Diamond Buildcon Private Limited
About Diamond Buildcon Private Limited
Data last updated:
Diamond Buildcon Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 July 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U45201DL2004PTC127775. The company has 1 GST registration on record, which is no longer active.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amardeep Singh and Samridh Marwah.
Last AGM: 12 September 2023. Financial statements filed for year ended 31 March 2023. Office: B – 20 Third Floor, Surajmal Vihar, Shahdara, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹89,649, a decline of 99.81% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 20 Third Floor, Surajmal Vihar, Shahdara, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Buildcon
Diamond Buildcon operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Diamond Buildcon Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Buildcon
Diamond Buildcon Private Limited is audited by PARDEEP LALJIT & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARDEEP LALJIT & CO. | Locked | Locked | Locked |
Complete auditor history for Diamond Buildcon Private Limited
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 Buildcon Private Limited
Diamond Buildcon has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amardeep Singh | Director | 01 Jul 2015 | 11 Years 3 Months | Current |
| Samridh Marwah Also directs: Kohinoor Buildwell Private Limited, Mahadev Buildtech Private Limited, Mahadev Share Investment Private Limited and 3 more | Additional Director | 01 Apr 2023 | 3 Years 6 Months | Current |
Financials of Diamond Buildcon Private Limited FY 2023 filings available
Diamond Buildcon Private Limited reported revenue of ₹89,649 (down 99.81% YoY) for FY 2023.
Ten-year financial statements for Diamond Buildcon Private Limited
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.
Ownership and Shareholding of Diamond Buildcon
Shareholding and ownership data for Diamond Buildcon Private Limited
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 Buildcon
Diamond Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Buildcon
Diamond Buildcon Private Limited has a workforce of 0 employees as of Sep 24, 2025.
Employee and EPFO history for Diamond Buildcon Private Limited
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.
GST Compliance of Diamond Buildcon
Diamond Buildcon has 1 GST registration on record, none of them active.
GST registrations and filing compliance for Diamond Buildcon Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Buildcon
Credit ratings, litigation, and regulatory alerts for Diamond Buildcon Private Limited
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 Buildcon
MSME payment history for Diamond Buildcon Private Limited
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 Buildcon
Corporate group structure for Diamond Buildcon Private Limited
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.
MCA Filings & Documents of Diamond Buildcon
MCA filings and documents for Diamond Buildcon Private Limited
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.
Recent Activity on Diamond Buildcon
Frequently Asked Questions about Diamond Buildcon Private Limited
Diamond Buildcon is an active private limited company in the real estate and construction sector based in Shahdara, Delhi, India. It was incorporated on 22 July 2004 (22+ years old) and is registered under CIN U45201DL2004PTC127775.
Diamond Buildcon reported revenue of ₹89,649 for FY 2023 (down 99.81% YoY).
The current directors of Diamond Buildcon are:
- Amardeep Singh - Director
- Samridh Marwah - Additional Director
The primary industry of Diamond Buildcon is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
No. Diamond Buildcon has 1 GST registration on record and it is cancelled or inactive.
Diamond Buildcon can be reached at the registered office: B – 20 Third Floor, Surajmal Vihar, Shahdara, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 20 Third Floor, Surajmal Vihar, Shahdara, Delhi, India – 110092.
Diamond Buildcon was incorporated on 22 July 2004, making it 22+ years old. Registered with ROC Delhi.