Diamond Estates Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.88 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.79 M
- Revenue Growth 1599.66%
- Profit Growth 3335.92%
- Ebitda -576.31%
- Net Worth 20.55%
- Total Assets 13.88%
About Diamond Estates
Diamond Estates Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2008 and has a history of 16 years and ten months. Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.
Naresh Sherwani and Vicky Sherwani serve as directors at the Company.
Company Details
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Location
Raipur, Chattisgarh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U70100CT2008PTC020601
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Company No.
020601
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Mar 2008
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chhattisgarh
Industry
Who are the key members and board of directors at Diamond Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Sherwani
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Director | 12-Mar-2008 | Current |
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Vicky Sherwani
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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%.
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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)
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Naresh Sherwani is a mutual person
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Avn Project (India) Private Limited
Naresh Sherwani and Vicky Sherwani are mutual person
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Cleanearth Enterprises Llp
Vicky Sherwani is a mutual person
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Adhunik Coldchain Private Limited
Vicky Sherwani is a mutual person
Charges (Loans)
₹8.79 M
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.88 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2023 | Hdfc Bank Limited | ₹3.04 M | Open |
| 24 Jan 2023 | Hdfc Bank Limited | ₹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
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