Diamond Agencies Private Limited
About Diamond Agencies Private Limited
Data last updated: 11 February 2026
Diamond Agencies Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 25 March 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U74899DL1998PTC092930.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kamlesh Arya and Ankit Arya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 248 Second Floor Lok Vihar Pitampura, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.32 Cr, a decline of 25.41% compared to the previous year.
As per MCA filings, the company has open charges of ₹57.56 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 248 Second Floor Lok Vihar Pitampura, Delhi, Delhi, India – 110088
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IndustryEducation, Office & School Supplies
- 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 Diamond Agencies Private Limited
Diamond Agencies Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Diamond Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Diamond Agencies Private Limited
Diamond Agencies Private Limited is audited by GARG KAKKAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG KAKKAR & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diamond Agencies Private Limited
Diamond Agencies Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Kamlesh Arya
Also directs:
Jaska Ventures Private Limited
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Director | 19 Dec 2006 | 19 Years 8 Months | Current |
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Ankit Arya
Also directs:
Jaska Ventures Private Limited
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Director | 04 Aug 2015 | 11 Years 0 Months | Current |
| Sat Pal Anand | Director | 20 Sep 2001 | 24 Years 11 Months | Current |
Financials of Diamond Agencies Private Limited FY 2025 filings available
Diamond Agencies Private Limited reported revenue of ₹2.32 Cr (down 25.41% YoY) for FY 2021.
Ten-year financial statements for Diamond Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diamond Agencies Private Limited
Shareholding and ownership data for Diamond Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Diamond Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Hdfc Bank Limited | ₹39.82 Lakh | Open |
| 22 Jan 2021 | Hdfc Bank Limited | ₹17.74 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diamond Agencies Private Limited
View historical data on people associated with Diamond Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diamond Agencies Private Limited
GST registrations and filing compliance for Diamond Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diamond Agencies Private Limited
MSME payment history for Diamond Agencies 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 Diamond Agencies Private Limited
Corporate group structure for Diamond Agencies Private Limited
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MCA Filings & Documents of Diamond Agencies Private Limited
MCA filings and documents for Diamond Agencies 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 Diamond Agencies Private Limited
Frequently Asked Questions about Diamond Agencies Private Limited
Diamond Agencies Private Limited is an active private limited company in the education sector based in Delhi, Delhi, India. It was incorporated on 25 March 1998 (28+ years old) and is registered under CIN U74899DL1998PTC092930.
Diamond Agencies Private Limited reported revenue of ₹2.32 Cr for FY 2021 (down 25.41% YoY).
The current directors of Diamond Agencies Private Limited are:
- Kamlesh Arya - Director
- Ankit Arya - Director
- Sat Pal Anand - Director
The primary industry of Diamond Agencies Private Limited is education. The company specifically operates in office and school supplies. The company is currently active in this sector.
Diamond Agencies Private Limited can be reached at the registered office: B – 248 Second Floor Lok Vihar Pitampura, Delhi, Delhi, India – 110088.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.