Diamond It-Link Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Diamond It-Link
Diamond It-Link Limited (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 18 August 2005 and has a history of 19 years and nine months. Its registered office is in Kolkata, West Bengal, 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 5.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Arun Rustagi, Kavita Kajaria, and Sheo Kajaria serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB2005PLC104805
- Company No.
104805
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Aug 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Diamond It-Link Limited
Explore comprehensive data for Diamond It-Link Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond It-Link?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arun Rustagi  | Director | 04-Jun-2012 | Current |
| Kavita Kajaria | Director | 07-Nov-2014 | Current |
| Sheo Kajaria | Director | 18-Aug-2005 | Current |
Financial Performance of Diamond It-Link.
Diamond It-Link Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond It-Link?
In 2017, Diamond It-Link had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Super Diamond Nirman Private LimitedSheo Kajaria is a mutual person
Snk Businesses Private LimitedSheo Kajaria is a mutual person
Sheratove Nirman Private LimitedSheo Kajaria is a mutual person
Shaktidhar Estates LlpKavita Kajaria and Sheo Kajaria are mutual person
- Akhand Buildmart Llp
Kavita Kajaria is a mutual person
- Akroor Properties Llp
Kavita Kajaria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond It-Link?
Unlock and access historical data on people associated with Diamond It-Link, 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 It-Link, 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 It-Link'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 It-Link
Recent activity within the organization
- Annual General Meeting
Diamond It-Link Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond It-Link Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Kavita Kajaria was appointed as a Director was appointed as a Director on 07 Nov 2014 & has been associated with this company since 10 years 6 months .
- Director Appointment
Arun Kumar Rustagi was appointed as a Director was appointed as a Director on 04 Jun 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Sheo Kumar Kajaria was appointed as a Director was appointed as a Director on 18 Aug 2005 & has been associated with this company since 19 years 9 months .
- Company Incorporation
Diamond It-Link Limited was registered on 18 Aug 2005 with Roc Kolkata & aged 19 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond It-Link Limited?
Diamond It-Link Limited was incorporated on 18 Aug 2005.
What is authorized share capital and paid-up capital of Diamond It-Link Limited?
The authorized share capital of Diamond It-Link Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Diamond It-Link Limited?
Currently 3 directors are associated with Diamond It-Link Limited.
- Arun Kumar Rustagi
- Kavita Kajaria
- Sheo Kumar Kajaria
What is the registered address of Diamond It-Link Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond It-Link Limited is 7B, Pretoria Street India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Diamond It-Link Limited?
The corporate identification number (CIN) of Diamond It-Link Limited is U70101WB2005PLC104805 and the company number is 104805 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diamond It-Link Limited?
The Official website of Diamond It-Link Limited is https://www.diamondgroupweb.com
When was the last Balance Sheet of Diamond It-Link Limited filed with the ROC?
The most recent Balance Sheet for Diamond It-Link Limited was filed with the ROC on 31 Mar 2024.
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