Super Diamond Nirman Private Limited - Company overview

Super Diamond Nirman Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203WB2004P…

2004-06-30 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
SD Super Diamond Nirman Private Limited

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

REVENUE
₹1–5 Cr
▼ -71.6%
FY 2025
PROFIT / LOSS
₹10–50 Lakh
▼ -97.1%
FY 2025
EBITDA
₹50 Lakh–1 Cr
▼ -86.2%
FY 2025
NET WORTH
₹100–500 Cr
▲ 0.1%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 11.7%
FY 2025
EMPLOYEE COUNT
1–10
OPEN CHARGES
4
-29.30 cr
PAID-UP CAPITAL
5.60 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
22 Years 2 Months
since 2004-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-24 05:15:31
SATISFIED CHARGES
7
99.30 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Super Diamond Nirman 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (80), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
56/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Super Diamond Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Super Diamond Nirman Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203WB2004PTC098990). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 30, 2004 (22+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
Name History
Legal NameSuper Diamond Nirman Private Limited
CIN / LLPINU45203WB2004PTC098990
Company No.098990
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-30
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Super Diamond Nirman Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2004-06-30 | DIN: 00025832
S
CEO | Since 2024-04-01 | DIN: 06486753
V
Managing Director | Since 2011-02-05 | DIN: 00025797
S
Shreyans Kajaria
Ceo | Since 2024-08-23 | SHIA*8945P

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

Estimated bands · FY 2025
Revenue ₹1–5 Cr ▼ -71.6%
P&L ₹10–50 Lakh ▼ -97.1%
EBITDA ₹50 Lakh–1 Cr ▼ -86.2%
Net worth ₹100–500 Cr ▲ 0.1%

Charges of Super Diamond Nirman Private Limited Open and satisfied charges registered against the company with MCA.

Others : 70.70 cr
Tata Capital Housing Finance Limited : 20.00 cr
Open Charges: 4 Satisfied Charges: 7
Open -29.30 cr
Satisfied 99.30 cr
LenderAmountStatus
Others
Creation Date: 27 Apr 2026
70.00 Lakh Open
Others
Creation Date: 29 Oct 2024
20.00 cr Open
Others
Creation Date: 29 Oct 2024
20.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings76.49
Financial and insurance ServiceOther financial activities23.49

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

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

11 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 Super Diamond Nirman Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Super Diamond Nirman Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Super Diamond Nirman Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Super Diamond Nirman 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

MSME Payment Delays by Super Diamond Nirman 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

Subsidiaries & Group Companies of Super Diamond Nirman Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Super Diamond Nirman 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 Super Diamond Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Super Diamond Nirman Private Limited?
The Corporate Identification Number (CIN) for Super Diamond Nirman Private Limited is U45203WB2004PTC098990. 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 098990 as per MCA.
When was Super Diamond Nirman Private Limited incorporated?
Super Diamond Nirman Private Limited was incorporated 22 years 3 months ago on 30 Jun 2004.
Who are the current board members and directors of Super Diamond Nirman Private Limited?
Super Diamond Nirman Private 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 Super Diamond Nirman Private Limited?
Super Diamond Nirman Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Super Diamond Nirman Private Limited?
The official website of Super Diamond Nirman Private Limited is https://diamondgroupweb.com.
What is the ROC code of Super Diamond Nirman Private Limited?
Super Diamond Nirman Private Limited ROC code is Roc Kolkata I.
What is the company classification of Super Diamond Nirman Private Limited?
Super Diamond Nirman Private Limited is classified as Private Limited Indian Non-Government Company.
Super Diamond Nirman Private Limited - is it listed or unlisted?
Super Diamond Nirman Private Limited is a Unlisted company.
Does Super Diamond Nirman Private Limited have subsidiaries?
Super Diamond Nirman Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Super Diamond Nirman Private Limited?
Super Diamond Nirman Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Super Diamond Nirman Private Limited associated with?
Super Diamond Nirman Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Super Diamond Nirman Private Limited have GST registrations on file?
Super Diamond Nirman Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Super Diamond Nirman Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Super Diamond Nirman Private Limited.
How do I contact Super Diamond Nirman Private 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 Super Diamond Nirman 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 Super Diamond Nirman 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.