Diamond Beverages - Company overview

Diamond Beverages (legal name: Diamond Beverages Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

1995-09-21 Kolkata, West Bengal Active Unlisted Active Compliant
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DB Diamond Beverages

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 46.8%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 584.0%
FY 2023
EBITDA
₹50–100 Cr
▲ 79.2%
FY 2023
NET WORTH
₹50–100 Cr
▲ 20.2%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 2.8%
FY 2023
EMPLOYEE COUNT
531–540
OPEN CHARGES
5
263.58 cr
PAID-UP CAPITAL
20.50 cr
AUTHORISED CAPITAL
21.40 cr
COMPANY AGE
31 Years 0 Months
since 1995-09-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-26 12:15:16
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
14
70.71 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diamond Beverages covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diamond Beverages Company identity, industry, contact, and registration details from MCA and company records.

Diamond Beverages (legal name: Diamond Beverages Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15549WB1995PTC074469). Business overview includes Food and Beverages (Non-Alcoholic Beverage Manufacturing & Distribution), incorporated on September 21, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location P-41 Taratala Rd, Kolkata, West Bengal - 700088
  • Website dbplko.com
Legal NameDiamond Beverages Private Limited
CIN / LLPINU15549WB1995PTC074469
Company No.074469
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diamond Beverages (5) Current board members from MCA filings, including designation and appointment details.

N
Managing Director | Since 1995-09-21 | DIN: 00761197
R
Rohit Jain
Company Secretary | Since 2019-03-01 | AVOPJ1671M
R
Director | Since 2012-06-30 | DIN: 00984138
H
Managing Director | Since 1999-10-17 | DIN: 00984022
A
Director | Since 2015-02-03 | DIN: 07086469

Financial Performance of Diamond Beverages Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 46.8%
P&L ₹10–25 Cr ▲ 584.0%
EBITDA ₹50–100 Cr ▲ 79.2%
Net worth ₹50–100 Cr ▲ 20.2%

Charges of Diamond Beverages Open and satisfied charges registered against the company with MCA.

Others : 330.00 cr
Indian Bank : 2.20 cr
Open Charges: 5 Satisfied Charges: 14
Open 263.58 cr
Satisfied 70.71 cr
LenderAmountStatus
Others
Creation Date: 06 May 2025
75.00 cr Open
Others
Creation Date: 06 May 2025
255.00 cr Open
Indian Bank
Creation Date: 31 Aug 2024
1.27 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100

Companies With Common Directors Of Diamond Beverages Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Diamond Beverages Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diamond Beverages Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Diamond Beverages EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Diamond Beverages GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Diamond Beverages Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Diamond Beverages MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Diamond Beverages Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Diamond Beverages Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond Beverages?
The Corporate Identification Number (CIN) for Diamond Beverages is U15549WB1995PTC074469. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 074469 as per MCA.
When was Diamond Beverages incorporated?
Diamond Beverages was incorporated 31 years 2 days ago on 21 Sep 1995.
Who are the current board members and directors of Diamond Beverages?
Diamond Beverages shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Beverages?
Diamond Beverages is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Diamond Beverages?
The official website of Diamond Beverages is https://dbplko.com.
What is the ROC code of Diamond Beverages?
Diamond Beverages ROC code is Roc Kolkata.
What is the company classification of Diamond Beverages?
Diamond Beverages is classified as Private Limited Indian Non-Government Company.
Diamond Beverages - is it listed or unlisted?
Diamond Beverages is a Unlisted company.
What is the current status of Diamond Beverages?
Diamond Beverages is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Diamond Beverages associated with?
Diamond Beverages lists activity aligned with: Food and Beverages - Non-Alcoholic Beverage Manufacturing & Distribution - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Diamond Beverages have GST registrations on file?
Diamond Beverages shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Diamond Beverages?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond Beverages.
How do I contact Diamond Beverages?
Use the official website at https://dbplko.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diamond Beverages?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamond Beverages?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.