Diamond Fiscal Services Private Limited
About Diamond Fiscal Services Private Limited
Data last updated: 11 September 2025
Diamond Fiscal Services Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 September 1995.
Registered with ROC Mumbai under CIN U65910MH1995PTC092398.
Capital: an authorised share capital of ₹1.18 Cr and a paid-up capital of ₹1.16 Cr. It was led by directors Rajkumar Narsingdas Agrawal and Lata Rajkumar Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 729 Loha Oli Itwari, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.66 Lakh, a growth of 2% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address729 Loha Oli Itwari, Nagpur, Maharashtra, India – 440002
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Diamond Fiscal Services Private Limited
Diamond Fiscal Services 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 Fiscal Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Diamond Fiscal Services Private Limited
Diamond Fiscal Services Private Limited is audited by PRAGESH S JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAGESH S JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Fiscal Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diamond Fiscal Services Private Limited
Diamond Fiscal Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Narsingdas Agrawal | Director | 20 Jun 2006 | 20 Years 1 Months | As last reported |
| Lata Rajkumar Agrawal | Director | 20 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Diamond Fiscal Services Private Limited FY 2024 filings available
Diamond Fiscal Services Private Limited reported revenue of ₹2.66 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Diamond Fiscal Services Private Limited
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Ownership and Shareholding of Diamond Fiscal Services Private Limited
Shareholding and ownership data for Diamond Fiscal Services Private Limited
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Charges & Borrowings Diamond Fiscal Services Private Limited
Diamond Fiscal Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Fiscal Services Private Limited
View historical data on people associated with Diamond Fiscal Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Fiscal Services Private Limited
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GST Compliance of Diamond Fiscal Services Private Limited
GST registrations and filing compliance for Diamond Fiscal Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Fiscal Services Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Fiscal Services Private Limited
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MSME Payment Delays by Diamond Fiscal Services Private Limited
MSME payment history for Diamond Fiscal Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Diamond Fiscal Services Private Limited
Corporate group structure for Diamond Fiscal Services Private Limited
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MCA Filings & Documents of Diamond Fiscal Services Private Limited
MCA filings and documents for Diamond Fiscal Services Private Limited
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- Annual returns and statements
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Recent Activity on Diamond Fiscal Services Private Limited
Frequently Asked Questions about Diamond Fiscal Services Private Limited
Diamond Fiscal Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamond Fiscal Services Private Limited is a amalgamated private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 05 September 1995 and is registered under CIN U65910MH1995PTC092398. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diamond Fiscal Services Private Limited was incorporated on 05 September 1995. Registered with ROC Mumbai.
The current directors of Diamond Fiscal Services Private Limited are:
- Rajkumar Narsingdas Agrawal - Director
- Lata Rajkumar Agrawal - Director
The CIN (Corporate Identification Number) of Diamond Fiscal Services Private Limited is U65910MH1995PTC092398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamond Fiscal Services Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.