Diamond Enclave Owners Limited
About Diamond Enclave Owners Limited
Data last updated:
Diamond Enclave Owners Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the membership organizations segment of the non-profit sector. It was incorporated on 06 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2006PLC112015. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹5.4 Lakh. It was formerly known as Diamond Enclave Owners Private Limited. It is led by directors including Amit Agarwal and Rakesh Kumar Sadhwani.
Its last annual general meeting (AGM) was held on 21 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 113 Diamond Harbour Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.04 Lakh, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹2.46 Lakh (net margin -6.8%) and EBITDA of -₹1.44 Lakh (EBITDA margin -4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 8% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diamond Enclave Owners has one previous CIN (Corporate Identification Number): U45200WB2006PTC112015. The current CIN is U45200WB2006PLC112015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200WB2006PLC112015 | Current |
| U45200WB2006PTC112015 | Previous |
Contact details
Diamond Enclave Owners Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address113 Diamond Harbour Road, Kolkata, West Bengal, India – 700034
- IndustryNon-Profit Organizations, Membership Organizations
To see the full contact details of Diamond Enclave Owners Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Diamond Enclave Owners is personal and household service. In detail, this covers activities of membership organisations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Personal and Household service | S1 | Activities of membership organisations |
To see the full business activity and turnover split of Diamond Enclave Owners Limited, buy the company report.
Financials of Diamond Enclave Owners Limited
FY 2025 filings availableDiamond Enclave Owners Limited reported revenue of ₹36.04 Lakh (up 14% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 14% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.44 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.46 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4% | ||||
| Net Profit Margin | -6.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Diamond Enclave Owners Limited, buy the company report.
Board of directors of Diamond Enclave Owners Limited
Diamond Enclave Owners has 5 current directors and 25 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal Also directs: Justwave Entertainment Private Limited | Director | 23 Jul 2023 | 3 Years 3 Months | Current |
| Rakesh Kumar Sadhwani | Director | 23 Jul 2023 | 3 Years 3 Months | Current |
| Sumit Kumar Jhunjhunwala | Director | 23 Jul 2023 | 3 Years 3 Months | Current |
| Saurav Bajoria | Director | 23 Jul 2023 | 3 Years 3 Months | Current |
| Manish Agarwal | Director | 23 Jul 2023 | 3 Years 3 Months | Current |
Peer comparison
Diamond Enclave Owners Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities of membership organisations), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Advika Welfare Foundation | ₹38.88 Lakh (FY 2025) | 30.0% | Mahatma Soc, Kothrud Pune, Maharashtra, India | |||
| Supervasi Foundation | ₹37.57 Lakh (FY 2021) | 21.0% | Thane, Maharashtra, India | |||
| Clean Genie Ventures Private Limited | ₹36.85 Lakh (FY 2024) | 1.0% | Bangalore, Karnataka, India | |||
| Addor Aspire Maintenance & Members Welfare Association | ₹36.72 Lakh (FY 2024) | 11.0% | Ahmedabad, Gujarat, India | |||
| Vijay Mahal Club Private Limited | ₹36.68 Lakh (FY 2025) | 5.0% | Bhavnagar, Gujarat, India | |||
| Diamond Enclave Owners Limitedthis company | ₹36.04 Lakh (FY 2024) | -₹2.46 Lakh | -6.8% | 14.0% | Kolkata, West Bengal, India | |
| Lions Club of Pune Phoenix Foundation | ₹34.79 Lakh (FY 2025) | 50.0% | Pune, Maharashtra, India | |||
| Purti Utsav Owners Association | ₹32.08 Lakh (FY 2024) | -61.0% | Kolkata, West Bengal, India | |||
| Comunev Private Limited | ₹31.7 Lakh (FY 2024) | 177.0% | Delhi, India | |||
| Shree Saibhajan Jeevan Aadhar Foundation | ₹31.64 Lakh (FY 2025) | 157.0% | Mumbai, Maharashtra, India | |||
| Indian Spice and Foodstuff Expoters Association | ₹31.45 Lakh (FY 2024) | 81.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Diamond Enclave Owners Limited, buy the company report.
Auditor
Diamond Enclave Owners Limited is audited by M. GHUWALEWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. GHUWALEWALA & CO. | FY 2017 | 315032E |
Shareholding
The shareholding of Diamond Enclave Owners Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diamond Enclave Owners Limited, buy the company report.
Legal cases
Diamond Enclave Owners Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Ratnakar Buliding Ltd. | Disposed |
To see the full case history of Diamond Enclave Owners Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Enclave Owners Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Enclave Owners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diamond Enclave Owners Limited, buy the company report.
Recent activity
Diamond Enclave Owners Limited has 30 board changes on record since 2009: 5 appointments and 25 cessations. The latest: Mohan Lal Agarwal ceased to be Director on 30 Sep 2023.
21 earlier events are in the company report.
Frequently asked questions
Diamond Enclave Owners is an active public limited company based in Kolkata, West Bengal, India. The company works in membership organizations, within the non-profit organizations industry. It was incorporated on 06 December 2006 (20+ years old) and is registered under CIN U45200WB2006PLC112015.
Diamond Enclave Owners has 5 current directors:
- Amit Agarwal - Director
- Rakesh Kumar Sadhwani - Director
- Sumit Kumar Jhunjhunwala - Director
- Saurav Bajoria - Director
- Manish Agarwal - Director
The latest financial statements of Diamond Enclave Owners on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 21 September 2025. Year-wise statements from 2015 are in the company report.
No. Diamond Enclave Owners has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Enclave Owners is U45200WB2006PLC112015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Enclave Owners has 1 court case on record: 1 filed against it.
Diamond Enclave Owners was incorporated on 06 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Diamond Enclave Owners by revenue are Advika Welfare Foundation, Supervasi Foundation, Clean Genie Ventures Private Limited, Addor Aspire Maintenance & Members Welfare Association, Vijay Mahal Club Private Limited and 5 more, all in the same principal business activity (activities of membership organisations).
Mohan Lal Agarwal ceased to be Director on 30 Sep 2023. Narendra Kumar Mantri ceased to be Director on 30 Sep 2023. Rakesh Chaturvedi ceased to be Director on 30 Sep 2023. Diamond Enclave Owners has 30 board changes on record in total.
The registered office of Diamond Enclave Owners is at 113 Diamond Harbour Road, Kolkata, West Bengal, India – 700034.
Diamond Enclave Owners operates in the non-profit organizations industry, in the membership organizations segment.
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