Diamond Square Constructions Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 05-07-2024
- Paid Up Capital ₹ 1.00 Cr
as on 05-07-2024
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2020
- Revenue %
(FY 2015)
- Ebitda
- Net Worth 314.11%
(FY 2015)
- Total Assets 154.95%
(FY 2015)
About Diamond Square Constructions
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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohammad Shaikh and Mohammed Ansari serve as directors at the Company.
- CIN/LLPIN
U45400MH2007PTC176060
- Company No.
176060
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Nov 2007
- Date of AGM
25 Jan 2021
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Diamond Square Constructions?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammad Shaikh  | Director | 22-Jan-2019 | Current |
| Mohammed Ansari | Director | 22-Jan-2019 | Current |
Financial Performance of Diamond Square Constructions.
Diamond Square Constructions Private Limited, for the financial year ended 2015, 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 Soared by an impressive increase of 314.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Square Constructions?
In 2015, Diamond Square Constructions 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)
Silver Arrow Constructions Private LimitedActive 17 years 3 monthsMohammad Shaikh and Mohammed Ansari are mutual person
Basar Town Private LimitedActive 14 years 2 monthsMohammad Shaikh and Mohammed Ansari are mutual person
Basar Steel Private LimitedActive 18 years 7 monthsMohammad Shaikh and Mohammed Ansari are mutual person
Basar Hospitality Private LimitedActive 11 years 10 monthsMohammad Shaikh and Mohammed Ansari are mutual person
Basar Holdings Private LimitedActive 12 years 8 monthsMohammad Shaikh and Mohammed Ansari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Square Constructions?
Unlock and access historical data on people associated with Diamond Square Constructions, 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 Square Constructions, 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 Square Constructions'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.
