Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (31), financial health (80), director (95) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Diamond Beverages Company identity, industry, contact, and registration details from MCA and company records.
Diamond Beverages is an active private limited company registered with ROC Kolkata on 21 September 1995, more than 31 years ago. The registered office is at P-41 Taratala Rd, Kolkata, West Bengal.
In its MCA filings the main business is listed as food, beverages and tobacco products, which made up 100% of turnover.
It has five directors: Nav Ratan Goenka, Rohit Jain, Ratna Goenka and 2 others. The longest-serving is Nav Ratan Goenka, on the board since 1995; the most recent to join is Rohit Jain, appointed in March 2019. Nav Ratan Goenka is the managing director. One former director, Shruti Goenka, left in December 2011. Between them, the directors also sit on the boards of 7 other companies, including N R Trading Co Pvt Ltd and Bagnan Logistics Private Limited.
₹20.5 crore of its ₹21.4 crore authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Indian Bank among the lenders, and 14 more have been paid off.
- Location P-41 Taratala Rd, Kolkata, West Bengal - 700088
- Website dbplko.com
Current Directors of Diamond Beverages (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Diamond Beverages Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Diamond Beverages Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Food, beverages and tobacco products | 100 |
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.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Diamond Beverages EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Beverages Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
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.
Who is the owner of Diamond Beverages?
Who are the current board members and directors of Diamond Beverages?
What is CIN of Diamond Beverages?
When was Diamond Beverages incorporated?
What is the registered address of Diamond Beverages?
What is the current status of Diamond Beverages?
What is the contact number or email for Diamond Beverages?
What industry or business activity is Diamond Beverages associated with?
What is paid-up capital and authorised share capital of Diamond Beverages?
When did Diamond Beverages last file accounts and hold an AGM?
Where can I see charges and lenders for Diamond Beverages?
Have any directors left Diamond Beverages?
Which companies share directors with Diamond Beverages?
What is the turnover or revenue of Diamond Beverages?
What is the net worth of Diamond Beverages?
How can I get the financial details of Diamond Beverages?
What is the official website of Diamond Beverages?
Which company owns dbplko.com?
Diamond Beverages - is it listed or unlisted?
What is the ROC code of Diamond Beverages?
What is the company classification of Diamond Beverages?
Does Diamond Beverages have GST registrations on file?
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.
