Diamond Khazana Private Limited
About Diamond Khazana Private Limited
Data last updated: 26 February 2026
Diamond Khazana Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 July 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U36911GJ2007PTC051320.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pratap Badal Hati and Anita Dibakar Purkait.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: B – 10 Parichay Park Diwalipura Main Road, Vadodara, Gujarat, India – 390015.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 10 Parichay Park Diwalipura Main Road, Vadodara, Gujarat, India – 390015
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Diamond Khazana Private Limited
Diamond Khazana Private Limited is audited by K. H. BHATT & 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 |
|---|---|---|---|
| K. H. BHATT & CO. | Locked | Locked | Locked |
Complete auditor history for Diamond Khazana Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Diamond Khazana Private Limited
Diamond Khazana Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Pratap Badal Hati | Director | 28 Jul 2020 | 6 Years 0 Months | Current |
| Anita Dibakar Purkait | Director | 13 Jul 2007 | 19 Years 1 Months | Current |
Financials of Diamond Khazana Private Limited FY 2021 filings available
Ten-year financial statements for Diamond Khazana Private 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 Khazana Private Limited
Shareholding and ownership data for Diamond Khazana Private 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 Khazana Private Limited
Diamond Khazana Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Khazana Private Limited
View historical data on people associated with Diamond Khazana Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Khazana Private 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 Khazana Private Limited
GST registrations and filing compliance for Diamond Khazana Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Khazana Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Khazana Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Khazana Private Limited
MSME payment history for Diamond Khazana Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Khazana Private Limited
Corporate group structure for Diamond Khazana Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Khazana Private Limited
MCA filings and documents for Diamond Khazana Private 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
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Recent Activity on Diamond Khazana Private Limited
Frequently Asked Questions about Diamond Khazana Private Limited
Diamond Khazana Private Limited is an active private limited company in the trading sector based in Vadodara, Gujarat, India. It was incorporated on 13 July 2007 (19+ years old) and is registered under CIN U36911GJ2007PTC051320.
The current directors of Diamond Khazana Private Limited are:
- Pratap Badal Hati - Director
- Anita Dibakar Purkait - Director
The primary industry of Diamond Khazana Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Diamond Khazana Private Limited can be reached at the registered office: B – 10 Parichay Park Diwalipura Main Road, Vadodara, Gujarat, India – 390015.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 10 Parichay Park Diwalipura Main Road, Vadodara, Gujarat, India – 390015.