Diamond Niwas Private Limited
About Diamond Niwas Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 05 March 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2007PTC113876. Its GSTIN is 19AACCD9426A1ZU (West Bengal).
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net loss of ₹2.98 Lakh (net margin -4.7%) and EBITDA of ₹17.74 Lakh (EBITDA margin 28%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 39% over five years.
As per MCA filings, the company had satisfied charges of ₹80.23 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Diamond Niwas Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address305 – Central Plaza 2/6 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Diamond Niwas 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
Business activity
The main business activities of Diamond Niwas are real estate and support service to organizations. In detail, this covers real estate activities with own or leased property and other support services to organizations. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Diamond Niwas Private Limited, buy the company report.
Financials of Diamond Niwas Private Limited
FY 2023 filings availableDiamond Niwas Private Limited reported revenue of ₹63.28 Lakh (down 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 11% fall in the latest year. EBITDA fell 66% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹17.74 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.98 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28% | ||||
| Net Profit Margin | -4.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Diamond Niwas Private Limited, buy the company report.
Board of directors of Diamond Niwas Private Limited
Diamond Niwas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Choudhury Also directs: Diamond Niketan LLP, Infiana Projects Private Limited, Puja Corporation Private Limited and 5 more | Director | 05 Mar 2007 | 19 Years 7 Months | As last reported |
| Aryaman Choudhury Also directs: Infiana Projects Private Limited, Puja Corporation Private Limited, RKDK Corporation Private Limited and 5 more | Director | 26 Sep 2018 | 8 Years 1 Months | As last reported |
| Sarita Choudhury Also directs: Diamond Niketan LLP, Infiana Projects Private Limited, Puja Corporation Private Limited and 2 more | Director | 05 Mar 2007 | 19 Years 7 Months | As last reported |
Auditor
Diamond Niwas Private Limited is audited by JAGDISH ASHOK & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAGDISH ASHOK & CO | FY 2022 | 317168E |
Shareholding
The shareholding of Diamond Niwas 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 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Niwas Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2017 | 100106382 | Others | ₹20 Lakh | Satisfied | |
| 06 Feb 2017 | 100078898 | Others | ₹60.23 Lakh | Satisfied |
To see the full charge records of Diamond Niwas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Diamond Niwas Private Limited has 3 court cases on record: 2 filed by Diamond Niwas, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by In the Matter of: BLG Securities Pvt. Ltd. & Ors -and- | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Diamond Niwas 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 Niwas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Niwas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCD9426A1ZU | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Niwas Private Limited, buy the company report.
Recent activity
Diamond Niwas Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Nirmala Chhaochharia ceased to be Director on 26 Aug 2020.
Frequently asked questions
Diamond Niwas 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 March 2007 and is registered under CIN U45200WB2007PTC113876. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diamond Niwas was incorporated on 05 March 2007. It is registered with the Registrar of Companies, Kolkata.
Diamond Niwas had 3 directors:
- Deepak Choudhury - Director
- Aryaman Choudhury - Director
- Sarita Choudhury - Director
The CIN (Corporate Identification Number) of Diamond Niwas is U45200WB2007PTC113876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Niwas is at 305 – Central Plaza 26 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
The latest financial statements of Diamond Niwas on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Niwas is 19AACCD9426A1ZU, registered in West Bengal.
Diamond Niwas operated in the financial services industry, in the diversified financial services segment.
Diamond Niwas has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.