Diamond Fiscal Services Private Limited
About Diamond Fiscal Services Private Limited
Data last updated:
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 operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC092398.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net loss of ₹19,936 (net margin -7.5%) and EBITDA of -₹18,926 (EBITDA margin -7.1%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 23% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Diamond Fiscal Services Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address729 Loha Oli Itwari, Nagpur, Maharashtra, India – 440002
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Diamond Fiscal Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diamond Fiscal Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diamond Fiscal Services Private Limited, buy the company report.
Financials of Diamond Fiscal Services Private Limited
FY 2024 filings availableDiamond Fiscal Services Private Limited reported revenue of ₹2.66 Lakh (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA fell 631% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18,926 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹19,936 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.1% | ||||
| Net Profit Margin | -7.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Diamond Fiscal Services Private Limited, buy the company report.
Board of directors of Diamond Fiscal Services Private Limited
Diamond Fiscal Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Narsingdas Agrawal | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
| Lata Rajkumar Agrawal | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
Peer comparison
Diamond Fiscal Services Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Diamond Fiscal Services Private Limitedthis company | ₹2.66 Lakh (FY 2024) | -₹19,936 | -7.5% | 2.0% | Nagpur, Maharashtra, India | |
| Kalpataru Steel Private Limited | ₹2.64 Lakh (FY 2024) | -76.0% | Sundargarh, Odisha, India | |||
| Efficient Structures Private Limited | ₹2.63 Lakh (FY 2025) | -80.0% | Nagpur, Maharashtra, India | |||
| Vena Infrastructures Private Limited | ₹2.6 Lakh (FY 2025) | -31.0% | Nagpur, Maharashtra, India |
To see the full peer comparison of Diamond Fiscal Services Private Limited, buy the company report.
Auditor
Diamond Fiscal Services Private Limited is audited by PRAGESH S JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAGESH S JAIN & CO | FY 2019 | 120627W |
Shareholding
The shareholding of Diamond Fiscal Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Fiscal Services Private Limited, buy the company report.
Legal cases
Diamond Fiscal Services Private Limited has 2 court cases on record: 2 filed by Diamond Fiscal Services. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Principal Commissioner of Income Tax, Nagpur and Others | Pending |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Diamond Fiscal Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Fiscal Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Fiscal Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Fiscal Services Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Lata Rajkumar Agrawal was appointed as Director on 20 Jun 2006.
Frequently asked questions
Diamond Fiscal Services 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 was a private limited company based in Nagpur, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 September 1995 and is registered under CIN U65910MH1995PTC092398. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diamond Fiscal Services was incorporated on 05 September 1995. It is registered with the Registrar of Companies, Mumbai.
Diamond Fiscal Services had 2 directors:
- Rajkumar Narsingdas Agrawal - Director
- Lata Rajkumar Agrawal - Director
The CIN (Corporate Identification Number) of Diamond Fiscal Services is U65910MH1995PTC092398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Fiscal Services is at 729 Loha Oli Itwari, Nagpur, Maharashtra, India – 440002.
The latest financial statements of Diamond Fiscal Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Diamond Fiscal Services operated in the metals and minerals industry, in the metal retail and distribution segment.
The peers of Diamond Fiscal Services by revenue are Kalpataru Steel Private Limited, Efficient Structures Private Limited, Vena Infrastructures Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Diamond Fiscal Services has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.
Lata Rajkumar Agrawal was appointed as Director on 20 Jun 2006. Rajkumar Narsingdas Agrawal was appointed as Director on 20 Jun 2006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
