It is a automotive private limited company based in Jammu, Jammu & Kashmir, India, established in 2010.
2010 | Jammu, Jammu & Kashmir, India | ActiveDiamond Scooters & Bikes Private Limited, a active private limited company, was established on 10 May 2010 in Jammu, Jammu & Kashmir, India. Engaging in auto dealership & trading within the trade sector, it holds CIN: U50200JK2010PTC003166. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Employing 55 professional, Its leadership includes Raj Mahajan (Additional Director), Sanjeev Mahajan (Director), Sanjay Mahajan (Director). Past directors included Raju Chowdhary, Avish Mahajan, Akshay Mahajan. It holds ₹11.17 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 45-A, Industrial Estate,, Gangyal, Phase - I,, Jammu, Jammu & Kashmir, 180010.
U50200JK2010PTC003166
003166
10 May 2010
₹1.10 Cr
₹1.10 Cr
Roc Jammu
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Mahajan | Additional Director | 05 Nov 2020 | Current |
| Sanjeev Mahajan | Director | 01 Sep 2016 | Current |
| Sanjay Mahajan | Director | 31 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Aug 2016 | Past |
| Pramod Abcsdd | Director | 17 Feb 2018 | Past |
| Pramod Abcsdd | Managing Director | 05 Nov 2020 | Past |
| Pramod Abcsdd | Director | 04 Aug 2016 | Past |
| Pramod Abcsdd | Director | 02 Apr 2019 | Past |
| Pramod Abcsdd | Managing Director | 20 Jan 2017 | Past |
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Diamond Scooters & Bikes Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.37% increase. The company also saw a substantial improvement in profitability, with a 22.74% increase in profit. The company's net worth moved up by a moderate rise of 4.73%.
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In 2023, Diamond Scooters & Bikes had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹111,680,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2024 | Others | ₹0.80 M | Open |
| 24 Nov 2020 | Indian Bank | ₹1.87 Cr | Open |
| 31 Jan 2011 | State Bank Of India | ₹9.22 Cr | Open |
| 21 Jun 2021 | Tata Capital Financial Services Limited | ₹2.50 M | Satisfied |
| 14 Jun 2018 | Tata Capital Financial Services Limited | ₹1.25 Cr | Satisfied |
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Diamond Scooters & Bikes has a workforce of 55 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Diamond Scooters & Bikes, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Scooters & Bikes's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Sanjay Mahajan was appointed as a Director was appointed as a Director on 31 Jul 2025 & has been associated with this company since 4 months . was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 9.22 Cr registered on 31 Jan 2011 with Charge ID 10274542 was modified on 26 Nov 2024. was completed.
The activity Diamond Scooters & Bikes Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Others amounted to Rs. 0.08 Cr with Charge ID 101026992 was registered on 20 Jul 2024. was documented.
Diamond Scooters & Bikes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu. was recorded as a recent event.
The activity A charge registered on 21 Jun 2021 via Charge ID 100455072 with Tata Capital Financial Services Limited was fully satisfied on 17 Jun 2022. was completed.
The CIN of Diamond Scooters & Bikes Private Limited is U50200JK2010PTC003166.
Diamond Scooters & Bikes Private Limited is headquartered at Plot No. 45-A, Industrial Estate,, Gangyal, Phase - I,, Jammu, Jammu & Kashmir, 180010.
Diamond Scooters & Bikes Private Limited was incorporated on 10 May 2010.
The current directors of Diamond Scooters & Bikes Private Limited are
The primary industry of Diamond Scooters & Bikes Private Limited is Trade.
Diamond Scooters & Bikes Private Limited is unlisted.
The authorized capital of Diamond Scooters & Bikes Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Diamond Scooters & Bikes Private Limited is Compliant.
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