Diamond Niwas Private Limited
About Diamond Niwas Private Limited
Data last updated: 25 July 2025
Diamond Niwas Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 05 March 2007.
Registered with ROC Kolkata under CIN U45200WB2007PTC113876.
Capital: an authorised share capital of ₹2.47 Cr and a paid-up capital of ₹97.1 Lakh. It was led by directors including Deepak Choudhury and Aryaman Choudhury.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 305 – Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹63.28 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹80.23 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address305 – Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Diamond Niwas Private Limited
Diamond Niwas Private Limited is engaged in principal business activities including real estate and support service to organizations, with detailed activities including real estate activities with own or leased property, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Diamond Niwas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Niwas Private Limited
Diamond Niwas Private Limited is audited by JAGDISH ASHOK & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH ASHOK & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Niwas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Niwas Private Limited
Diamond Niwas Private Limited is currently managed by 3 directors, with 1 former director 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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Deepak Choudhury
Also directs:
Diamond Niketan Llp, Infiana Projects Private Limited, Puja Corporation Private Limited and 5 more
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Director | 05 Mar 2007 | 19 Years 5 Months | As last reported |
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Aryaman Choudhury
Also directs:
Infiana Projects Private Limited, Puja Corporation Private Limited, Rkdk Corporation Private Limited and 5 more
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Director | 26 Sep 2018 | 7 Years 10 Months | As last reported |
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Sarita Choudhury
Also directs:
Diamond Niketan Llp, Infiana Projects Private Limited, Puja Corporation Private Limited and 2 more
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Director | 05 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Diamond Niwas Private Limited FY 2023 filings available
Diamond Niwas Private Limited reported revenue of ₹63.28 Lakh (down 11.00% YoY) for FY 2023.
Ten-year financial statements for Diamond Niwas Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Niwas Private Limited
Shareholding and ownership data for Diamond Niwas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Niwas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2017 | Others | ₹20 Lakh | Satisfied |
| 06 Feb 2017 | Others | ₹60.23 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diamond Niwas Private Limited
View historical data on people associated with Diamond Niwas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Niwas 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
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Niwas Private Limited
GST registrations and filing compliance for Diamond Niwas 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 Niwas Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Niwas 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 Niwas Private Limited
MSME payment history for Diamond Niwas 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 Niwas Private Limited
Corporate group structure for Diamond Niwas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Niwas Private Limited
MCA filings and documents for Diamond Niwas 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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Niwas Private Limited
Frequently Asked Questions about Diamond Niwas Private Limited
Diamond Niwas Private Limited 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 Niwas Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2007 and is registered under CIN U45200WB2007PTC113876. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diamond Niwas Private Limited was incorporated on 05 March 2007. Registered with ROC Kolkata.
The current directors of Diamond Niwas Private Limited are:
- Deepak Choudhury - Director
- Aryaman Choudhury - Director
- Sarita Choudhury - Director
The CIN (Corporate Identification Number) of Diamond Niwas Private Limited is U45200WB2007PTC113876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamond Niwas Private Limited is financial services. The company specifically operates in diversified financial services.