Daimond Rice Private Limited
About Daimond Rice Private Limited
Data last updated: 27 February 2026
Daimond Rice Private Limited is a private limited company based in Nayagarh, Orissa, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.
Registered with ROC Cuttack under CIN U15312OR1995PTC004038.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.77 Cr. It is led by directors including Susanta Kumar Panda and Suresh Panda Chandra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sarnkulnayagarh, Orissa, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.43 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSarnkulnayagarh, Orissa, India
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IndustryFood and Beverages, Staple Foods & Grains
- 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
Business Activity of Daimond Rice Private Limited
Daimond Rice Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Daimond Rice Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Daimond Rice Private Limited
Daimond Rice Private Limited is audited by O.M.KEJRIWAL AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.M.KEJRIWAL AND CO. | Locked | Locked | Locked |
Complete auditor history for Daimond Rice Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daimond Rice Private Limited
Daimond Rice Private Limited 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 |
|---|---|---|---|---|
| Susanta Kumar Panda | Managing Director | 05 Jun 1995 | 31 Years 1 Months | Current |
|
Suresh Panda Chandra
Also directs:
Nayagarh Rice Private Limited
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Director | 05 Jun 1995 | 31 Years 1 Months | Current |
| Saswat Panda | Director | 07 Oct 2025 | 0 Years 9 Months | Current |
Financials of Daimond Rice Private Limited FY 2025 filings available
Daimond Rice Private Limited reported revenue of ₹2.43 Cr for FY 2024.
Ten-year financial statements for Daimond Rice Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Daimond Rice Private Limited
Shareholding and ownership data for Daimond Rice Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Daimond Rice Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2002 | Others | ₹3.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daimond Rice Private Limited
View historical data on people associated with Daimond Rice Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daimond Rice Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Daimond Rice Private Limited
GST registrations and filing compliance for Daimond Rice Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daimond Rice Private Limited
Credit ratings, litigation, and regulatory alerts for Daimond Rice Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Daimond Rice Private Limited
MSME payment history for Daimond Rice Private Limited
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
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Subsidiaries & Group Companies of Daimond Rice Private Limited
Corporate group structure for Daimond Rice Private Limited
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MCA Filings & Documents of Daimond Rice Private Limited
MCA filings and documents for Daimond Rice Private Limited
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 Daimond Rice Private Limited
Frequently Asked Questions about Daimond Rice Private Limited
Daimond Rice Private Limited is an active private limited company in the food and beverages sector based in Nayagarh, Orissa, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U15312OR1995PTC004038.
Daimond Rice Private Limited reported revenue of ₹2.43 Cr for FY 2024 (up 0.00% YoY).
The current directors of Daimond Rice Private Limited are:
- Susanta Kumar Panda - Managing Director
- Suresh Panda Chandra - Director
- Saswat Panda - Director
The primary industry of Daimond Rice Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Daimond Rice Private Limited can be reached at the registered office: Sarnkulnayagarh, Orissa, India.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.77 Cr.