Diamond Scooters & Bikes Private Limited
About Diamond Scooters & Bikes Private Limited
Data last updated: 04 January 2026
Diamond Scooters & Bikes Private Limited is a private limited company based in Jammu, Jammu & Kashmir, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Jammu under CIN U50200JK2010PTC003166.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Sanjeev Mahajan and Raj Mahajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 45 – A Industrial Estate, Gangyal Phase – I, Jammu, Jammu & Kashmir, India – 180010.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.17 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 55 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹11.49 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. 45 – A Industrial Estate, Gangyal Phase – I, Jammu, Jammu & Kashmir, India – 180010
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IndustryAutomotive, Auto Dealership & Trading
- 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 Scooters & Bikes Private Limited
Diamond Scooters & Bikes Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diamond Scooters & Bikes 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.
Auditor Details of Diamond Scooters & Bikes Private Limited
Diamond Scooters & Bikes Private Limited is audited by Gupta Gupta & Associates 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 |
|---|---|---|---|
| Gupta Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Diamond Scooters & Bikes Private 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 Scooters & Bikes Private Limited
Diamond Scooters & Bikes Private Limited is currently managed by 3 directors, with 5 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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Sanjeev Mahajan
Also directs:
Rahi Bilal Medical Agency Private Limited
|
Director | 01 Sep 2016 | 9 Years 10 Months | Current |
| Raj Mahajan | Additional Director | 05 Nov 2020 | 5 Years 8 Months | Current |
| Sanjay Mahajan | Director | 31 Jul 2025 | 0 Years 11 Months | Current |
Financials of Diamond Scooters & Bikes Private Limited FY 2025 filings available
Diamond Scooters & Bikes Private Limited reported revenue of ₹48.17 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Scooters & Bikes 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.
Ownership and Shareholding of Diamond Scooters & Bikes Private Limited
Shareholding and ownership data for Diamond Scooters & Bikes Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Scooters & Bikes Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2024 | Others | ₹8 Lakh | Open |
| 24 Nov 2020 | Indian Bank | ₹1.87 Cr | Open |
| 31 Jan 2011 | State Bank of India | ₹9.54 Cr | Open |
| 21 Jun 2021 | Tata Capital Financial Services Limited | ₹25 Lakh | Satisfied |
| 14 Jun 2018 | Tata Capital Financial Services Limited | ₹1.25 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Diamond Scooters & Bikes Private Limited
Diamond Scooters & Bikes Private Limited has a workforce of 55 employees as of Mar 27, 2024.
Employee and EPFO history for Diamond Scooters & Bikes 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 Scooters & Bikes Private Limited
GST registrations and filing compliance for Diamond Scooters & Bikes 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Scooters & Bikes Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Scooters & Bikes 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
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MSME Payment Delays by Diamond Scooters & Bikes Private Limited
MSME payment history for Diamond Scooters & Bikes 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 Scooters & Bikes Private Limited
Corporate group structure for Diamond Scooters & Bikes 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
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MCA Filings & Documents of Diamond Scooters & Bikes Private Limited
MCA filings and documents for Diamond Scooters & Bikes 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 Scooters & Bikes Private Limited
Frequently Asked Questions about Diamond Scooters & Bikes Private Limited
Diamond Scooters & Bikes Private Limited is an active private limited company in the automotive sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U50200JK2010PTC003166. The company has 55 employees.
Diamond Scooters & Bikes Private Limited reported revenue of ₹48.17 Cr for FY 2025 (up 9.00% YoY).
The current directors of Diamond Scooters & Bikes Private Limited are:
- Sanjeev Mahajan - Director
- Raj Mahajan - Additional Director
- Sanjay Mahajan - Director
The primary industry of Diamond Scooters & Bikes Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Diamond Scooters & Bikes Private Limited can be reached at the registered office: Plot No. 45 – A Industrial Estate, Gangyal Phase – I, Jammu, Jammu & Kashmir, India – 180010.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹1.1 Cr.