Diamond Beverages Private Limited - Company overview

Diamond Beverages is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15549WB1995PTC074469). Business…

1995-09-21 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
21.40 cr
PAID-UP CAPITAL
20.50 cr
COMPANY AGE
30 Years 10 Months
since 1995-09-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
5
263.58 cr
SATISFIED CHARGES
14
70.71 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-06-26 12:15:16

Company Health Scores

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 30+ 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

Diamond Beverages 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), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Non-Alcoholic Beverage Manufacturing & Distribution
  • Location P-41 Taratala Rd, Kolkata, West Bengal - 700088
  • Website dbplko.com
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

Financial Performance of Diamond Beverages

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Diamond Beverages (5)

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

Charges of Diamond Beverages

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

Activity GroupDescriptionTurnover %
Manufacturing-100
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diamond Beverages
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 30 years 10 months ago on 21 Sep 1995.
What is paid-up capital and authorised share capital of Diamond Beverages?
The paid-up capital of Diamond Beverages is ₹ 205,026,000.00 and authorised share capital is ₹ 214,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond Beverages is P-41 Taratala Rd, Kolkata, West Bengal, 700088, India.
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 - Manufacturing. 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.