Diamond Realty Limited
About Diamond Realty Limited
Data last updated: 23 February 2026
Diamond Realty Limited is a public limited 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 09 October 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U85110WB1990PLC117449.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Ashok Kumar Dassani and Sanjay Kumar Dalmiya.
Last AGM: 26 May 2025. Financial statements filed for year ended 31 March 2025. Office: Birla Building 2Nd Floor 9/1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹23,558, a decline of 82.1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBirla Building 2Nd Floor 9/1 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001
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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
CIN History of Diamond Realty Limited
Diamond Realty Limited has one previous CIN (Corporate Identification Number): U85110KA1990PLC011280. The current CIN is U85110WB1990PLC117449, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85110WB1990PLC117449 | Current |
| U85110KA1990PLC011280 | Previous |
Auditor Details of Diamond Realty Limited
Diamond Realty Limited is audited by JAIN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Diamond Realty Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Realty Limited
Diamond Realty Limited is currently managed by 3 directors, with 7 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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Ashok Kumar Dassani
Also directs:
Xpro Global Limited, Central India General Agents Ltd, Ajax Business Services Ltd and 4 more
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Director | 09 Feb 2022 | 4 Years 5 Months | Current |
| Sanjay Kumar Dalmiya | Director | 21 Apr 2025 | 1 Years 2 Months | Current |
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Pawan Kumar Chhawchharia
Also directs:
Janardhan Trading Co Ltd, Ugt Investment & Trading Co Ltd, Nathdwara Investment Co Ltd. and 3 more
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Director | 25 Nov 2002 | 23 Years 7 Months | Current |
Financials of Diamond Realty Limited FY 2025 filings available
Diamond Realty Limited reported revenue of ₹23,558 (down 82.10% YoY) for FY 2023.
Ten-year financial statements for Diamond Realty Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diamond Realty Limited
Shareholding and ownership data for Diamond Realty Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Diamond Realty Limited
Diamond Realty Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Realty Limited
View historical data on people associated with Diamond Realty Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Realty Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Realty Limited
GST registrations and filing compliance for Diamond Realty 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Realty Limited
Credit ratings, litigation, and regulatory alerts for Diamond Realty 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
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MSME Payment Delays by Diamond Realty Limited
MSME payment history for Diamond Realty 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
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Subsidiaries & Group Companies of Diamond Realty Limited
Corporate group structure for Diamond Realty Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Realty Limited
MCA filings and documents for Diamond Realty 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
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Recent Activity on Diamond Realty Limited
Frequently Asked Questions about Diamond Realty Limited
Diamond Realty Limited is an active public limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 09 October 1990 (36+ years old) and is registered under CIN U85110WB1990PLC117449.
Diamond Realty Limited reported revenue of ₹23,558 for FY 2023 (down 82.10% YoY).
The current directors of Diamond Realty Limited are:
- Ashok Kumar Dassani - Director
- Sanjay Kumar Dalmiya - Director
- Pawan Kumar Chhawchharia - Director
The primary industry of Diamond Realty Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Diamond Realty Limited can be reached at the registered office: Birla Building 2Nd Floor 91 R. N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4 Cr.