLC143264
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/24/2003
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO 3, 89 HINDUSTAN COLONY WARDHA ROAD,Nagpur,NAGPUR,Maharashtra,India,440015

Key Numbers

Authorised Capital:	100000000
Paid up Capital:	70408000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DIAMANT INFRASTRUCTURE LIMITED

Previous CIN

Previous CIN:

L26994MH2003PLC143264

Regulatory Filings for DIAMANT INFRASTRUCTURE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DIAMANT INFRASTRUCTURE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DIAMANT INFRASTRUCTURE LIMITED

Litigation Report for DIAMANT INFRASTRUCTURE LIMITED

Obtain a detailed list of all legal cases that DIAMANT INFRASTRUCTURE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DIAMANT INFRASTRUCTURE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DIAMANT INFRASTRUCTURE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DIAMANT INFRASTRUCTURE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DIAMANT INFRASTRUCTURE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DIAMANT INFRASTRUCTURE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00216195	KAMLESH SHANTIKISHORE PRASAD	Whole-time director	2010-05-29
00297916	NARESH SATYANARAYAN SABOO	CFO	2020-12-07
00297916	NARESH SATYANARAYAN SABOO	Managing Director	2009-04-01
07143495	REENAL JIGAR KAMDAR	Director	2015-09-30
00395363	MADHU NARESH SABOO	Whole-time director	2021-03-29
	DIPTI SUBHASH PACHOLI	Company Secretary	2024-07-05
10777447	GOPAL SHRIKANT KABRA	Additional Director	2025-06-30
10011059	NIKESH SUBHASH ZADE	Additional Director	2025-06-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100027888	Open	11/20/2015	No Data Available
10476140	Closed	01/08/2014	10/10/2014
10258638	Closed	12/07/2010	05/30/2013
100118219	Open	06/15/2017	No Data Available
10068603	Closed	09/10/2007	03/01/2011
10068604	Closed	09/10/2007	03/01/2011
10076022	Closed	11/03/2007	11/10/2010
10144953	Closed	02/22/2009	01/05/2012
10144954	Closed	02/22/2009	01/05/2012
10146084	Closed	02/22/2009	01/05/2012
10182125	Closed	09/22/2009	01/05/2012
10187971	Closed	10/09/2009	08/22/2012
10259239	Closed	12/14/2010	12/11/2013
10276001	Closed	03/05/2011	01/05/2012
10276014	Closed	03/05/2011	01/05/2012
10276018	Closed	03/05/2011	01/05/2012
10276020	Closed	03/05/2011	01/05/2012
10276021	Closed	03/05/2011	01/05/2012
10276024	Closed	03/05/2011	01/05/2012
10293193	Closed	06/14/2011	05/14/2015
10294345	Closed	05/10/2011	10/01/2014
10294612	Closed	12/18/2010	04/29/2013
10294713	Closed	12/18/2010	10/15/2013
10295646	Closed	12/18/2010	10/15/2013
10296026	Closed	12/18/2010	10/15/2013
10306726	Closed	08/29/2011	10/18/2013
10307888	Closed	08/26/2011	10/01/2014
10321950	Closed	10/19/2011	02/02/2012
10323048	Closed	12/07/2011	11/21/2012
10324947	Closed	12/15/2011	07/16/2012
10324950	Closed	12/15/2011	07/16/2012
10364143	Closed	06/03/2012	11/20/2013
10371247	Closed	07/24/2012	02/13/2015
10388013	Closed	11/01/2012	10/17/2013
10392070	Closed	11/09/2012	09/17/2014
10421380	Open	03/12/2013	No Data Available
10452499	Closed	09/08/2013	09/12/2014
10452503	Closed	09/08/2013	11/15/2014
10452626	Closed	09/08/2013	10/17/2014
10452643	Closed	09/08/2013	01/23/2015
10452645	Closed	09/08/2013	08/01/2017
10453654	Closed	09/08/2013	08/01/2017
10457411	Closed	09/08/2013	01/23/2015
10457416	Closed	09/08/2013	08/01/2017
10457417	Closed	09/08/2013	08/01/2017
10472132	Open	12/31/2013	No Data Available
10584300	Open	07/27/2015	No Data Available
10086168	Closed	10/31/2007	05/09/2011
10456683	Closed	09/08/2013	09/12/2014
10145032	Closed	02/11/2009	02/27/2012
10148409	Closed	03/15/2009	01/05/2012
10178954	Open	09/03/2009	No Data Available
10182119	Closed	10/20/2009	08/16/2012
10182126	Closed	09/22/2009	01/05/2012
10183119	Closed	10/08/2009	01/05/2012
10185924	Closed	11/05/2009	08/16/2012
10187711	Closed	10/22/2009	01/05/2012
10205793	Closed	08/27/2007	11/10/2010
10258637	Closed	12/07/2010	09/27/2013
10268464	Closed	01/31/2011	11/24/2014
10276004	Closed	03/05/2011	01/05/2012
10276009	Closed	03/01/2011	01/05/2012
10276011	Closed	03/05/2011	01/05/2012
10276012	Closed	03/05/2011	01/05/2012
10276016	Closed	03/05/2011	01/05/2012
10276025	Closed	03/05/2011	01/05/2012
10276027	Closed	03/05/2011	01/05/2012
10291468	Closed	12/18/2010	04/29/2013
10291851	Closed	12/18/2010	04/29/2013
10293282	Closed	06/14/2011	07/07/2014
10294613	Closed	12/18/2010	04/29/2013
10294714	Closed	06/15/2011	01/05/2012
10294798	Closed	12/18/2010	04/08/2015
10294833	Closed	06/27/2011	07/07/2014
10295803	Closed	12/18/2010	10/15/2013
10297352	Closed	06/30/2011	11/24/2014
10307884	Closed	08/22/2011	02/12/2015
10307887	Closed	08/22/2011	02/12/2015
10334337	Closed	02/02/2012	10/27/2015
10336047	Closed	01/23/2012	05/11/2012
10364137	Closed	06/03/2012	11/20/2013
10364140	Closed	06/03/2012	11/20/2013
10364141	Closed	06/03/2012	11/20/2013
10364145	Closed	06/03/2012	11/20/2013
10392064	Closed	11/09/2012	09/17/2014
10392067	Closed	11/09/2012	10/04/2013
10421379	Closed	03/16/2013	06/28/2013
10452498	Closed	09/08/2013	08/01/2017
10452633	Closed	09/08/2013	08/01/2017
10452634	Closed	09/08/2013	09/09/2014
10452677	Closed	09/08/2013	01/23/2015
10452678	Closed	09/08/2013	09/09/2014
10454580	Closed	09/08/2013	08/01/2017
10454800	Closed	09/08/2013	03/13/2015
10455741	Closed	09/28/2013	01/11/2014
10143879	Closed	01/20/2009	02/27/2012

Prosecution Details of DIAMANT INFRASTRUCTURE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DIAMANT INFRASTRUCTURE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DIAMANT INFRASTRUCTURE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of DIAMANT INFRASTRUCTURE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DIAMANT INFRASTRUCTURE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DIAMANT INFRASTRUCTURE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO 3, 89 HINDUSTAN COLONY WARDHA ROAD,Nagpur,NAGPUR,Maharashtra,India,440015

Auditors of DIAMANT INFRASTRUCTURE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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