Diamond Carbide India Private Limited
About Diamond Carbide India Private Limited
Data last updated: 25 February 2026
Diamond Carbide India Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 10 October 2012, the company has been in operation for over 14 years.
Registered with ROC Bangalore under CIN U28930KA2012PTC066227.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Syed Zubair Ahmed and Mushrath Jabeen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 97 1St Floor Skr Market New Complex Kr Market, Bangalore, Karnataka, India – 560002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.97 Cr, a decline of 56% compared to the previous year.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 97 1St Floor Skr Market New Complex Kr Market, Bangalore, Karnataka, India – 560002
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Carbide India Private Limited
Diamond Carbide India 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 Diamond Carbide India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Carbide India Private Limited
Diamond Carbide India Private Limited is audited by A N K H & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N K H & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Carbide India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Carbide India Private Limited
Diamond Carbide India Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Syed Zubair Ahmed | Director | 10 Oct 2012 | 13 Years 10 Months | Current |
| Mushrath Jabeen | Director | 16 Nov 2024 | 1 Years 9 Months | Current |
| Syed Siraj Ahmed | Director | 17 Oct 2012 | 13 Years 10 Months | Current |
Financials of Diamond Carbide India Private Limited FY 2025 filings available
Diamond Carbide India Private Limited reported revenue of ₹3.97 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Carbide India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diamond Carbide India Private Limited
Shareholding and ownership data for Diamond Carbide India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Carbide India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2023 | State Bank of India | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamond Carbide India Private Limited
View historical data on people associated with Diamond Carbide India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Carbide India Private Limited
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 Diamond Carbide India Private Limited
GST registrations and filing compliance for Diamond Carbide India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Carbide India Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Carbide India Private Limited
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 Diamond Carbide India Private Limited
MSME payment history for Diamond Carbide India 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Carbide India Private Limited
Corporate group structure for Diamond Carbide India Private Limited
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 Diamond Carbide India Private Limited
MCA filings and documents for Diamond Carbide India 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 Carbide India Private Limited
Frequently Asked Questions about Diamond Carbide India Private Limited
Diamond Carbide India Private Limited is an active private limited company in the machinery and equipment sector based in Bangalore, Karnataka, India. It was incorporated on 10 October 2012 (14+ years old) and is registered under CIN U28930KA2012PTC066227.
Diamond Carbide India Private Limited reported revenue of ₹3.97 Cr for FY 2025 (down 56.00% YoY).
The current directors of Diamond Carbide India Private Limited are:
- Syed Zubair Ahmed - Director
- Mushrath Jabeen - Director
- Syed Siraj Ahmed - Director
The primary industry of Diamond Carbide India Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Diamond Carbide India Private Limited can be reached at the registered office: No. 97 1St Floor Skr Market New Complex Kr Market, Bangalore, Karnataka, India – 560002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.