Diamond Nirman Private Limited
About Diamond Nirman Private Limited
Data last updated: 07 February 2026
Diamond Nirman Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 03 December 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U45400WB2010PTC155367.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹41 Lakh. It is led by directors Padmavathi Annam Reddy and Srinivasulu Reddy Annamreddy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Diamond Plaza 2.5 Mile Sevoke Road P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.
As per MCA filings, the company has open charges of ₹75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamond Plaza 2.5 Mile Sevoke Road P.O. Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
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Auditor Details of Diamond Nirman Private Limited
Diamond Nirman Private Limited is audited by G A B S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G A B S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Nirman Private Limited
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Board of Directors of Diamond Nirman Private Limited
Diamond Nirman Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Padmavathi Annam Reddy
Also directs:
Srimaha Gurudatta Llp
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Director | 01 Jul 2017 | 9 Years 0 Months | Current |
| Srinivasulu Reddy Annamreddy | Director | 01 Jul 2017 | 9 Years 0 Months | Current |
Financials of Diamond Nirman Private Limited FY 2025 filings available
Ten-year financial statements for Diamond Nirman Private Limited
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Ownership and Shareholding of Diamond Nirman Private Limited
Shareholding and ownership data for Diamond Nirman Private Limited
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Charges & Borrowings of Diamond Nirman Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2018 | Idbi Bank Limited | ₹75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamond Nirman Private Limited
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Employee and EPFO history for Diamond Nirman Private Limited
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GST Compliance of Diamond Nirman Private Limited
GST registrations and filing compliance for Diamond Nirman Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Nirman Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Nirman Private Limited
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MSME Payment Delays by Diamond Nirman Private Limited
MSME payment history for Diamond Nirman Private Limited
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Subsidiaries & Group Companies of Diamond Nirman Private Limited
Corporate group structure for Diamond Nirman Private Limited
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MCA Filings & Documents of Diamond Nirman Private Limited
MCA filings and documents for Diamond Nirman Private Limited
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Recent Activity on Diamond Nirman Private Limited
Frequently Asked Questions about Diamond Nirman Private Limited
Diamond Nirman Private Limited is an active private limited company in the chemicals and materials sector based in Siliguri, West Bengal, India. It was incorporated on 03 December 2010 (16+ years old) and is registered under CIN U45400WB2010PTC155367.
The current directors of Diamond Nirman Private Limited are:
- Padmavathi Annam Reddy - Director
- Srinivasulu Reddy Annamreddy - Director
The primary industry of Diamond Nirman Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Diamond Nirman Private Limited can be reached at the registered office: Diamond Plaza 2.5 Mile Sevoke Road P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹41 Lakh.
The company has its registered office at Diamond Plaza 2.5 Mile Sevoke Road P.O. Sevoke Road, Siliguri, West Bengal, India – 734001.