MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-09-0004515
Diamond Plus Private Limited
Diamond Plus Private Limited - real estate and construction in Siliguri, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹57.8 Lakh
▲ 8% YoY
Net profit · FY 2025
₹26.37 Lakh
Net margin 45.6%
EBITDA · FY 2025
₹48.81 Lakh
EBITDA margin 84.4%
Authorised capital
₹17 Lakh
Registered with MCA
Paid-up capital
₹16.41 Lakh
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
About Diamond Plus Private Limited
Data last updated:
Diamond Plus Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1998PTC088111. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.41 Lakh. It is led by directors Yogesh Goel and Ankita Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 1/2 Mile Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.8 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹26.37 Lakh (net margin 45.6%) and EBITDA of ₹48.81 Lakh (EBITDA margin 84.4%). Revenue has declined at a compounded annual rate (CAGR) of 64% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹2.6 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Diamond Plus Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-09-0004515). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109WB1998PTC088111
Registration Number 088111
Incorporation Date 14 October 1998
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-09-0004515
Key People
Yogesh Goel Director Ankita Goel Director Recognitions & Rankings of Diamond Plus
Contact details
Diamond Plus Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address2 1/2 Mile Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Diamond Plus Private Limited, buy the company report.
Comprehensive company report
Diamond Plus Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Diamond Plus Private Limited
FY 2025 filings availableDiamond Plus Private Limited reported revenue of ₹57.8 Lakh (up 8% YoY) for FY 2025.
Revenue · FY 2025
₹57.8 Lakh ▲ 8%
Net profit · FY 2025
₹26.37 Lakh margin 45.6%
EBITDA · FY 2025
₹48.81 Lakh margin 84.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 64%
5 years · compounded
▼ 6%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 66%
5 years · compounded
▼ 7%
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. EBITDA fell 1% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹48.81 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.37 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.4% | ||||
| Net Profit Margin | 45.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Diamond Plus Private Limited, buy the company report.
Board of directors of Diamond Plus Private Limited
Diamond Plus has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Goel Also directs: Dabgram Vanijya Private Limited, Fressia Enclave Private Limited, Nityadhara Builders Private Limited and 5 more | Director | 08 Oct 2012 | 14 Years 0 Months | Current |
| Ankita Goel Also directs: Fressia Enclave Private Limited, Ankur Vyapaar Private Limited, Sidhiman Marketing Private Limited and 5 more | Director | 08 Oct 2012 | 14 Years 0 Months | Current |
Auditor
Diamond Plus Private Limited is audited by SUSHMITA CHOUDHURY & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUSHMITA CHOUDHURY & ASSOCIATES | FY 2020 | 325738E |
Shareholding
The shareholding of Diamond Plus Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Plus Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2010 | 10235389 | State Bank of India | ₹2.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Diamond Plus Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by Simulbarie Tea Co.(P) Ltd. | Disposed |
To see the full case history of Diamond Plus 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 Plus Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Plus has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Diamond Plus Private Limited, buy the company report.
Recent activity
Diamond Plus Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Bela Agarwal ceased to be Director on 10 Oct 2012.
AGM
Diamond Plus Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diamond Plus Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Bela Agarwal ceased to be Director.
Ceased
Raj Kumar Agarwal ceased to be Director.
Appointed
Ankita Goel was appointed as Director.
Appointed
Yogesh Goel was appointed as Director.
Charges
A charge with State Bank Of India amounted to Rs. 260.00 Lakh with Charge ID 10235389 was registered on 04 Aug 2010.
Incorporation
14 Oct 1998
Diamond Plus Private Limited was registered on 14 Oct 1998 with Roc Kolkata & aged 28 years 8 days as per MCA records.
Frequently asked questions
Diamond Plus is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 October 1998 (28+ years old) and is registered under CIN U51109WB1998PTC088111.
Diamond Plus has 2 current directors:
- Yogesh Goel - Director
- Ankita Goel - Director
The latest financial statements of Diamond Plus on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Diamond Plus has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Plus is U51109WB1998PTC088111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Plus has 1 court case on record: 1 filed against it.
Diamond Plus was incorporated on 14 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.
Bela Agarwal ceased to be Director on 10 Oct 2012. Raj Kumar Agarwal ceased to be Director on 10 Oct 2012. Ankita Goel was appointed as Director on 08 Oct 2012. Diamond Plus has 4 board changes on record in total.
Yes, Diamond Plus is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-09-0004515).
The registered office of Diamond Plus is at 2 12 Mile Sevoke Road, Siliguri, West Bengal, India – 734001.