It is a real estate private limited company based in Raipur, Chattisgarh, India, established in 2008.
2008 | Raipur, Chattisgarh, India | ActiveDiamond Estates Private Limited, a active private limited company, was established on 12 March 2008 in Raipur, Chattisgarh, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U70100CT2008PTC020601. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.88 M.
It upholds a compliant status. Its leadership includes Naresh Sherwani (Director), Vicky Sherwani (Director). It holds ₹10.83 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 102, Block B,Maple Tree,Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh, 492001.
U70100CT2008PTC020601
020601
12 March 2008
₹2.00 M
₹1.88 M
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Sherwani | Director | 12 Mar 2008 | Current |
| Vicky Sherwani | Director | 12 Mar 2008 | Current |
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Diamond Estates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47.1% decrease. The company also saw a substantial fall in profitability, with a 24.79% decrease in profit. The company's net worth moved up by a moderate rise of 7.16%.
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In 2023, Diamond Estates had a promoter holding of 48.00% and a public holding of 52.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹108,288,800.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Others | ₹9.95 Cr | Open |
| 20 May 2023 | Hdfc Bank Limited | ₹3.04 M | Open |
| 24 Jan 2023 | Hdfc Bank Limited | ₹5.75 M | Open |
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Progress on A charge with Others amounted to Rs. 99.50 M with Charge ID 101104617 was registered on 22 May 2025. was documented.
Progress on Diamond Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Diamond Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.04 M with Charge ID 100757119 was registered on 20 May 2023. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.75 M with Charge ID 100696397 was registered on 24 Jan 2023. was documented.
Naresh Sherwani was appointed as a Director was appointed as a Director on 12 Mar 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.
The CIN of Diamond Estates Private Limited is U70100CT2008PTC020601.
Diamond Estates Private Limited is headquartered at Flat No 102, Block B,Maple Tree,Behind Cross Wind Near Gurudwara, Dubey Colony, Mowa, Raipur, Chattisgarh, 492001.
Diamond Estates Private Limited was incorporated on 12 March 2008.
The current directors of Diamond Estates Private Limited are
The primary industry of Diamond Estates Private Limited is Real Estate.
Diamond Estates Private Limited is unlisted.
The authorized capital of Diamond Estates Private Limited is ₹2.00 M, and the paid-up capital is ₹1.88 M.
The compliance status of Diamond Estates Private Limited is Compliant.
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