Diamond Collections Private Limited
About Diamond Collections Private Limited
Data last updated: 03 January 2026
Diamond Collections Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 January 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U18109DL2011PTC212618.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aman Kapoor and Nitin Malhotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 122 Ist Floor Lok Vihar Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Lakh, a decline of 12% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 122 Ist Floor Lok Vihar Pitampura, New Delhi, Delhi, India – 110034
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IndustryFinancial Services, Diversified Financial Services
- 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 Collections Private Limited
Diamond Collections 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 Collections 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 Collections Private Limited
Diamond Collections Private Limited is audited by V P GUPTA & 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 |
|---|---|---|---|
| V P GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Collections 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
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Collections Private Limited
Diamond Collections Private Limited is currently managed by 3 directors, with 6 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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Aman Kapoor
Also directs:
Ampere Industries Private Limited
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Director | 24 Jan 2022 | 4 Years 5 Months | Current |
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Nitin Malhotra
Also directs:
Ampere Industries Private Limited
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Director | 30 Apr 2024 | 2 Years 2 Months | Current |
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Sourabh Khanna
Also directs:
La-Italia Marbles (India) Private Limited, Moki Lifestyle Private Limited, Rgpl Enterprises Private Limited and 4 more
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Director | 27 Jun 2014 | 12 Years 0 Months | Current |
Financials of Diamond Collections Private Limited FY 2025 filings available
Diamond Collections Private Limited reported revenue of ₹3 Lakh (down 12.00% YoY) for FY 2024.
Ten-year financial statements for Diamond Collections Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diamond Collections Private Limited
Shareholding and ownership data for Diamond Collections 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 Collections Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2023 | Hdfc Bank Limited | ₹5 Cr | Open |
| 23 Dec 2020 | Yes Bank Limited | ₹4.59 Cr | Open |
| 16 Oct 2020 | Yes Bank Limited | ₹50.49 Lakh | Open |
| 09 Oct 2020 | Yes Bank Limited | ₹2.7 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Diamond Collections Private Limited
View historical data on people associated with Diamond Collections Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Collections 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 Collections Private Limited
GST registrations and filing compliance for Diamond Collections 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 Collections Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Collections 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 Collections Private Limited
MSME payment history for Diamond Collections 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 Collections Private Limited
Corporate group structure for Diamond Collections 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 Collections Private Limited
MCA filings and documents for Diamond Collections 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 Collections Private Limited
Frequently Asked Questions about Diamond Collections Private Limited
Diamond Collections Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 14 January 2011 (15+ years old) and is registered under CIN U18109DL2011PTC212618.
Diamond Collections Private Limited reported revenue of ₹3 Lakh for FY 2024 (down 12.00% YoY).
The current directors of Diamond Collections Private Limited are:
- Aman Kapoor - Director
- Nitin Malhotra - Director
- Sourabh Khanna - Director
The primary industry of Diamond Collections Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Diamond Collections Private Limited can be reached at the registered office: A – 122 Ist Floor Lok Vihar Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.