Diamond It-Link Limited - Company overview

Diamond It-Link Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101WB2005PLC104805). Bus…

2005-08-18 Kolkata, West Bengal Active Unlisted Active Compliant
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DI Diamond It-Link Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
21 Years 1 Months
since 2005-08-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-01
ACTIVE GST
-
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 It-Link 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (20), director (95) and company-foundation signals.
  • Operating for 21+ 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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 It-Link Limited Company identity, industry, contact, and registration details from MCA and company records.

Diamond It-Link Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101WB2005PLC104805). Business overview includes Real Estate (Real Estate Services), incorporated on August 18, 2005 (21+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate •••••••• ••••••••
Legal NameDiamond It-Link Limited
CIN / LLPINU70101WB2005PLC104805
Company No.104805
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-08-18
Date of AGM2025-09-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diamond It-Link Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Arun Kumar Rustagi
Director | Since 2012-06-04 | DIN: 00767065
S
Sheo Kumar Kajaria
Director | Since 2005-08-18 | DIN: 00025832
K
Kavita Kajaria
Director | Since 2014-11-07 | DIN: 00030773

Financial Performance of Diamond It-Link Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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Board Overlap From MCA / Compliance Filings

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

1 year 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 It-Link Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Diamond It-Link Limited 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 It-Link Limited 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 It-Link Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond It-Link Limited?
The Corporate Identification Number (CIN) for Diamond It-Link Limited is U70101WB2005PLC104805. 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 104805 as per MCA.
When was Diamond It-Link Limited incorporated?
Diamond It-Link Limited was incorporated 21 years 1 month ago on 18 Aug 2005.
Who are the current board members and directors of Diamond It-Link Limited?
Diamond It-Link 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 It-Link Limited?
Diamond It-Link Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Diamond It-Link Limited?
The official website of Diamond It-Link Limited is https://diamondgroupweb.com.
What is the ROC code of Diamond It-Link Limited?
Diamond It-Link Limited ROC code is Roc Kolkata I.
What is the company classification of Diamond It-Link Limited?
Diamond It-Link Limited is classified as Public Limited Indian Non-Government Company.
Diamond It-Link Limited - is it listed or unlisted?
Diamond It-Link Limited is a Unlisted company.
What is the current status of Diamond It-Link Limited?
Diamond It-Link Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Diamond It-Link Limited associated with?
Diamond It-Link Limited lists activity aligned with: Real Estate - Real Estate Services. See the Overview and Competition sections for fuller industry context.
How do I contact Diamond It-Link Limited?
Use the official website at https://diamondgroupweb.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 It-Link 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 It-Link 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.