Diamond It-Link Limited - Company overview

Diamond It-Link Limited was incorporated on 18 August 2005 and is registered with ROC Kolkata I.

2005-08-18 Kolkata, West Bengal 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
-
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 2 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 21+ 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 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 was incorporated on 18 August 2005 and is registered with ROC Kolkata I. It is an active public limited company, now about 21 years old. The registered office is at 7B, Pretoria Street, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Services segment.

It has three directors: Arun Kumar Rustagi, Sheo Kumar Kajaria and Kavita Kajaria. The longest-serving is Sheo Kumar Kajaria, on the board since 2005; the most recent to join is Kavita Kajaria, appointed in November 2014. Six former directors are on record; the most recent to leave was Vivek Kumar Kajaria in November 2014. Between them, the directors also sit on the boards of 132 other companies, including Aapurti Enclave Private Limited and Bansen Niwash Pvt,Ltd..

Paid-up capital is ₹5 lakh against an authorised ₹5 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 1 September 2025. No charges (secured loans) are registered against it.

Real Estate •••••••• ••••••••
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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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Companies With Common Directors Of Diamond It-Link Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aapurti Enclave Private Limited 2 Shared Directors
Bansen Niwash Pvt,Ltd. 2 Shared Directors
Krishna Niket Pvt.Ltd. 2 Shared Directors
Saffron Estates Pvt Ltd 2 Shared Directors
Sparkle Niket Private Limited 2 Shared Directors
Sugarh Properties Pvt Ltd 2 Shared Directors
8Finity Enterprises Llp 1 Shared Director
Aabad Properties Private Limited 1 Shared Director
Aakarshak Towers Private Limited 1 Shared Director
Aarmaan Property Developers Llp 1 Shared Director
Aaroohi Reality Llp 1 Shared Director
Aarti Nirman Llp 1 Shared Director
Aarzoo Nirman Llp 1 Shared Director
Aashutosh Merchandise Pvt. Ltd. 1 Shared Director
Aavya Buildings Llp 1 Shared Director
Aavya Conclave Llp 1 Shared Director
Aavya Niketan Llp 1 Shared Director
Abha Niwas Llp 1 Shared Director
Adept Conclave Llp 1 Shared Director
Adjoin Projects Llp 1 Shared Director
Adjoin Realtors Llp 1 Shared Director
Admirable Buildtech Llp 1 Shared Director
Adrika Abasan Llp 1 Shared Director
Airy Realtors Private Limited 1 Shared Director
Akhand Buildmart Llp 1 Shared Director
Alankar Logistics Pvt. Ltd. 1 Shared Director
Alice Buildtech Llp 1 Shared Director
Alike Properties Private Limited 1 Shared Director
Alkanand Developers Llp 1 Shared Director
Alkanand Enclave Llp 1 Shared Director
Alliance Housing Pvt Ltd 1 Shared Director
Alpine Commercial Co Ltd. 1 Shared Director
Amazing Buildtech Llp 1 Shared Director
Amazing Conclave Llp 1 Shared Director
Amplestar Buildcon Llp 1 Shared Director
Amused Buildcon Llp 1 Shared Director
Amused Developers Llp 1 Shared Director
Amused Realty Llp 1 Shared Director
Angel Nirman Llp 1 Shared Director
Angelstar Buildcon Llp 1 Shared Director
Anglestar Developers Llp 1 Shared Director
Anglestar Realty Llp 1 Shared Director
Anima Realty Llp 1 Shared Director
Annima Niwas Llp 1 Shared Director
Anooop Homes Llp 1 Shared Director
Anoop Developers Llp 1 Shared Director
Anubhavi Realtors Private Limited 1 Shared Director
Apeksha Nirman Private Limited 1 Shared Director
Ariland Buildcon Llp 1 Shared Director
Arnab Vyapaar Pvt Ltd 1 Shared Director
Aroni Properties Pvt Ltd 1 Shared Director
Artision Buildtech Llp 1 Shared Director
Artision Concrete Llp 1 Shared Director
Artision Developers Llp 1 Shared Director
Artision Nirman Llp 1 Shared Director
Artwork Nirman Llp 1 Shared Director
Arya Niket Private Limited 1 Shared Director
Asianol Biotech Private Limited 1 Shared Director
Asianol Lubricants Private Limited 1 Shared Director
Asianol Shipping Limited 1 Shared Director
Atlas Buildtech Llp 1 Shared Director
Avikam Buildcon Llp 1 Shared Director
Avilaasha Estates Llp 1 Shared Director
Avyukt Enclave Llp 1 Shared Director
Chowringhee Residency Private Limited 1 Shared Director
Concord Housing Pvt Ltd 1 Shared Director
Concrete Builders Pvt Ltd 1 Shared Director
Delite Promoters Pvt Ltd 1 Shared Director
Delta Abasan Pvt Ltd 1 Shared Director
Diamond Plaza Mall Private Limited 1 Shared Director
Garden Builders Pvt Ltd 1 Shared Director
Glomax Commercial P Ltd. 1 Shared Director
Harikunj Niwash Pvt.Ltd. 1 Shared Director
Mandakini Homes Private Limited 1 Shared Director
Megha Commodities Pvt Ltd 1 Shared Director
Merlin Estates Pvt.Ltd. 1 Shared Director
Piyush Enclave Pvt Ltd 1 Shared Director
Prapti Commodities Pvt Ltd 1 Shared Director
Prime Niket Pvt Ltd 1 Shared Director
Ragnav Properties Pvt. Ltd. 1 Shared Director
Resurgent Hotels Private Limited 1 Shared Director
S P A Lease & Finance Limited 1 Shared Director
S.P.A. Tea Limited 1 Shared Director
Sabita Properties Llp 1 Shared Director
Saesha Homes Llp 1 Shared Director
Sagar Niket Private Limited 1 Shared Director
Sameedha Properties Llp 1 Shared Director
Sanjukta Homes Llp 1 Shared Director
Santvana Real Estates Llp 1 Shared Director
Satya Enclave Private Limited 1 Shared Director
Shaan Residents Llp 1 Shared Director
Shaktidhar Estates Llp 1 Shared Director
Shandilya Buildtech Llp 1 Shared Director
Shanti Samir Llp 1 Shared Director
Shantipith Concrete Llp 1 Shared Director
Shantistar Realty Llp 1 Shared Director
Sheratove Builders Private Limited 1 Shared Director
Sheratove Nirman Private Limited 1 Shared Director
Sheratove Projects Private Limited 1 Shared Director
Sheratove Real Estates Private Limited 1 Shared Director
Shiny Buildcon Llp 1 Shared Director
Shirin Merchants Pvt Ltd 1 Shared Director
Shore Conclave Llp 1 Shared Director
Shore Nirman Llp 1 Shared Director
Shreya Enclave Pvt. Ltd. 1 Shared Director
Shristi Properties Pvt Ltd 1 Shared Director
Sjb Contrade Pvt Ltd. 1 Shared Director
Slab Construction Pvt Ltd 1 Shared Director
Smartlife Buildtech Llp 1 Shared Director
Smartlife Realty Llp 1 Shared Director
Snk Businesses Private Limited 1 Shared Director
Snk Holdings Private Limited 1 Shared Director
Solanki Nirman Llp 1 Shared Director
Star Enclave Private Limited 1 Shared Director
Starsami Realty Llp 1 Shared Director
Stb Leasing & Finance Limited 1 Shared Director
Stellar Properties Private Limited 1 Shared Director
Sticker Buildcon Llp 1 Shared Director
Stoneworks Buildtech Llp 1 Shared Director
Storage Tanks Of India Limited 1 Shared Director
Sumedha Housing Pvt Ltd 1 Shared Director
Sunglow Niwash Pvt.Ltd. 1 Shared Director
Super Diamond Nirman Private Limited 1 Shared Director
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Swastik Niket Private Limited 1 Shared Director
Unique Estates Pvt.Ltd. 1 Shared Director
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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

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Shareholding Pattern of Diamond It-Link Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 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

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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

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Frequently Asked Questions about Diamond It-Link Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamond It-Link Limited?
MCA does not publish an "owner" field. Diamond It-Link Limited is run by its directors, Arun Kumar Rustagi, Sheo Kumar Kajaria and Kavita Kajaria. 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 It-Link Limited?
Diamond It-Link Limited has three current directors: Arun Kumar Rustagi (since June 2012), Sheo Kumar Kajaria (since August 2005) and Kavita Kajaria (since November 2014).
What is CIN of Diamond It-Link Limited?
The CIN of Diamond It-Link Limited is U70101WB2005PLC104805. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PLC is the company type and 104805 is its registration number.
When was Diamond It-Link Limited incorporated?
Diamond It-Link Limited was incorporated on 18 August 2005 with ROC Kolkata I. That makes it about 21 years old.
What is the registered address of Diamond It-Link Limited?
The registered office on MCA records is 7B, Pretoria Street, Kolkata, West Bengal - 700071.
What is the current status of Diamond It-Link Limited?
MCA shows Diamond It-Link Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Diamond It-Link Limited?
You can post to its registered office at 7B, Pretoria Street, Kolkata, West Bengal - 700071 and use its website, https://diamondgroupweb.com.
What industry or business activity is Diamond It-Link Limited associated with?
It is grouped under Real Estate, in the Real Estate Services segment.
What is paid-up capital and authorised share capital of Diamond It-Link Limited?
Paid-up capital is ₹5 lakh, a small fraction of its ₹5 crore authorised capital.
When did Diamond It-Link Limited last file accounts and hold an AGM?
The last AGM on record was on 1 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Diamond It-Link Limited?
MCA shows no charges registered against Diamond It-Link Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diamond It-Link Limited?
Yes, six former directors are on record. The most recent to leave were Vivek Kumar Kajaria (November 2014), Ajay Kumar Shroff (June 2012) and Amar Nath Shroff (June 2012).
Which companies share directors with Diamond It-Link Limited?
132 companies share directors with Diamond It-Link Limited. Among them are Aapurti Enclave Private Limited, Bansen Niwash Pvt,Ltd., Krishna Niket Pvt.Ltd. and 129 more.
What is the net worth of Diamond It-Link Limited?
For FY 2017, the net worth of Diamond It-Link Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Diamond It-Link Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Diamond It-Link Limited?
The website on record for Diamond It-Link Limited is https://diamondgroupweb.com.
Which company owns diamondgroupweb.com?
diamondgroupweb.com is the website listed for Diamond It-Link Limited in its company records.
Diamond It-Link Limited - is it listed or unlisted?
Diamond It-Link Limited 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 It-Link Limited?
Diamond It-Link Limited is registered with ROC Kolkata I.
What is the company classification of Diamond It-Link Limited?
MCA classifies Diamond It-Link Limited as: Public Limited Indian Non-Government Company.

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.