Diamond Overseas Private Limited
About Diamond Overseas Private Limited
Data last updated: 26 July 2025
Diamond Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 September 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U51397DL2001PTC112573.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 23/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.2 Lakh, a growth of 98% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB – 23/1 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diamond Overseas Private Limited
Diamond Overseas Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Diamond Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Diamond Overseas Private Limited
Diamond Overseas Private Limited is audited by RUSTAGIGUPTAANDCO 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 |
|---|---|---|---|
| RUSTAGIGUPTAANDCO | Locked | Locked | Locked |
Complete auditor history for Diamond Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diamond Overseas Private Limited
Diamond Overseas Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Diamond Overseas Private Limited FY 2017 filings available
Diamond Overseas Private Limited reported revenue of ₹7.2 Lakh (up 98.00% YoY) for FY 2017.
Ten-year financial statements for Diamond Overseas 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 Overseas Private Limited
Shareholding and ownership data for Diamond Overseas 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 Overseas Private Limited
Diamond Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Overseas Private Limited
View historical data on people associated with Diamond Overseas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Overseas 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 Overseas Private Limited
GST registrations and filing compliance for Diamond Overseas 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 Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Overseas 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 Overseas Private Limited
MSME payment history for Diamond Overseas 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 Overseas Private Limited
Corporate group structure for Diamond Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Diamond Overseas Private Limited
MCA filings and documents for Diamond Overseas 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 Overseas Private Limited
Frequently Asked Questions about Diamond Overseas Private Limited
Diamond Overseas Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diamond Overseas Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 27 September 2001 and is registered under CIN U51397DL2001PTC112573. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamond Overseas Private Limited is U51397DL2001PTC112573. 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 Overseas Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Diamond Overseas Private Limited was incorporated on 27 September 2001. Registered with ROC Delhi.
Diamond Overseas Private Limited can be reached at the registered office: B – 231 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.