Diamondray Projects Private Limited - Due diligence report

A 360° intelligence report on Diamondray Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-03-27 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Share
Connect MCP
DP Diamondray Projects Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Diamondray Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Diamondray Projects Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Diamondray Projects Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Diamondray Projects Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARI KANT SHAW 01234567 Director 01/04/2018 6 yrs Approved
AJAY MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HARI KANT SHAW has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Goodshine Marketing Private Limited Associate Company 74.00%
Green & Shine Sales Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2016
Latest balance sheet
Filed with ROC
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Director ceased
RAGHU NATH BHOWMICK
30 Mar 2015
Director appointed
HARI KANT SHAW (Director)
25 Mar 2015
Director ceased
PRADEEP KUMAR PATHAK
23 Mar 2015
Director appointed
AJAY MISHRA (Director)
28 Mar 2012
Director ceased
SOMNATH MANNA
Director ceased
RAJESH KUMAR SARAOGI
27 Mar 2012
Incorporated
Registered with Roc Kolkata
Director ceased
RAJESH PRAJAPATI
Director ceased
RABI SHAW
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Starshine Dealcom Private Limited U51109WB2008PTC121550 Kolkata, West Bengal
Mangalshri Trexim Pvt. Ltd. U51109WB1993PTC061040 Kolkata, West Bengal
Bkp Progressive Food Products Private Limited U15135WB2006PTC112115 Kolkata, West Bengal
Viraj Marketing Private Limited U51909WB1990PTC049321 Kolkata, West Bengal
Silversand Agency Private Limited U74900WB2014PTC201989 Kolkata, West Bengal
Evergreen Mining & Minerals Private Limited U29249WB2003PTC096674 Kolkata, West Bengal
Axisline Distributors Private Limited U74900WB2011PTC158195 Kolkata, West Bengal
Unistar Resources And Trades Pvt Ltd U51420WB1987PTC042025 Kolkata, West Bengal
Tracary Marketing Pvt.Ltd. U51909WB1995PTC067518 Kolkata, West Bengal
Skylark Infra Nirman Private Limited U70109WB2011PTC166140 Kolkata, West Bengal
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Diamondray Projects Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diamondray Projects Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Diamondray Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Diamondray Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Diamondray Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diamondray Projects Private Limited an active company?

Diamondray Projects Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Diamondray Projects Private Limited financially healthy?

Processed financial statements are not yet available for Diamondray Projects Private Limited, so its financial health is unassessed.

Should I do business with Diamondray Projects Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diamondray Projects Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Diamondray Projects Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Diamondray Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Diamondray Projects Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.