Diamond Collections Private Limited - Company overview

Diamond Collections Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18109DL2011PT…

2011-01-14 New Delhi, Delhi Active Unlisted Active Compliant
DC Diamond Collections Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-01-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
12.79 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Diamond Collections Private Limited 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (95) and company-foundation signals.
  • Operating for 15+ 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 Moderate
55/100
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.
  • 3 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 Collections Private Limited

Diamond Collections Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18109DL2011PTC212618). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 14, 2011 (15+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location A- 122, Ist Floor, Lok Vihar, Pitampura, New Delhi, Delhi - 110034
CIN / LLPINU18109DL2011PTC212618
Company No.212618
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Diamond Collections Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

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 Collections Private Limited (3)

A
Director | Since 2022-01-24 | DIN: 09076856
N
Director | Since 2024-04-30 | DIN: 09076857
S
Director | Since 2014-06-27 | DIN: 06645759

Charges of Diamond Collections Private Limited

Yes Bank Limited : 7.79 cr
Hdfc Bank Limited : 5.00 cr
Open Charges: 4 Satisfied Charges: 0
Open 12.79 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 18 Dec 2023
5.00 cr Open
Yes Bank Limited
Creation Date: 23 Dec 2020
4.59 cr Open
Yes Bank Limited
Creation Date: 16 Oct 2020
50.49 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diamond Collections Private Limited
What is CIN of Diamond Collections Private Limited?
The Corporate Identification Number (CIN) for Diamond Collections Private Limited is U18109DL2011PTC212618. 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 212618 as per MCA.
When was Diamond Collections Private Limited incorporated?
Diamond Collections Private Limited was incorporated 15 years 6 months ago on 14 Jan 2011.
What is paid-up capital and authorised share capital of Diamond Collections Private Limited?
The paid-up capital of Diamond Collections Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Diamond Collections Private Limited?
Diamond Collections Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Collections Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond Collections Private Limited is A- 122, Ist Floor, Lok Vihar, Pitampura, New Delhi, Delhi, 110034, India.
What is the ROC code of Diamond Collections Private Limited?
Diamond Collections Private Limited ROC code is Roc Delhi.
What is the company classification of Diamond Collections Private Limited?
Diamond Collections Private Limited is classified as Private Limited Indian Non-Government Company.
Diamond Collections Private Limited - is it listed or unlisted?
Diamond Collections Private Limited is a Unlisted company.
What is the current status of Diamond Collections Private Limited?
Diamond Collections Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Diamond Collections Private Limited associated with?
Diamond Collections Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Diamond Collections Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diamond Collections Private Limited.
What is the turnover or revenue of Diamond Collections Private Limited?
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 Collections Private Limited?
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.