Diamond Liquors Private Limited
About Diamond Liquors Private Limited
Data last updated:
Diamond Liquors Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 22 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15100PB1995PTC016482.
The company has an authorised share capital of ₹32 Cr and a paid-up capital of ₹31.2 Cr. It is led by directors Pawan Kumar Bansal and Surender Singh.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot 2 Nr Rara Wala, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,000, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹4.36 Lakh and EBITDA of -₹5,000 (EBITDA margin -33.3%). Revenue has declined at a compounded annual rate (CAGR) of 98% over three years and 53% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diamond Liquors has one previous CIN (Corporate Identification Number): U18101PB1995PTC016482. The current CIN is U15100PB1995PTC016482, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100PB1995PTC016482 | Current |
| U18101PB1995PTC016482 | Previous |
Contact details
Diamond Liquors Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot 2 Nr Rara Wala, Ludhiana, Punjab, India – 141001
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Diamond Liquors 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
Financials of Diamond Liquors Private Limited
FY 2025 filings availableDiamond Liquors Private Limited reported revenue of ₹15,000 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 53% over five years. EBITDA fell 100% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹5,000 | ||||
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| Net Profit (PAT) | -₹4.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -33.3% | ||||
| Net Profit Margin | |||||
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To see the full financial statements and ratios of Diamond Liquors Private Limited, buy the company report.
Board of directors of Diamond Liquors Private Limited
Diamond Liquors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Bansal | Director | 29 Mar 2021 | 5 Years 7 Months | Current |
| Surender Singh Also directs: Ganpati Detergents Private Limited, Sandhu Electronics Pvt Ltd | Director | 02 Jul 2019 | 7 Years 4 Months | Current |
Auditor
Diamond Liquors Private Limited is audited by JASWINDER SINGH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JASWINDER SINGH & ASSOCIATES | FY 2020 | 013618N |
Shareholding
The shareholding of Diamond Liquors Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Liquors Private Limited, buy the company report.
Legal cases
Diamond Liquors Private Limited has 1 court case on record: 1 filed by Diamond Liquors. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Diamond Liquors 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 Liquors 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 Liquors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Liquors Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Erawat Singh ceased to be Director on 29 Mar 2021.
Frequently asked questions
Diamond Liquors is an active private limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U15100PB1995PTC016482.
Diamond Liquors has 2 current directors:
- Pawan Kumar Bansal - Director
- Surender Singh - Director
The latest financial statements of Diamond Liquors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Liquors is U15100PB1995PTC016482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Liquors has 1 court case on record: 1 filed by the company. 1 is pending.
Diamond Liquors was incorporated on 22 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chandigarh.
Erawat Singh ceased to be Director on 29 Mar 2021. Pawan Kumar Bansal was appointed as Director on 29 Mar 2021. Sunil Khanna ceased to be Whole-Time Director on 04 Sep 2019. Diamond Liquors has 7 board changes on record in total.
The registered office of Diamond Liquors is at Plot 2 Nr Rara Wala, Ludhiana, Punjab, India – 141001.
Diamond Liquors operates in the manufacturing industry, in the textile and fabric production segment.
The compliance status of Diamond Liquors is compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
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