Diamond Plus Private Limited Company Logo

Diamond Plus Private Limited - Company Profile

It is a real estate and construction private limited company based in Siliguri, West Bengal, India, established in 1998.

1998 | Siliguri, West Bengal, India | Active
Last Updated:

About Diamond Plus Private Limited

Diamond Plus Private Limited, a active private limited company, was established on 14 October 1998 in Siliguri, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U51109WB1998PTC088111. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.64 M.

It upholds a compliant status. Its leadership includes Yogesh Goel (Director), Ankita Goel (Director). Past directors included Bela Agarwal, Raj Kumar Agarwal. It holds ₹2.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2 1/2 Mile Sevoke Road, Siliguri, West Bengal, 734001.

Company Details

  • CIN/LLPIN

    U51109WB1998PTC088111

  • Registration Number

    088111

  • Incorporation Date

    14 October 1998

  • Authorized Capital

    ₹1.70 M

  • Paid-Up Capital

    ₹1.64 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.64 M
  • Company Age 27 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.60 Cr
  • Revenue Growth 5.35%
  • Profit Growth 0.19%
  • Ebitda -0.71%
  • Net Worth 8.29%
  • Total Assets 5.82%
Company report

Diamond Plus Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Diamond Plus Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond Plus Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Yogesh GoelDirector08 Oct 2012Current
Ankita GoelDirector08 Oct 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Oct 2012Past
Pramod AbcsddDirector10 Oct 2012Past

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Financial Performance of Diamond Plus.

Diamond Plus Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 5.35% increase. The company also saw a slight improvement in profitability, with a 0.19% increase in profit. The company's net worth moved up by a moderate rise of 8.29%.

Diamond Plus revenue growth over time
Diamond Plus profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
5.35%
Revenue from Operations
Total Assets
5.82%
Profit or Loss
0.19%
Net Worth
8.29%
EBITDA
-0.71%

What is the Ownership and Shareholding Structure of Diamond Plus?

In 2020, Diamond Plus had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹26,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.60 Cr

Latest Charge Details

DateLenderAmountStatus
04 Aug 2010State Bank Of India₹2.60 CrOpen

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How Many Employees Work at Diamond Plus?

Unlock and access historical data on people associated with Diamond Plus, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diamond Plus Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Plus, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Plus's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Diamond Plus

Recent Activity within the Organization

  • Annual General Meeting

    Diamond Plus Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diamond Plus Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Yogesh Goel was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    The activity Ankita Goel was appointed as a Director was appointed as a Director on 08 Oct 2012 & has been associated with this company since 13 years 1 month . was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 26.00 M with Charge ID 10235389 was registered on 04 Aug 2010. was recorded as a recent event.

  • Company Incorporation

    Progress on Diamond Plus Private Limited was registered on 14 Oct 1998 with Roc Kolkata & aged 27 years 1 month as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Diamond Plus Private Limited?

    The CIN of Diamond Plus Private Limited is U51109WB1998PTC088111.

  • Where is Diamond Plus Private Limited headquartered?

    Diamond Plus Private Limited is headquartered at 2 1/2 Mile Sevoke Road, Siliguri, West Bengal, 734001.

  • When was Diamond Plus Private Limited incorporated?

    Diamond Plus Private Limited was incorporated on 14 October 1998.

  • Who are the current directors of Diamond Plus Private Limited?

    The current directors of Diamond Plus Private Limited are

  • What is the primary industry of Diamond Plus Private Limited?

    The primary industry of Diamond Plus Private Limited is Real Estate.

  • Is Diamond Plus Private Limited a listed company?

    Diamond Plus Private Limited is unlisted.

  • What is the capital structure of Diamond Plus Private Limited?

    The authorized capital of Diamond Plus Private Limited is ₹1.70 M, and the paid-up capital is ₹1.64 M.

  • What is the compliance status of Diamond Plus Private Limited?

    The compliance status of Diamond Plus Private Limited is Compliant.

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