Diamondbay Technologies Private Limited - Company overview

Registered with ROC Mumbai on 23 May 2016, Diamondbay is an active private limited company that has been around for about 10 years.

2016-05-23 Raigad Pen, Maharashtra 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
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -130.2%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 29.2%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 458.6%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -29.5%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-23
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-24 10:59:59
TOTAL MONEY RAISED
₹50 Lakh–1 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 Diamondbay 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • 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 Diamondbay Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 23 May 2016, Diamondbay is an active private limited company that has been around for about 10 years. The registered office is at 204 Janhavi Apartment, Ziral Ali At Post Taluka- Pen, Raigad Pen, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

Srini Vasan and Manoj Laxman Patil are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Velocitron Technologies Private Limited.

₹26 lakh of its ₹30 lakh authorised capital is paid up (about 87%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 204 Janhavi Apartment, Ziral Ali At Post Taluka- Pen,, Raigad Pen, Maharashtra - 402107
  • Website diamondbay.in
Legal NameDiamondbay Technologies Private Limited
CIN / LLPINU72200MH2016PTC281458
Company No.281458
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-23
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Srini Vasan
Director | Since 2016-05-23 | DIN: 07510892
M
Manoj Laxman Patil
Director | Since 2016-05-23 | DIN: 07525172

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh ▼ -130.2%
EBITDA Loss · ₹1–10 Lakh ▲ 29.2%
Net worth ₹10–50 Lakh ▲ 458.6%

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

Board Overlap From MCA / Compliance Filings

Velocitron Technologies Private Limited 2 Shared Directors

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

4 years 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 Diamondbay 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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GST Compliance of Diamondbay GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Diamondbay 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 Diamondbay 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Diamondbay Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamondbay?
MCA does not publish an "owner" field. Diamondbay is run by its directors, Srini Vasan and Manoj Laxman Patil. 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 Diamondbay?
Diamondbay has two current directors: Srini Vasan (since May 2016) and Manoj Laxman Patil (since May 2016).
What is CIN of Diamondbay?
The CIN of Diamondbay is U72200MH2016PTC281458. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 281458 is its registration number.
When was Diamondbay incorporated?
Diamondbay was incorporated on 23 May 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Diamondbay?
The registered office on MCA records is 204 Janhavi Apartment, Ziral Ali At Post Taluka- Pen, Raigad Pen, Maharashtra - 402107.
What is the current status of Diamondbay?
MCA shows Diamondbay as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Diamondbay?
You can post to its registered office at 204 Janhavi Apartment, Ziral Ali At Post Taluka- Pen, Raigad Pen, Maharashtra - 402107 and use its website, https://diamondbay.in.
What industry or business activity is Diamondbay associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
What is paid-up capital and authorised share capital of Diamondbay?
Paid-up capital is ₹26 lakh and authorised capital is ₹30 lakh, so about 87% of the authorised amount has been issued.
When did Diamondbay last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diamondbay?
MCA shows no charges registered against Diamondbay, so no assets are pledged for a registered secured loan.
Have any directors left Diamondbay?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Diamondbay?
Velocitron Technologies Private Limited shares at least one director with Diamondbay.
What is the turnover or revenue of Diamondbay?
Based on filed financial statements, the revenue of Diamondbay for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diamondbay?
For FY 2020, the net worth of Diamondbay was in the ₹10–50 Lakh range.
How can I get the financial details of Diamondbay?
The latest accounts on record are for FY 2020. 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 Diamondbay?
The website on record for Diamondbay is https://diamondbay.in.
Which company owns diamondbay.in?
diamondbay.in is the website listed for Diamondbay Technologies Private Limited in its company records.
Diamondbay - is it listed or unlisted?
Diamondbay 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 Diamondbay?
Diamondbay is registered with ROC Mumbai.
What is the company classification of Diamondbay?
MCA classifies Diamondbay as: Private Limited Indian Non-Government Company.
Does Diamondbay have GST registrations on file?
Yes, one active GST registration is linked to Diamondbay.

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.