Diamond Pet Private Limited
About Diamond Pet Private Limited
Data last updated: 10 February 2026
Diamond Pet Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in fabricated metal products, a part of the broader plastics and polymers sector. Incorporated on 17 April 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U21022MP2000PTC014176.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors including Durga Shankar Nagar and Anuradha Nagar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Maharajpura Industrial Area, Gwalior, Madhya Pradesh, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹36.35 Lakh, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹25.06 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMaharajpura Industrial Area, Gwalior, Madhya Pradesh, India
-
IndustryPlastics, Fabricated Metal Products, Plastic Products, Non-Metallic Mineral Products, Rubber Products
- 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 Pet Private Limited
Diamond Pet Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Diamond Pet 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 Pet Private Limited
Diamond Pet Private Limited is audited by V.BAPNA & COMPANY 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 |
|---|---|---|---|
| V.BAPNA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Diamond Pet 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 Pet Private Limited
Diamond Pet Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Durga Shankar Nagar
Also directs:
M.P. Converters Pvt Ltd
|
Additional Director | 23 Apr 2019 | 7 Years 2 Months | Current |
|
Anuradha Nagar
Also directs:
M.P. Converters Pvt Ltd
|
Director | 20 Jan 2006 | 20 Years 6 Months | Current |
|
Mradula Nagar
Also directs:
M.P. Converters Pvt Ltd
|
Additional Director | 23 Apr 2019 | 7 Years 2 Months | Current |
Financials of Diamond Pet Private Limited FY 2025 filings available
Diamond Pet Private Limited reported revenue of ₹36.35 Lakh (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Diamond Pet 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 Pet Private Limited
Shareholding and ownership data for Diamond Pet 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 Pet Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2022 | Hdfc Bank Limited | ₹8.06 Lakh | Open |
| 02 May 2000 | Punjab and Sind Bank | ₹12 Lakh | Open |
| 02 May 2000 | Punjab and Sind Bank | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Diamond Pet Private Limited
View historical data on people associated with Diamond Pet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Pet 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 Pet Private Limited
GST registrations and filing compliance for Diamond Pet 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Pet Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Pet 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Pet Private Limited
MSME payment history for Diamond Pet 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Pet Private Limited
Corporate group structure for Diamond Pet 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Pet Private Limited
MCA filings and documents for Diamond Pet 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 Pet Private Limited
Frequently Asked Questions about Diamond Pet Private Limited
Diamond Pet Private Limited is an active private limited company in the plastics sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 17 April 2000 (26+ years old) and is registered under CIN U21022MP2000PTC014176.
Diamond Pet Private Limited reported revenue of ₹36.35 Lakh for FY 2024 (down 2.00% YoY).
The current directors of Diamond Pet Private Limited are:
- Durga Shankar Nagar - Additional Director
- Anuradha Nagar - Director
- Mradula Nagar - Additional Director
The primary industry of Diamond Pet Private Limited is plastics. The company specifically operates in fabricated metal products. The company is currently active in this sector.
Diamond Pet Private Limited can be reached at the registered office: Maharajpura Industrial Area, Gwalior, Madhya Pradesh, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.6 Lakh.