Diamond Eagle Impex Private Limited
About Diamond Eagle Impex Private Limited
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Diamond Eagle Impex Private Limited is a private limited company based in Begusarai, Bihar, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 22 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U52100BR2005PTC011642. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Mrigendra Kumar (Managing Director) and Birendra Singh Kumar Prasad Narayan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at At Rajwara Po – Garhara, Begusarai, Bihar, India – 851126.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.9 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹59.9 Lakh and satisfied charges of ₹53.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressAt Rajwara Po – Garhara, Begusarai, Bihar, India – 851126
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Diamond Eagle Impex
Diamond Eagle Impex has one previous CIN (Corporate Identification Number): U27310BR2005PTC011642. The current CIN is U52100BR2005PTC011642, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100BR2005PTC011642 | Current |
| U27310BR2005PTC011642 | Previous |
Business Activity of Diamond Eagle Impex
The main business activity of Diamond Eagle Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Diamond Eagle Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Eagle Impex
Diamond Eagle Impex Private Limited is audited by A KASHYAP & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A KASHYAP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Eagle Impex 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 Eagle Impex Private Limited
Diamond Eagle Impex 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 |
|---|---|---|---|---|
| Birendra Singh Kumar Prasad Narayan | Director | 30 Jul 2007 | 19 Years 2 Months | Current |
| Mrigendra Kumar | Managing Director | 22 Sep 2005 | 21 Years 0 Months | Current |
Financials of Diamond Eagle Impex Private Limited FY 2025 filings available
Diamond Eagle Impex Private Limited reported revenue of ₹1.9 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Eagle Impex 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 Eagle Impex
Shareholding and ownership data for Diamond Eagle Impex 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 Eagle Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2015 | State Bank of India | ₹59.9 Lakh | Open |
| 30 Jul 2007 | State Bank of India | ₹53.5 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diamond Eagle Impex
Employment history and EPFO contributions of people linked to Diamond Eagle Impex.
Employee and EPFO history for Diamond Eagle Impex 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 Eagle Impex
Diamond Eagle Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Diamond Eagle Impex 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 Eagle Impex
Credit ratings, litigation, and regulatory alerts for Diamond Eagle Impex 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 Eagle Impex
MSME payment history for Diamond Eagle Impex 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 Eagle Impex
Corporate group structure for Diamond Eagle Impex 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 Eagle Impex
MCA filings and documents for Diamond Eagle Impex 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 Eagle Impex
Frequently Asked Questions about Diamond Eagle Impex Private Limited
Diamond Eagle Impex is an active private limited company based in Begusarai, Bihar, India. The company works in retailers, within the trading industry. It was incorporated on 22 September 2005 (21+ years old) and is registered under CIN U52100BR2005PTC011642.
Diamond Eagle Impex reported revenue of ₹1.9 Cr for FY 2025 (down 3.00% YoY).
Diamond Eagle Impex has 2 current directors:
- Mrigendra Kumar - Managing Director
- Birendra Singh Kumar Prasad Narayan - Director
No. Diamond Eagle Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Eagle Impex is U52100BR2005PTC011642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Eagle Impex was incorporated on 22 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Patna.
The registered office of Diamond Eagle Impex is at At Rajwara Po – Garhara, Begusarai, Bihar, India – 851126.
Diamond Eagle Impex has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh.
Diamond Eagle Impex operates in the trading industry, in the retailers segment.