Diamond Estates Private Limited - Company overview

Registered with ROC Chhattisgarh on 12 March 2008, Diamond Estates is an active private limited company that has been around for about 18 ye…

2008-03-12 Raipur, Chattisgarh 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
₹50 Lakh–1 Cr
▼ -47.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -24.8%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -1071.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 7.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 27.9%
FY 2023
OPEN CHARGES
3
87.89 Lakh
PAID-UP CAPITAL
18.75 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
18 Years 7 Months
since 2008-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
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 Estates 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 (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
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.
  • 2 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 Estates Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chhattisgarh on 12 March 2008, Diamond Estates is an active private limited company that has been around for about 18 years. Its registered office is in Raipur, Chattisgarh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors - Naresh Sherwani and Vicky Sherwani - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Acelandmark Luxury Spaces LLP and Avn Project (India) Private Limited.

Paid-up capital stands at ₹18.75 lakh out of ₹20 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Real Estate ••••••••
  • Location Flat No 102, Block B,Maple Tree,Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh - 492001
Legal NameDiamond Estates Private Limited
CIN / LLPINU70100CT2008PTC020601
Company No.020601
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-03-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diamond Estates (2) Current board members from MCA filings, including designation and appointment details.

N
Naresh Sherwani
Director | Since 2008-03-12 | DIN: 01963417
V
Vicky Sherwani
Director | Since 2008-03-12 | DIN: 01963450

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

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -47.1%
P&L ₹10–50 Lakh ▼ -24.8%
EBITDA Loss · ₹10–50 Lakh ▼ -1071.0%
Net worth ₹5–10 Cr ▲ 7.2%

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

Others : 9.95 cr
Hdfc Bank Limited : 87.89 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 87.89 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 May 2025
 9.95 cr Open
Hdfc Bank Limited
Creation Date: 20 May 2023
 30.40 Lakh Open
Hdfc Bank Limited
Creation Date: 24 Jan 2023
 57.49 Lakh Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Acelandmark Luxury Spaces Llp 2 Shared Directors
Avn Project (India) Private Limited 2 Shared Directors
Chandika Vanijya Pvt Ltd 2 Shared Directors
Cleanearth Enterprises Llp 2 Shared Directors
Adhunik Coldchain Private Limited 1 Shared Director
Vardaan Infrastructures Private Limited 1 Shared Director
Vardaan Solar Energy (India) Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Diamond Estates 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

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Subsidiaries & Group Companies of Diamond Estates Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Diamond Estates 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

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Frequently Asked Questions about Diamond Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamond Estates?
MCA does not publish an "owner" field. Diamond Estates is run by its directors, Naresh Sherwani and Vicky Sherwani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diamond Estates?
Diamond Estates has two current directors: Naresh Sherwani (since March 2008) and Vicky Sherwani (since March 2008).
What is CIN of Diamond Estates?
The CIN of Diamond Estates is U70100CT2008PTC020601. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, CT is Chhattisgarh, 2008 is the year it was registered, PTC is the company type and 020601 is its registration number.
When was Diamond Estates incorporated?
Diamond Estates was incorporated on 12 March 2008 with ROC Chhattisgarh. That makes it about 18 years old.
What is the registered address of Diamond Estates?
The registered office on MCA records is Flat No 102, Block B, Maple Tree, Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh - 492001.
What is the current status of Diamond Estates?
MCA shows Diamond Estates as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Diamond Estates?
You can post to its registered office at Flat No 102, Block B, Maple Tree, Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh - 492001.
What industry or business activity is Diamond Estates associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Diamond Estates?
Paid-up capital is ₹18.75 lakh and authorised capital is ₹20 lakh, so about 94% of the authorised amount has been issued.
When did Diamond Estates last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diamond Estates?
Three charges against Diamond Estates are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Diamond Estates?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Diamond Estates?
7 companies share directors with Diamond Estates. Among them are Acelandmark Luxury Spaces LLP, Avn Project (India) Private Limited, Chandika Vanijya Pvt Ltd and 4 more.
What is the turnover or revenue of Diamond Estates?
Based on filed financial statements, the revenue of Diamond Estates for FY 2023 was in the ₹50 Lakh–1 Cr range. That is down 47.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diamond Estates?
For FY 2023, the net worth of Diamond Estates was in the ₹5–10 Cr range.
How can I get the financial details of Diamond Estates?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diamond Estates - is it listed or unlisted?
Diamond Estates is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diamond Estates?
Diamond Estates is registered with ROC Chhattisgarh.
What is the company classification of Diamond Estates?
MCA classifies Diamond Estates as: Private Limited Indian Non-Government Company.
Does Diamond Estates have subsidiaries?
Yes, one subsidiary is on record for Diamond Estates.

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.