Diamond Estates Private Limited
Founded in 2008 and headquartered in Chattisgarh, India.
2008 | Raipur, Chattisgarh (India) | Active
Diamond Estates Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.88 M
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.79 M
- Revenue Growth -47.10%
- Profit Growth -24.79%
- Ebitda -1071.03%
- Net Worth 7.16%
- Total Assets 27.90%
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 17 years and two 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
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100CT2008PTC020601
- Company No.
020601
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Mar 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Real Estate
Diamond Estates Private Limited
Explore comprehensive data for Diamond Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Estates?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Sherwani  | Director | 12-Mar-2008 | Current |
| Vicky Sherwani | Director | 12-Mar-2008 | Current |
Financial Performance of Diamond Estates.
Diamond Estates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47.1% decrease. The company also saw a substantial fall in profitability, with a 24.79% decrease in profit. The company's net worth moved up by a moderate rise of 7.16%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diamond Estates?
In 2023, Diamond Estates had a promoter holding of 48.00% and a public holding of 52.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Chandika Vanijya Pvt Ltd
Naresh Sherwani and Vicky Sherwani are mutual person
- Vardaan Infrastructures Private Limited
Naresh Sherwani is a mutual person
- Avn Project (India) Private Limited
Naresh Sherwani and Vicky Sherwani are mutual person
- Cleanearth Enterprises Llp
Vicky Sherwani is a mutual person
- Adhunik Coldchain Private Limited
Vicky Sherwani is a mutual person
Charges (Loans)
Open Charges
₹8.79 M
Satisfied Charges
₹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
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.
Latest Updates, News, and FAQs on Diamond Estates
Recent activity within the organization
- Annual General Meeting
Diamond Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.04 M with Charge ID 100757119 was registered on 20 May 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.75 M with Charge ID 100696397 was registered on 24 Jan 2023.
- Director Appointment
Naresh Sherwani was appointed as a Director was appointed as a Director on 12 Mar 2008 & has been associated with this company since 17 years 2 months .
- Director Appointment
Vicky Sherwani was appointed as a Director was appointed as a Director on 12 Mar 2008 & has been associated with this company since 17 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond Estates Private Limited?
Diamond Estates Private Limited was incorporated on 12 Mar 2008.
What is authorized share capital and paid-up capital of Diamond Estates Private Limited?
The authorized share capital of Diamond Estates Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.88 M.
Who are the current board members & directors of Diamond Estates Private Limited?
Currently 2 directors are associated with Diamond Estates Private Limited.
- Naresh Sherwani
- Vicky Sherwani
What is the registered address of Diamond Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Estates Private Limited is Flat No 102 Block B Maple Tree Behind Cross Wind Near Gurudwara Dubey Colony, Mowa India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Diamond Estates Private Limited?
The corporate identification number (CIN) of Diamond Estates Private Limited is U70100CT2008PTC020601 and the company number is 020601 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Estates Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Estates Private Limited has fallen by -47.10%.
What change has been observed in the net worth of Diamond Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Estates Private Limited has experienced an upsurge of 7.16%.
What are the total open charges for Diamond Estates Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diamond Estates Private Limited amount to ₹ 8.79 M.
When was the last Balance Sheet of Diamond Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Estates Private Limited was filed with the ROC on 31 Mar 2024.
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