Diamond Estates Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 29-06-2024
- Paid Up Capital ₹ 1.88 M
as on 29-06-2024
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.79 M
as on 29-06-2024
- Revenue 1599.66%
(FY 2017)
- Profit 3335.92%
(FY 2017)
- Ebitda -576.31%
(FY 2017)
- Net Worth 20.55%
(FY 2017)
- Total Assets 13.88%
(FY 2017)
About Diamond Estates
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.88 M.
The company currently has active open charges totaling ₹8.79 M.
Vicky Sherwani and Naresh Sherwani serve as directors at the Company.
- CIN/LLPIN
U70100CT2008PTC020601
- Company No.
020601
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diamond Estates?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vicky Sherwani  | Director | 12-Mar-2008 | Current |
| Naresh Sherwani | Director | 12-Mar-2008 | Current |
Financial Performance of Diamond Estates.
Diamond Estates Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 1599.66% increase. The company also saw a substantial improvement in profitability, with a 3335.92% increase in profit. The company's net worth Soared by an impressive increase of 20.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Estates?
In 2017, Diamond Estates had a promoter holding of 48.00% and a public holding of 52.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Chandika Vanijya Pvt LtdActive 18 years 10 monthsVicky Sherwani and Naresh Sherwani are mutual person
- Avn Project (India) Private LimitedActive 14 years 6 months
Vicky Sherwani and Naresh Sherwani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 20 May 2023 | ₹3.04 M | Open |
Hdfc Bank Limited Creation Date: 24 Jan 2023 | ₹5.75 M | Open |
How Many Employees Work at Diamond Estates?
Unlock and access historical data on people associated with Diamond Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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