Diamond Height Builder And Developers Private Limited - Company overview

Diamond Height Builder And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2013-02-26 Indore, Madhya Pradesh Strike Off Unlisted
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DH Diamond Height Builder And Developers Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 7 Months
since 2013-02-26
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-23
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diamond Height Builder And Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHOEB QURESHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diamond Height Builder And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diamond Height Builder And Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2013PTC030118). Business overview includes Construction (Builders), incorporated on February 26, 2013 (13+ years old), based in Indore. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 403, President Tower 6/2, South Tukoganj, Indore, Madhya Pradesh - 452001
Legal NameDiamond Height Builder And Developers Private Limited
CIN / LLPINU45200MP2013PTC030118
Company No.030118
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-02-26
Date of AGM2013-09-23
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Diamond Height Builder And Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shoeb Qureshi
Director | Since 2013-09-18 | DIN: 06695043
P
Parvez Qureshi
Director | Since 2013-02-26 | DIN: 06483684

Companies With Common Directors Of Diamond Height Builder And Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Decent Global Trade Llp 1 Shared Director
Signature Infracity Private Limited 1 Shared Director

MSME Payment Delays by Diamond Height Builder And Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Diamond Height Builder And Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Diamond Height Builder And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond Height Builder And Developers Private Limited?
The Corporate Identification Number (CIN) for Diamond Height Builder And Developers Private Limited is U45200MP2013PTC030118. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 030118 as per MCA.
When was Diamond Height Builder And Developers Private Limited incorporated?
Diamond Height Builder And Developers Private Limited was incorporated 13 years 7 months ago on 26 Feb 2013.
Who are the current board members and directors of Diamond Height Builder And Developers Private Limited?
Diamond Height Builder And Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Height Builder And Developers Private Limited?
Diamond Height Builder And Developers Private Limited is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamond Height Builder And Developers Private Limited?
Diamond Height Builder And Developers Private Limited ROC code is Roc Gwalior.
What is the company classification of Diamond Height Builder And Developers Private Limited?
Diamond Height Builder And Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Diamond Height Builder And Developers Private Limited - is it listed or unlisted?
Diamond Height Builder And Developers Private Limited is a Unlisted company.
What is the current status of Diamond Height Builder And Developers Private Limited?
Diamond Height Builder And Developers Private Limited is currently Strike Off and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Diamond Height Builder And Developers Private Limited associated with?
Diamond Height Builder And Developers Private Limited lists activity aligned with: Construction - Builders. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Diamond Height Builder And Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Diamond Height Builder And Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamond Height Builder And Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.