Diamond Portfolio Private Limited
About Diamond Portfolio Private Limited
Data last updated: 13 March 2026
Diamond Portfolio Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 October 2012, the company has been in operation for over 14 years.
Registered with ROC Haryana under CIN U55101HR2012PTC047431.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹95.81 Lakh. Formerly known as Diamond Hospitality Private Limited. It is led by directors Vikash Kumar and Bharat Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Faridabad, Haryana.
As per the financials filed for FY 2021, the company reported a revenue of ₹15,222, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAtm Space No. 1 Ground Floor, Crown Interiorz Mall Sarai Khawaja, Faridabad, Haryana, India – 121003
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Diamond Portfolio Private Limited
Diamond Portfolio Private Limited has one previous CIN (Corporate Identification Number): U55101HR2012PTC047431. The current CIN is U74900HR2012PTC047431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900HR2012PTC047431 | Current |
| U55101HR2012PTC047431 | Previous |
Business Activity of Diamond Portfolio Private Limited
Diamond Portfolio Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Diamond Portfolio 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.
Board of Directors of Diamond Portfolio Private Limited
Diamond Portfolio Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Vikash Kumar
Also directs:
Ev Techmatrix Llp, Digibanc Technologies Private Limited, Prestigious E-Forex Private Limited and 3 more
|
Director | 21 Jun 2022 | 4 Years 1 Months | Current |
|
Bharat Kumar
Also directs:
Ev Techmatrix Llp, Bookfx Order Private Limited, Digibanc Technologies Private Limited and 5 more
|
Director | 19 Feb 2022 | 4 Years 6 Months | Current |
Financials of Diamond Portfolio Private Limited FY 2021 filings available
Diamond Portfolio Private Limited reported revenue of ₹15,222 (down 98.00% YoY) for FY 2021.
Ten-year financial statements for Diamond Portfolio 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.
Charges & Borrowings Diamond Portfolio Private Limited
Diamond Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Portfolio Private Limited
View historical data on people associated with Diamond Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Portfolio 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 Portfolio Private Limited
GST registrations and filing compliance for Diamond Portfolio 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 Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Portfolio 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 Portfolio Private Limited
MSME payment history for Diamond Portfolio 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 Portfolio Private Limited
Corporate group structure for Diamond Portfolio 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 Portfolio Private Limited
MCA filings and documents for Diamond Portfolio 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 Portfolio Private Limited
Frequently Asked Questions about Diamond Portfolio Private Limited
Diamond Portfolio Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 15 October 2012 (14+ years old) and is registered under CIN U74900HR2012PTC047431.
Diamond Portfolio Private Limited reported revenue of ₹15,222 for FY 2021 (down 98.00% YoY).
The current directors of Diamond Portfolio Private Limited are:
- Vikash Kumar - Director
- Bharat Kumar - Director
The primary industry of Diamond Portfolio Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Diamond Portfolio Private Limited can be reached at the registered office: Atm Space No. 1 Ground Floor, Crown Interiorz Mall Sarai Khawaja, Faridabad, Haryana, India – 121003.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹95.81 Lakh.