About Diamond Plaza Private Limited
Data last updated:
Diamond Plaza Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U45201OR2007PTC009261. Its GSTIN is 21AACCD6064E1Z5 (Odisha).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹85.7 Lakh. It is led by directors Shankar Gupta and Saahil Guptaa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at At – Opposite Rnt College Sahebzada Bazar, Cuttack, Odisha, India – 753002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.08 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹29.51 Lakh (net margin 14.2%) and EBITDA of ₹33.76 Lakh (EBITDA margin 16.2%). Revenue has grown at a compounded annual rate (CAGR) of 53% over five years.
Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondplaza.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressAt – Opposite Rnt College Sahebzada Bazar, Cuttack, Odisha, India – 753002
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Diamond Plaza Private Limited
The main business activity of Diamond Plaza is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Plaza Private Limited FY 2025 filings available
Diamond Plaza Private Limited reported revenue of ₹2.08 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Diamond Plaza Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 53% over five years, including 8% growth in the latest year. EBITDA fell 7% 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 of Diamond Plaza Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹33.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.51 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diamond Plaza Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Plaza are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diamond Plaza Private Limited
Diamond Plaza Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eagleeye Safeprotection Private Limited | ₹2.08 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Sasa Mart Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | •••• | Pardi, Gujarat, India | |
| Elcome Properties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Gurgaon, Haryana, India |
| Ge Life Space Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Vibol Properties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Chennai, Tamil Nadu, India |
| Diamond Plaza Private Limited this company | ₹2.08 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Cuttack, Odisha, India |
| Swarg Advisors & Traders Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | -65.0% | •••• | Mumbai, Maharashtra, India |
| Aml Realties Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Rezovo Trading Private Limited | ₹2.08 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Sadana Agencies Private Limited | ₹2.08 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Guwahati, Assam, India |
| Kshitij Colonisers Private Limited | ₹2.07 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Diamond Plaza by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diamond Plaza Private Limited
Diamond Plaza Private Limited is audited by P K BAJAJ & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Plaza Private Limited
Diamond Plaza has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Gupta | Director | 03 Apr 2007 | 19 Years 6 Months | Current |
| Saahil Guptaa | Director | 15 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Diamond Plaza Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Plaza Private Limited
Diamond Plaza Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diamond Plaza Private Limited
Diamond Plaza Private Limited has 9 court cases on record: 4 filed by Diamond Plaza, 5 filed against it. 1 case is pending and 8 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
| District courts | 4 | 3 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (C.S.(i)) | Filed against the company by an individual | Pending |
| High Court of Orissa | Writ petition | Filed by the company against Asst. Commnr. of Income Tax, Central Circle, Cuttack | Disposed |
| High Court of Orissa | Interim or miscellaneous application | Filed against the company by United Builders | Disposed |
| District court, Cuttack, Odisha | Court case (Civil Rev.) | Filed against the company by United Builders | Disposed |
| District court, Cuttack, Odisha | Court case (C.S.(i)) | Filed by the company against United Builders | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Diamond Plaza Private Limited
Employment history and EPFO contributions of people linked to Diamond Plaza.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Plaza Private Limited
Diamond Plaza Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Saahil Guptaa was appointed as Director on 15 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Plaza Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Plaza Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Plaza Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Plaza Private Limited
Diamond Plaza has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCD6064E1Z5 | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Plaza Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Plaza Private Limited
Diamond Plaza is an active private limited company based in Cuttack, Odisha, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U45201OR2007PTC009261.
Diamond Plaza reported revenue of ₹2.08 Cr for FY 2025 (up 8% YoY).
Diamond Plaza has 2 current directors:
- Shankar Gupta - Director
- Saahil Guptaa - Director
Diamond Plaza reported a net profit of ₹29.51 Lakh (net margin 14.2%) and EBITDA of ₹33.76 Lakh (EBITDA margin 16.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Plaza is 53% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Plaza is 21AACCD6064E1Z5, registered in Odisha.
The CIN (Corporate Identification Number) of Diamond Plaza is U45201OR2007PTC009261. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Plaza has 9 court cases on record: 4 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
Diamond Plaza was incorporated on 03 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Diamond Plaza by revenue are Eagleeye Safeprotection Private Limited, Sasa Mart Private Limited, Elcome Properties Private Limited, Ge Life Space Private Limited, Vibol Properties Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Saahil Guptaa was appointed as Director on 15 Apr 2019. Sajan Kumar Gupta ceased to be Director on 15 Apr 2019. Sajan Kumar Gupta was appointed as Director on 03 Apr 2007. Diamond Plaza has 4 board changes on record in total.