Diamond Square Constructions Private Limited - Company overview

Registered with ROC Mumbai I on 21 November 2007, Diamond Square Constructions Private Limited is an active private limited company that has…

2007-11-21 Mumbai, Maharashtra Active Unlisted Active Non-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 2015
PROFIT / LOSS
-
FY 2015
EBITDA
-
FY 2015
NET WORTH
₹50 Lakh–1 Cr
▲ 314.1%
FY 2015
TOTAL ASSETS
₹10–25 Cr
▲ 154.9%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 10 Months
since 2007-11-21
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-01-25
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 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 Square Constructions 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), financial health (55), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 9.89).
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 Square Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 21 November 2007, Diamond Square Constructions Private Limited is an active private limited company that has been around for about 18 years. The registered office is at 201, Standard House, 83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings.

Its two current directors - Mohammed Juned Ansari and Mohammad Sadiq Mohammad Sultan Shaikh - were all appointed on 22 January 2019. The board changed around January 2019, when Shrikant S Patil and Umer Basar stepped down and new directors joined. Between them, the directors also sit on the boards of 17 other companies, including Aura Overseas Private Limited and Basar Constructions Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 25 January 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 201,Standard House,83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra - 400002
Legal NameDiamond Square Constructions Private Limited
CIN / LLPINU45400MH2007PTC176060
Company No.176060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-11-21
Date of AGM2021-01-25
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Diamond Square Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Juned Ansari
Director | Since 2019-01-22 | DIN: 08334727
M
Mohammad Sadiq Mohammad Sultan Shaikh
Director | Since 2019-01-22 | DIN: 08336921

Financial Performance of Diamond Square Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue -
P&L -
EBITDA -
Net worth ₹50 Lakh–1 Cr ▲ 314.1%

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

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

Board Overlap From MCA / Compliance Filings

Aura Overseas Private Limited 2 Shared Directors
Basar Constructions Private Limited 2 Shared Directors
Basar Enterprises Private Limited 2 Shared Directors
Basar Foods Private Limited 2 Shared Directors
Basar Holdings Private Limited 2 Shared Directors
Basar Hospitality Private Limited 2 Shared Directors
Basar Steel Private Limited 2 Shared Directors
Basar Town Private Limited 2 Shared Directors
Built Tech Construction Material Private Limited 2 Shared Directors
Green Woods Constructions Private Limited 2 Shared Directors
Olistica Consultants Private Limited 2 Shared Directors
Right Choice Global Private Limited 2 Shared Directors
Royal Space Constructions Private Limited 2 Shared Directors
Silver Arrow Constructions Private Limited 2 Shared Directors
Viva Diamonds Private Limited 2 Shared Directors
Basar Global Private Limited 1 Shared Director
Red Cherry Fashion & Accessories Private Limited 1 Shared Director

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

3 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 Square Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Diamond Square Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Diamond Square Constructions 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

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MCA Filings & Documents of Diamond Square Constructions 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

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Frequently Asked Questions about Diamond Square Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamond Square Constructions Private Limited?
MCA does not publish an "owner" field. Diamond Square Constructions Private Limited is run by its directors, Mohammed Juned Ansari and Mohammad Sadiq Mohammad Sultan Shaikh. 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 Square Constructions Private Limited?
Diamond Square Constructions Private Limited has two current directors: Mohammed Juned Ansari (since January 2019) and Mohammad Sadiq Mohammad Sultan Shaikh (since January 2019).
What is CIN of Diamond Square Constructions Private Limited?
The CIN of Diamond Square Constructions Private Limited is U45400MH2007PTC176060. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 176060 is its registration number.
When was Diamond Square Constructions Private Limited incorporated?
Diamond Square Constructions Private Limited was incorporated on 21 November 2007 with ROC Mumbai I. That makes it about 18 years old.
What is the registered address of Diamond Square Constructions Private Limited?
The registered office on MCA records is 201, Standard House, 83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra - 400002.
What is the current status of Diamond Square Constructions Private Limited?
MCA shows Diamond Square Constructions Private Limited as Active, and its last AGM on record was in January 2021.
What is the contact number or email for Diamond Square Constructions Private Limited?
You can post to its registered office at 201, Standard House, 83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra - 400002.
What industry or business activity is Diamond Square Constructions Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Diamond Square Constructions Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Diamond Square Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 January 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diamond Square Constructions Private Limited?
MCA shows no charges registered against Diamond Square Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diamond Square Constructions Private Limited?
Yes, eight former directors are on record. The most recent to leave were Shrikant S Patil (January 2019), Umer Basar (January 2019) and Abed Iqbal Ahmed Shaikh (December 2013).
Which companies share directors with Diamond Square Constructions Private Limited?
17 companies share directors with Diamond Square Constructions Private Limited. Among them are Aura Overseas Private Limited, Basar Constructions Private Limited, Basar Enterprises Private Limited and 14 more.
What is the net worth of Diamond Square Constructions Private Limited?
For FY 2015, the net worth of Diamond Square Constructions Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Diamond Square Constructions Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diamond Square Constructions Private Limited - is it listed or unlisted?
Diamond Square Constructions Private 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 Square Constructions Private Limited?
Diamond Square Constructions Private Limited is registered with ROC Mumbai I.
What is the company classification of Diamond Square Constructions Private Limited?
MCA classifies Diamond Square Constructions Private Limited as: Private 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.