Diamond Sons Estates & Development Private Limited - Company overview

Diamond Sons Estates & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN…

2003-05-06 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
Under ₹1 Lakh
▼ -8.4%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -161.1%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -240.4%
FY 2023
NET WORTH
₹1–10 Lakh
▼ -0.2%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▼ -0.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 4 Months
since 2003-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Sons Estates & Development 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (35), director (95) and company-foundation signals.
  • Operating for 23+ 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
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Sons Estates & Development Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diamond Sons Estates & Development Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203WB2003PTC096163). Business overview includes Financial Services (Real Estate Financing), incorporated on May 06, 2003 (23+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1 Nawab Abdul Rahman Street, Kolkata, West Bengal - 700016
Legal NameDiamond Sons Estates & Development Private Limited
CIN / LLPINU45203WB2003PTC096163
Company No.096163
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mohammed Ali
Director | Since 2003-05-06 | DIN: 00557112
S
Shazia Ali
Director | Since 2010-02-04 | DIN: 01192784

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -8.4%
P&L Loss · Under ₹1 Lakh ▼ -161.1%
EBITDA Loss · Under ₹1 Lakh ▼ -240.4%
Net worth ₹1–10 Lakh ▼ -0.2%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

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

Board Overlap From MCA / Compliance Filings

Aditya Plaza Makers Private Limited 2 Shared Directors
Afridi International Private Limited 2 Shared Directors
Amritrashi Heights Private Limited 2 Shared Directors
Linkstar Complex Private Limited 2 Shared Directors
Mannat Commercial Private Limited 2 Shared Directors
Padmahasta Yog Sanstha 2 Shared Directors
Samriddhi Vinimay Private Limited 2 Shared Directors
Sheetal Agricare Llp 2 Shared Directors
Sheetal Agrifresh Products Private Limited 2 Shared Directors
Twister Marchants Private Limited 2 Shared Directors
Kasamjee Real Estate Private Limited 1 Shared Director
Prime Vincom Private Limited 1 Shared Director
Sheetal Agrifresh Llp 1 Shared Director

Financial Ratios of Diamond Sons Estates & Development Private Limited 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 Sons Estates & Development Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Sons Estates & Development Private 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 Sons Estates & Development Private 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 Sons Estates & Development Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond Sons Estates & Development Private Limited?
The Corporate Identification Number (CIN) for Diamond Sons Estates & Development Private Limited is U45203WB2003PTC096163. 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 096163 as per MCA.
When was Diamond Sons Estates & Development Private Limited incorporated?
Diamond Sons Estates & Development Private Limited was incorporated 23 years 4 months ago on 06 May 2003.
Who are the current board members and directors of Diamond Sons Estates & Development Private Limited?
Diamond Sons Estates & Development Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Sons Estates & Development Private Limited?
Diamond Sons Estates & Development Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamond Sons Estates & Development Private Limited?
Diamond Sons Estates & Development Private Limited ROC code is Roc Kolkata.
What is the company classification of Diamond Sons Estates & Development Private Limited?
Diamond Sons Estates & Development Private Limited is classified as Private Limited Indian Non-Government Company.
Diamond Sons Estates & Development Private Limited - is it listed or unlisted?
Diamond Sons Estates & Development Private Limited is a Unlisted company.
What is the current status of Diamond Sons Estates & Development Private Limited?
Diamond Sons Estates & Development Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Diamond Sons Estates & Development Private Limited associated with?
Diamond Sons Estates & Development Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diamond Sons Estates & Development 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 Sons Estates & Development 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.