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Diamond Ventures Private Limited

Last updated: 2026-09-07

Diamond Ventures Private Limited was incorporated on 17 July 2020 and is registered with RoC-Ernakulam under CIN U51311KL2020PTC062984. Its registered office is in Kerala, and its recorded company status is Active.

The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L. Below, you can review its registration details, directors and available filing records, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U51311KL2020PTC062984
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
17 Jul 2020
Date of registration
Age of company
6 years
6y 3m 1d
State · ROC
Kerala · RoC-Ernakulam
Sector
Floor coverings and tapestry, wholesale
NIC 51311
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Nov 2021
1783 days ago
Last balance sheet
31 Mar 2021
2027 days ago
01

Directors

2 active

Current Directors & Key Managerial Personnel of Diamond Ventures

DINDirector NameDesignationAppointment Date
8797854Aysha Zeba
PALAKKAD
Director17 Jul 2020
6800175Thavakkal
Thrissur
Director17 Jul 2020
02

Companies Linked Through Directors

1

Live companies that share a director or key managerial person with Diamond Ventures Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
T K Tradelinks Private Limited
Aysha ZebaDirector
ThavakkalDirector
ActiveU26990KL2020PTC0641172020
05

Registered office location

Registered office
14/300, J37Jyothi Nagar Chandranagar Palakkad Palakkad KL 678007
ROC
RoC-Ernakulam
State
Kerala
Email
jafarsanal(at)gmail(dot)com
View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20203 events
17JUL
Company incorporatedIncorporation
Diamond Ventures Private Limited registered with RoC-Ernakulam; year 202017 Jul 2020
17JUL
Aysha Zeba appointed as DirectorBoard
17JUL
Thavakkal appointed as DirectorBoard
11

FAQs about Diamond Ventures Private Limited

5
01When was Diamond Ventures Private Limited incorporated?
Diamond Ventures Private Limited was incorporated in 2020 (around 17 Jul 2020). Its CIN is U51311KL2020PTC062984 and it is registered with RoC-Ernakulam.
02Where is Diamond Ventures Private Limited located?
Diamond Ventures Private Limited is headquartered in Kerala, at: 14/300,J37,Jyothi Nagar Chandranagar Palakkad Palakkad KL 678007 IN .
03What sector does Diamond Ventures Private Limited operate in?
Diamond Ventures Private Limited operates in the Floor coverings and tapestry, wholesale sector (NIC code 51311), classified as Non-govt company.
04Who are the directors of Diamond Ventures Private Limited?
Diamond Ventures Private Limited has 2 active directors: Aysha Zeba (Director), Thavakkal (Director).
05What is the paid-up capital of Diamond Ventures Private Limited?
Diamond Ventures Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
12

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10

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