Blue Diamond Constructions Ltd
About Blue Diamond Constructions Ltd
Data last updated: 12 February 2026
Blue Diamond Constructions Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 April 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U45202WB1995PLC071004.
Capital: an authorised share capital of ₹7.6 Cr and a paid-up capital of ₹4.21 Cr. It is led by directors including Pinki Devi Gupta and Sanjay Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Perfect Chamber 36 G.C. Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.67 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹67 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPerfect Chamber 36 G.C. Avenue, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd has one previous CIN (Corporate Identification Number): U45202WB1995PTC071004. The current CIN is U45202WB1995PLC071004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45202WB1995PLC071004 | Current |
| U45202WB1995PTC071004 | Previous |
Business Activity of Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Blue Diamond Constructions Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd is audited by SDY & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SDY & CO. | Locked | Locked | Locked |
Complete auditor history for Blue Diamond Constructions Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pinki Devi Gupta
Also directs:
Topwell Marketing Private Limited
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Director | 15 Apr 2004 | 22 Years 4 Months | Current |
|
Sanjay Kumar Gupta
Also directs:
Topwell Marketing Private Limited
|
Director | 15 Apr 2002 | 24 Years 4 Months | Current |
| Anand Mohan Gupta | Additional Director | 20 Jan 2026 | 0 Years 7 Months | Current |
Financials of Blue Diamond Constructions Ltd FY 2025 filings available
Blue Diamond Constructions Ltd reported revenue of ₹3.67 Lakh for FY 2025.
Ten-year financial statements for Blue Diamond Constructions Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Blue Diamond Constructions Ltd
Shareholding and ownership data for Blue Diamond Constructions Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Blue Diamond Constructions Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2009 | Allahabad Bank | ₹55 Cr | Satisfied |
| 04 Mar 2006 | State Bank of India | ₹12 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Blue Diamond Constructions Ltd
View historical data on people associated with Blue Diamond Constructions Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Blue Diamond Constructions Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Blue Diamond Constructions Ltd
GST registrations and filing compliance for Blue Diamond Constructions Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Constructions Ltd
Credit ratings, litigation, and regulatory alerts for Blue Diamond Constructions Ltd
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
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MSME Payment Delays by Blue Diamond Constructions Ltd
MSME payment history for Blue Diamond Constructions Ltd
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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Subsidiaries & Group Companies of Blue Diamond Constructions Ltd
Corporate group structure for Blue Diamond Constructions Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Blue Diamond Constructions Ltd
MCA filings and documents for Blue Diamond Constructions Ltd
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
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Recent Activity on Blue Diamond Constructions Ltd
Frequently Asked Questions about Blue Diamond Constructions Ltd
Blue Diamond Constructions Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 April 1995 (31+ years old) and is registered under CIN U45202WB1995PLC071004.
Blue Diamond Constructions Ltd reported revenue of ₹3.67 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Blue Diamond Constructions Ltd are:
- Pinki Devi Gupta - Director
- Sanjay Kumar Gupta - Director
- Anand Mohan Gupta - Additional Director
The primary industry of Blue Diamond Constructions Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Blue Diamond Constructions Ltd can be reached at the registered office: Perfect Chamber 36 G.C. Avenue, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹7.6 Cr, and the paid-up capital is ₹4.21 Cr.