Diamond Enclave Owners Limited
About Diamond Enclave Owners Limited
Data last updated: 11 February 2026
Diamond Enclave Owners Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in membership organizations, a part of the broader the non-profit sector sector. Incorporated on 06 December 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U45200WB2006PLC112015.
Capital: an authorised share capital of ₹5.5 Lakh and a paid-up capital of ₹5.4 Lakh. Formerly known as Diamond Enclave Owners Private Limited. It is led by directors including Amit Agarwal and Rakesh Kumar Sadhwani.
Last AGM: 21 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113 Diamond Harbour Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.04 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address113 Diamond Harbour Road, Kolkata, West Bengal, India – 700034
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IndustryNon-Profit Organizations, Membership Organizations
- 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
CIN History of Diamond Enclave Owners Limited
Diamond Enclave Owners Limited has one previous CIN (Corporate Identification Number): U45200WB2006PTC112015. The current CIN is U45200WB2006PLC112015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200WB2006PLC112015 | Current |
| U45200WB2006PTC112015 | Previous |
Business Activity of Diamond Enclave Owners Limited
Diamond Enclave Owners Limited is engaged in the principal business activity of personal and household service, with detailed activities including activities of membership organisations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S1 | Activities of membership organisations | Locked |
Business activity turnover details for Diamond Enclave Owners 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 Enclave Owners Limited
Diamond Enclave Owners Limited is audited by M. GHUWALEWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. GHUWALEWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Diamond Enclave Owners Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Diamond Enclave Owners Limited
Diamond Enclave Owners Limited is currently managed by 5 directors, with 25 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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Amit Agarwal
Also directs:
Justwave Entertainment Private Limited
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Director | 23 Jul 2023 | 3 Years 0 Months | Current |
| Rakesh Kumar Sadhwani | Director | 23 Jul 2023 | 3 Years 0 Months | Current |
| Sumit Kumar Jhunjhunwala | Director | 23 Jul 2023 | 3 Years 0 Months | Current |
| Saurav Bajoria | Director | 23 Jul 2023 | 3 Years 0 Months | Current |
| Manish Agarwal | Director | 23 Jul 2023 | 3 Years 0 Months | Current |
Financials of Diamond Enclave Owners Limited FY 2025 filings available
Diamond Enclave Owners Limited reported revenue of ₹36.04 Lakh (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Diamond Enclave Owners 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 Enclave Owners Limited
Shareholding and ownership data for Diamond Enclave Owners Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Diamond Enclave Owners Limited
Diamond Enclave Owners Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Enclave Owners Limited
View historical data on people associated with Diamond Enclave Owners Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Enclave Owners 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 Enclave Owners Limited
GST registrations and filing compliance for Diamond Enclave Owners Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Enclave Owners Limited
Credit ratings, litigation, and regulatory alerts for Diamond Enclave Owners Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Diamond Enclave Owners Limited
MSME payment history for Diamond Enclave Owners 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
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Subsidiaries & Group Companies of Diamond Enclave Owners Limited
Corporate group structure for Diamond Enclave Owners Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Diamond Enclave Owners Limited
MCA filings and documents for Diamond Enclave Owners 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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Enclave Owners Limited
Frequently Asked Questions about Diamond Enclave Owners Limited
Diamond Enclave Owners Limited is an active public limited company in the non-profit organizations sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 2006 (20+ years old) and is registered under CIN U45200WB2006PLC112015.
Diamond Enclave Owners Limited reported revenue of ₹36.04 Lakh for FY 2024 (up 14.00% YoY).
The current directors of Diamond Enclave Owners Limited are:
- Amit Agarwal - Director
- Rakesh Kumar Sadhwani - Director
- Sumit Kumar Jhunjhunwala - Director
- Saurav Bajoria - Director
- Manish Agarwal - Director
The primary industry of Diamond Enclave Owners Limited is non-profit organizations. The company specifically operates in membership organizations. The company is currently active in this sector.
Diamond Enclave Owners Limited can be reached at the registered office: 113 Diamond Harbour Road, Kolkata, West Bengal, India – 700034.
The authorised capital is ₹5.5 Lakh, and the paid-up capital is ₹5.4 Lakh.