Ld Diamond Private Limited - Company overview

Registered with ROC Chandigarh on 31 January 2019, Ld Diamond Private Limited is an active private limited company that has been around for …

2019-01-31 Ludhiana, Punjab Active Unlisted Active Compliant
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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
7 Years 8 Months
since 2019-01-31
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-21 14:04:48
SATISFIED CHARGES
-
-

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

Health scores for Ld Diamond 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ld Diamond Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 31 January 2019, Ld Diamond Private Limited is an active private limited company that has been around for about 7 years. Its registered office is in Ludhiana, Punjab.

Infyner groups it under Media and Publishing, in the Advertising Agencies & Media Services segment.

It has two directors - Lalit Kumar and Naresh Kumar Garg - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Media and Publishing ••••••••
  • Location 4059 Lig Flats Phase-2 Nr Police Station U/E Dugri Main Road Basant Enclave, Ludhiana, Punjab - 141013
Legal NameLd Diamond Private Limited
CIN / LLPINU22300PB2019PTC048993
Company No.048993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

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

L
Lalit Kumar
Director | Since 2019-01-31 | DIN: 08348390
N
Naresh Kumar Garg
Director | Since 2019-01-31 | DIN: 08348391

GST Compliance of Ld Diamond Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ld Diamond 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ld Diamond 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ld Diamond Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ld Diamond Private Limited?
MCA does not publish an "owner" field. Ld Diamond Private Limited is run by its directors, Lalit Kumar and Naresh Kumar Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ld Diamond Private Limited?
Ld Diamond Private Limited has two current directors: Lalit Kumar (since January 2019) and Naresh Kumar Garg (since January 2019).
What is CIN of Ld Diamond Private Limited?
The CIN of Ld Diamond Private Limited is U22300PB2019PTC048993. Reading it left to right: U means it is not listed, 22300 is the industry code it registered under, PB is Punjab, 2019 is the year it was registered, PTC is the company type and 048993 is its registration number.
When was Ld Diamond Private Limited incorporated?
Ld Diamond Private Limited was incorporated on 31 January 2019 with ROC Chandigarh. That makes it about 7 years old.
What is the registered address of Ld Diamond Private Limited?
The registered office on MCA records is 4059 Lig Flats Phase-2 Nr Police Station U/E Dugri Main Road Basant Enclave, Ludhiana, Punjab - 141013.
What is the current status of Ld Diamond Private Limited?
MCA shows Ld Diamond Private Limited as Active.
What is the contact number or email for Ld Diamond Private Limited?
You can post to its registered office at 4059 Lig Flats Phase-2 Nr Police Station U/E Dugri Main Road Basant Enclave, Ludhiana, Punjab - 141013.
What industry or business activity is Ld Diamond Private Limited associated with?
It is grouped under Media and Publishing, in the Advertising Agencies & Media Services segment.
What is paid-up capital and authorised share capital of Ld Diamond Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Ld Diamond Private Limited?
MCA shows no charges registered against Ld Diamond Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ld Diamond Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Ld Diamond Private Limited?
No financial statements for Ld Diamond Private Limited are on record with us yet.
Ld Diamond Private Limited - is it listed or unlisted?
Ld Diamond Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ld Diamond Private Limited?
Ld Diamond Private Limited is registered with ROC Chandigarh.
What is the company classification of Ld Diamond Private Limited?
MCA classifies Ld Diamond Private Limited as: Private Limited Indian Non-Government Company.
Does Ld Diamond Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ld Diamond Private Limited.

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.