Diamond Salesmart Private Limited
About Diamond Salesmart Private Limited
Data last updated: 22 February 2026
Diamond Salesmart Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 July 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2012PTC051576.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranveer Singh and Sumit Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Bareilly, Uttar Pradesh.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.95 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Narendra Pal Gangwar 33A Amod Alliance Supercity Behind Un, Iversity, Bareilly, Uttar Pradesh, India – 243005
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Diamond Salesmart Private Limited
Diamond Salesmart Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Diamond Salesmart Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Diamond Salesmart Private Limited
Diamond Salesmart Private Limited is audited by HARSHIT V AGARWAL AND COMPANY HARSHIT AGARWAL for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARSHIT V AGARWAL AND COMPANY HARSHIT AGARWAL | Locked | Locked | Locked |
Complete auditor history for Diamond Salesmart Private Limited
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 Salesmart Private Limited
Diamond Salesmart Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Ranveer Singh | Director | 23 Jul 2012 | 14 Years 0 Months | Current |
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Sumit Kumar
Also directs:
Rkk Educational Foundation
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Director | 04 Jun 2019 | 7 Years 1 Months | Current |
Financials of Diamond Salesmart Private Limited FY 2020 filings available
Diamond Salesmart Private Limited reported revenue of ₹7.95 Lakh for FY 2015.
Ten-year financial statements for Diamond Salesmart Private Limited
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 Salesmart Private Limited
Shareholding and ownership data for Diamond Salesmart Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Diamond Salesmart Private Limited
Diamond Salesmart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Salesmart Private Limited
View historical data on people associated with Diamond Salesmart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Salesmart 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
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GST Compliance of Diamond Salesmart Private Limited
GST registrations and filing compliance for Diamond Salesmart Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Salesmart Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Salesmart Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Diamond Salesmart Private Limited
MSME payment history for Diamond Salesmart 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
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Subsidiaries & Group Companies of Diamond Salesmart Private Limited
Corporate group structure for Diamond Salesmart Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Diamond Salesmart Private Limited
MCA filings and documents for Diamond Salesmart 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
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Recent Activity on Diamond Salesmart Private Limited
Frequently Asked Questions about Diamond Salesmart Private Limited
Diamond Salesmart Private Limited is an active private limited company in the trading sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 23 July 2012 (14+ years old) and is registered under CIN U74120UP2012PTC051576.
Diamond Salesmart Private Limited reported revenue of ₹7.95 Lakh for FY 2015.
The current directors of Diamond Salesmart Private Limited are:
- Ranveer Singh - Director
- Sumit Kumar - Director
The primary industry of Diamond Salesmart Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Diamond Salesmart Private Limited can be reached at the registered office: CO Narendra Pal Gangwar 33A Amod Alliance Supercity Behind Un, Iversity, Bareilly, Uttar Pradesh, India – 243005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.