About Diamond It-Link Limited
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Diamond It-Link Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 18 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U70101WB2005PLC104805.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Arun Kumar Rustagi and Sheo Kumar Kajaria.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7B Pretoria Street, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondgroupweb.com.
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- Registered Address7B Pretoria Street, Kolkata, West Bengal, India – 700071
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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
Auditor Details of Diamond It-Link
Diamond It-Link Limited is audited by SSKA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond It-Link 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 It-Link Limited
Diamond It-Link has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Rustagi Also directs: Annima Niwas LLP, Alpine Commercial Co LTD. | Director | 04 Jun 2012 | 14 Years 3 Months | Current |
| Sheo Kumar Kajaria Also directs: Shaktidhar Estates LLP, Avilaasha Estates LLP, Aarmaan Property Developers LLP and 5 more | Director | 18 Aug 2005 | 21 Years 1 Months | Current |
| Kavita Kajaria | Director | 07 Nov 2014 | 11 Years 10 Months | Current |
Financials of Diamond It-Link Limited FY 2025 filings available
Ten-year financial statements for Diamond It-Link 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 It-Link
Shareholding and ownership data for Diamond It-Link 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 It-Link
Diamond It-Link Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond It-Link
Employment history and EPFO contributions of people linked to Diamond It-Link.
Employee and EPFO history for Diamond It-Link 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 It-Link
GST registrations and filing compliance for Diamond It-Link 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond It-Link
Credit ratings, litigation, and regulatory alerts for Diamond It-Link Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond It-Link
MSME payment history for Diamond It-Link 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 It-Link
Corporate group structure for Diamond It-Link 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 It-Link
MCA filings and documents for Diamond It-Link 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 It-Link
Frequently Asked Questions about Diamond It-Link Limited
Diamond It-Link is an active public limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 18 August 2005 (21+ years old) and is registered under CIN U70101WB2005PLC104805.
The current directors of Diamond It-Link are:
- Arun Kumar Rustagi - Director
- Sheo Kumar Kajaria - Director
- Kavita Kajaria - Director
The primary industry of Diamond It-Link is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Diamond It-Link can be reached at the registered office: 7B Pretoria Street, Kolkata, West Bengal, India – 700071, or through the website diamondgroupweb.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 7B Pretoria Street, Kolkata, West Bengal, India – 700071.