Blue Diamond Holding Private Limited

Blue Diamond Holding Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2002PTC135546 Incorporated 16 April 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2020
₹52.97 Lakh
▲ 16% YoY
Net profit · FY 2020
₹43.07 Lakh
Net margin 81.3%
EBITDA · FY 2020
₹52.63 Lakh
EBITDA margin 99.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date

About Blue Diamond Holding Private Limited

Data last updated:

Blue Diamond Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 16 April 2002.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2002PTC135546. Its GSTIN is 27AACCB3355Q1ZA (Maharashtra).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 26 – A Aminabad Aga Hallnesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.

As per the financials filed for FY 2020, the company reported a revenue of ₹52.97 Lakh, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹43.07 Lakh (net margin 81.3%) and EBITDA of ₹52.63 Lakh (EBITDA margin 99.4%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 16% over five years.

The last known website on record is bluediamondholding.com.

Company Details of Blue Diamond Holding Private Limited
CIN U70100MH2002PTC135546
Registration Number 135546
Incorporation Date 16 April 2002
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    26 – A Aminabad Aga Hallnesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Blue Diamond Holding Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Blue Diamond Holding Private Limited report

Financials, compliance, directors, charges, ownership and filings for Blue Diamond Holding Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Blue Diamond Holding Private Limited FY 2020 filings available

Blue Diamond Holding Private Limited reported revenue of ₹52.97 Lakh (up 16% YoY) for FY 2020.

Revenue · FY 2020
₹52.97 Lakh ▲ 16%
Net profit · FY 2020
₹43.07 Lakh margin 81.3%
EBITDA · FY 2020
₹52.63 Lakh margin 99.4%

Compounded Annual Growth Rate (CAGR) of Blue Diamond Holding Private Limited

Revenue CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 12%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 17%
3 years · compounded
▲ 12%
5 years · compounded
▲ 17%

Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 16% growth in the latest year. EBITDA rose 17% 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 Blue Diamond Holding Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹52.97 Lakh••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹52.63 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹43.07 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 Blue Diamond Holding Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin99.4%••••••••••••••••
Net Profit Margin81.3%••••••••••••••••
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 Blue Diamond Holding are in the company report.

Premium access

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 Blue Diamond Holding Private Limited

Blue Diamond Holding Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rajdik Multicom Private Limited₹53 Lakh (FY 2025)••••••••51.0%••••Dhanbad, Jharkhand, India
Lashkaria Construction Private Limited₹53 Lakh (FY 2025)••••••••••••Mumbai, Maharashtra, India
Siddha Enclave Private Limited₹52.99 Lakh (FY 2025)••••••••365.0%••••Kolkata, West Bengal, India
Rajmani Facits India Private Limited₹52.98 Lakh (FY 2025)••••••••7.0%••••Jaipur, Rajasthan, India
Sensation Infratech Private Limited₹52.98 Lakh (FY 2025)••••••••401.0%••••Hyderabad, Telangana, India
Blue Diamond Holding Private Limited this company₹52.97 Lakh (FY 2020)••••••••16.0%••••Mumbai, Maharashtra, India
Gem Marketing Private Limited₹52.96 Lakh (FY 2025)••••••••28.0%••••Dadri, Uttar Pradesh, India
Ratngarbha Infraestates Private Limited₹52.95 Lakh (FY 2025)••••••••38.0%••••Raebareli, Uttar Pradesh, India
Muppa Akshaja Projects Private Limited₹52.95 Lakh (FY 2024)••••••••-88.0%••••Hyderabad, Telangana, India
S.S. Suvidha Private Limited₹52.93 Lakh (FY 2020)••••••••24.0%••••Patna, Bihar, India
Magnolia Propbuild Private Limited₹52.91 Lakh (FY 2025)••••••••••••Gurgaon, Haryana, India

Peers are the five companies nearest above and the five nearest below Blue Diamond Holding by revenue in the Real Estate industry (Builders and Developers), 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 Blue Diamond Holding Private Limited

Blue Diamond Holding Private Limited is audited by H Y PANCHA & ASSOCIATES for the financial year 2020.

NameStatusAppointment DateCessation Date
H Y PANCHA & ASSOCIATESLockedLockedLocked
Premium access

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 Blue Diamond Holding Private Limited

Blue Diamond Holding has 4 former directors on record and no current directors listed.

Ownership and Shareholding of Blue Diamond Holding Private Limited

Premium access

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 Blue Diamond Holding Private Limited

Blue Diamond Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Blue Diamond Holding Private Limited

Employment history and EPFO contributions of people linked to Blue Diamond Holding.

Premium access

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.

CIN History of Blue Diamond Holding Private Limited

Blue Diamond Holding has one previous CIN (Corporate Identification Number): U51909MH2002PTC135546. The current CIN is U70100MH2002PTC135546, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH2002PTC135546Current
U51909MH2002PTC135546Previous

Recent Activity on Blue Diamond Holding Private Limited

Blue Diamond Holding Private Limited has 4 board changes on record since 2019: 0 appointments and 4 cessations. The latest: Altaf Husainali Merchant ceased to be Director on 08 Aug 2021.

Ceased
Altaf Husainali Merchant ceased to be Director.
Ceased
Soniya Salim Merchant ceased to be Director.
AGM
Blue Diamond Holding Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Husainali Abdulmohammed Merchant ceased to be Director.
Filing
Blue Diamond Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Salma Husainali Merchant ceased to be Director.
Incorporation
16 Apr 2002
Blue Diamond Holding Private Limited was registered on 16 Apr 2002 with Roc Mumbai & aged 24 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Holding Private Limited

Premium access

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 Blue Diamond Holding Private Limited

Premium access

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 Blue Diamond Holding Private Limited

Premium access

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 Blue Diamond Holding Private Limited

Blue Diamond Holding has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCB3355Q1ZAMaharashtraActive01 Jul 2017
Premium access

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 Blue Diamond Holding Private Limited

Premium access

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 Blue Diamond Holding Private Limited

Blue Diamond Holding has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Blue Diamond Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 16 April 2002 and is registered under CIN U70100MH2002PTC135546. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Blue Diamond Holding is U70100MH2002PTC135546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Blue Diamond Holding was incorporated on 16 April 2002. It is registered with the Registrar of Companies, Mumbai.

Blue Diamond Holding can be reached through the website bluediamondholding.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Blue Diamond Holding is at 26 – A Aminabad Aga Hallnesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.

Blue Diamond Holding reported revenue of ₹52.97 Lakh for FY 2020 (up 16% YoY).

Blue Diamond Holding has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.

Blue Diamond Holding reported a net profit of ₹43.07 Lakh (net margin 81.3%) and EBITDA of ₹52.63 Lakh (EBITDA margin 99.4%) for FY 2020, as per its filed financial statements.

The GSTIN of Blue Diamond Holding is 27AACCB3355Q1ZA, registered in Maharashtra.

Blue Diamond Holding operated in the real estate and construction industry, in the real estate builders and developers segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available