Diamond Square Constructions Private Limited

Develops properties and constructs buildings as a private limited company.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated:

Diamond Square Constructions Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Ebitda
  • Net Worth 314.11%
  • Total Assets 154.95%

About Diamond Square Constructions

Diamond Square Constructions Private Limited (DSCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 2007 and has a history of 17 years and four months. Its registered office is in Mumbai, Maharashtra, India.

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.

Mohammed Ansari and Mohammad Shaikh serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Real Estate and Construction
Company report

Diamond Square Constructions Private Limited

Explore comprehensive data for Diamond Square Constructions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diamond Square Constructions?

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Ansari Country flag representing In Director 22-Jan-2019Current
Mohammad Shaikh Country flag representing In Director 22-Jan-2019Current

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%.

Diamond Square Constructions revenue growth over time
Diamond Square Constructions profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
154.95%
Profit or Loss
Net Worth
314.11%
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Diamond Square Constructions Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Square Constructions

Recent activity within the organization

  • Annual General Meeting

    Diamond Square Constructions Private Limited last Annual general meeting of members was held on 25 Jan 2021 as per latest MCA records.

  • Balance Sheet

    Diamond Square Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

  • Director Appointment

    Mohammed Juned Ansari was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Mohammad Sadiq Mohammad Sultan Shaikh was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Company Incorporation

    Diamond Square Constructions Private Limited was registered on 21 Nov 2007 with Roc Mumbai & aged 17 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Square Constructions Private Limited?

    Diamond Square Constructions Private Limited was incorporated on 21 Nov 2007.

  • What is authorized share capital and paid-up capital of Diamond Square Constructions Private Limited?

    The authorized share capital of Diamond Square Constructions Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Diamond Square Constructions Private Limited?

    Currently 2 directors are associated with Diamond Square Constructions Private Limited.

    • Mohammed Juned Ansari
    • Mohammad Sadiq Mohammad Sultan Shaikh

  • What is the registered address of Diamond Square Constructions Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Square Constructions Private Limited is 201 Standard House 83 Maharshi Karve Road, Marine Lines India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Diamond Square Constructions Private Limited?

    The corporate identification number (CIN) of Diamond Square Constructions Private Limited is U45400MH2007PTC176060 and the company number is 176060 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Diamond Square Constructions Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Diamond Square Constructions Private Limited has experienced an upsurge of 314.11%.

  • When was the last Balance Sheet of Diamond Square Constructions Private Limited filed with the ROC?

    The most recent Balance Sheet for Diamond Square Constructions Private Limited was filed with the ROC on 31 Mar 2020.

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