Diamond Builders - Company overview

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

1988-12-09 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 191.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 337.0%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -174.9%
FY 2023
NET WORTH
₹1–5 Cr
▲ 6.8%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 7.2%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
90.64 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
37 Years 9 Months
since 1988-12-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-05 16:49:03
SATISFIED CHARGES
-
-

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

Health scores for Diamond Builders 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (90) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Builders Company identity, industry, contact, and registration details from MCA and company records.

Diamond Builders (legal name: Diamond Builders Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1988PTC034177). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 09, 1988 (38+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1/26 Gali No 13Vishwas Nagar Shahdara, Delhi, Delhi - 110032
Legal NameDiamond Builders Private Limited
CIN / LLPINU74899DL1988PTC034177
Company No.034177
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-12-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diamond Builders (4) Current board members from MCA filings, including designation and appointment details.

G
Geeta Singhal
Whole-time director | Since 2002-07-15 | DIN: 00492449
R
Rakesh Kumar Singhal
Director | Since 2002-07-15 | DIN: 01159760
P
Parag Singhal
Whole-time director | Since 2002-07-15 | DIN: 01159820
A
Anurag Singhal
Managing Director | Since 2002-07-15 | DIN: 00464709

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 191.8%
P&L ₹10–50 Lakh ▲ 337.0%
EBITDA Loss · ₹1–10 Lakh ▼ -174.9%
Net worth ₹1–5 Cr ▲ 6.8%

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

Hdfc Bank Limited : 31.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 14 Oct 2025
 31.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Financial Ratios of Diamond Builders 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 Builders 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

GST Compliance of Diamond Builders 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

MSME Payment Delays by Diamond Builders 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 Builders 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 Builders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond Builders?
The Corporate Identification Number (CIN) for Diamond Builders is U74899DL1988PTC034177. 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 034177 as per MCA.
When was Diamond Builders incorporated?
Diamond Builders was incorporated 37 years 9 months ago on 09 Dec 1988.
Who are the current board members and directors of Diamond Builders?
Diamond Builders shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Builders?
Diamond Builders is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamond Builders?
Diamond Builders ROC code is Roc Delhi.
What is the company classification of Diamond Builders?
Diamond Builders is classified as Private Limited Indian Non-Government Company.
Diamond Builders - is it listed or unlisted?
Diamond Builders is a Unlisted company.
What is the current status of Diamond Builders?
Diamond Builders is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Diamond Builders associated with?
Diamond Builders lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Diamond Builders have GST registrations on file?
Diamond Builders 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 Builders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond Builders.
What is the turnover or revenue of Diamond Builders?
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 Builders?
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.