Diamond Prestige Occupants Association
About Diamond Prestige Occupants Association
Data last updated: 25 February 2026
Diamond Prestige Occupants Association is a public not for profit company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 June 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U93000WB2012NPL182558.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.93 Lakh. It is led by directors including Shyam Sunder Agarwal and Deepak Kumar Agarwal.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 41A Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.34 Cr, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address41A Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700017
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Prestige Occupants Association
Diamond Prestige Occupants Association is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Diamond Prestige Occupants Association
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 Prestige Occupants Association
Diamond Prestige Occupants Association is audited by GHOSHAL BARNWAL & CO. 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 |
|---|---|---|---|
| GHOSHAL BARNWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Diamond Prestige Occupants Association
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 Prestige Occupants Association
Diamond Prestige Occupants Association is currently managed by 9 directors, with 14 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 |
|---|---|---|---|---|
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Shyam Sunder Agarwal
Also directs:
Url Express Private Limited, Union Roadways Ltd.
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Director | 21 Jan 2022 | 4 Years 6 Months | Current |
| Deepak Kumar Agarwal | Director | 08 Feb 2018 | 8 Years 6 Months | Current |
| Shailesh Agrawal | Director | 31 Mar 2017 | 9 Years 4 Months | Current |
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Mahesh Kumar Kishorpuria
Also directs:
Mkt Steels Private Limited, Tirumala Exports Pvt.Ltd.
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Director | 08 Feb 2018 | 8 Years 6 Months | Current |
| Srikant Jain | Director | 29 Sep 2018 | 7 Years 10 Months | Current |
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Sudarshan Maheswari Kumar
Also directs:
Hind Hosiery Mills Pvt Ltd, Diamond Vyapaar Private Limited, Sanjeevani Comerce Private Limited and 3 more
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Director | 06 Dec 2017 | 8 Years 8 Months | Current |
Financials of Diamond Prestige Occupants Association FY 2025 filings available
Diamond Prestige Occupants Association reported revenue of ₹1.34 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Diamond Prestige Occupants Association
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 Prestige Occupants Association
Shareholding and ownership data for Diamond Prestige Occupants Association
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 Prestige Occupants Association
Diamond Prestige Occupants Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Prestige Occupants Association
View historical data on people associated with Diamond Prestige Occupants Association, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Prestige Occupants Association
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 Prestige Occupants Association
GST registrations and filing compliance for Diamond Prestige Occupants Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Prestige Occupants Association
Credit ratings, litigation, and regulatory alerts for Diamond Prestige Occupants Association
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 Prestige Occupants Association
MSME payment history for Diamond Prestige Occupants Association
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
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Subsidiaries & Group Companies of Diamond Prestige Occupants Association
Corporate group structure for Diamond Prestige Occupants Association
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Prestige Occupants Association
MCA filings and documents for Diamond Prestige Occupants Association
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 Prestige Occupants Association
Frequently Asked Questions about Diamond Prestige Occupants Association
Diamond Prestige Occupants Association is an active public not for profit company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 June 2012 (14+ years old) and is registered under CIN U93000WB2012NPL182558.
Diamond Prestige Occupants Association reported revenue of ₹1.34 Cr for FY 2024 (up 7.00% YoY).
The current directors of Diamond Prestige Occupants Association are:
- Shyam Sunder Agarwal - Director
- Deepak Kumar Agarwal - Director
- Shailesh Agrawal - Director
- Mahesh Kumar Kishorpuria - Director
- Srikant Jain - Director
- Sudarshan Maheswari Kumar - Director
- Gaurav Agarwal - Additional Director
- Amit Kumar Lahoti - Director
- Suvankar Sen - Director
The primary industry of Diamond Prestige Occupants Association is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Diamond Prestige Occupants Association can be reached at the registered office: 41A Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹2.93 Lakh.