- Category
- Small (2023-24)
- Udyam number
- UDYAM-JK-07-0000981

Diamond Scooters & Bikes Private Limited
About Diamond Scooters & Bikes Private Limited
Data last updated:
Diamond Scooters & Bikes Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 10 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U50200JK2010PTC003166. Its GSTIN is 01AADCD4602K1Z5 (Jammu and Kashmir). The company holds 2 GST registrations, all of them active.
The company has 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 Sanjay Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 45 – A Industrial Estate, Gangyal Phase – I, Jammu, Jammu and 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. For the same year it recorded a net profit of ₹8.69 Lakh (net margin 0.2%) and EBITDA of ₹2.18 Cr (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 10% over five years.
The company has about 55 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11.49 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
Diamond Scooters & Bikes Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-07-0000981). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Diamond Scooters & Bikes
Contact details
Diamond Scooters & Bikes Private Limited's registered office is in Jammu, Jammu And Kashmir. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 45 – A Industrial Estate, Gangyal Phase – I, Jammu, Jammu and Kashmir, India – 180010
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Diamond Scooters & Bikes Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Diamond Scooters & Bikes is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diamond Scooters & Bikes Private Limited, buy the company report.
Financials of Diamond Scooters & Bikes Private Limited
FY 2025 filings availableDiamond Scooters & Bikes Private Limited reported revenue of ₹48.17 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 9% growth in the latest year. EBITDA rose 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.18 Cr | ||||
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| Net Profit (PAT) | ₹8.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 4.5% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Diamond Scooters & Bikes Private Limited, buy the company report.
Board of directors of Diamond Scooters & Bikes Private Limited
Diamond Scooters & Bikes has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mahajan Also directs: Rahi Bilal Medical Agency Private Limited | Director | 01 Sep 2016 | 10 Years 2 Months | Current |
| Raj Mahajan | Additional Director | 05 Nov 2020 | 6 Years 0 Months | Current |
| Sanjay Mahajan | Director | 31 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Diamond Scooters & Bikes Private Limited is audited by Gupta Gupta & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Gupta Gupta & Associates | FY 2022 | 001728N |
Shareholding
The shareholding of Diamond Scooters & Bikes Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Scooters & Bikes Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2024 | 101026992 | Others | ₹8 Lakh | Open | |
| 24 Nov 2020 | 100412931 | Indian Bank | ₹1.87 Cr | Open | |
| 31 Jan 2011 | 10274542 | State Bank of India | ₹9.54 Cr | Open | |
| 21 Jun 2021 | 100455072 | Tata Capital Financial Services Limited | ₹25 Lakh | Satisfied | |
| 14 Jun 2018 | 100192577 | Tata Capital Financial Services Limited | ₹1.25 Cr | Satisfied |
To see the full charge records of Diamond Scooters & Bikes Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Diamond Scooters & Bikes Private Limited has 5 court cases on record: 2 filed by Diamond Scooters & Bikes, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Cheque dishonour complaint | Filed by the company against Kachroo Nisha Motors (OPC) Pvt Ltd and Anr | Pending |
| District court, Jammu, Jammu and Kashmir | Court case (Traffic Challan (Virtual Court)) | Filed against the company by an individual | Disposed |
| High Court of Jammu and Kashmir and Ladakh | Writ petition | Filed by the company against an individual | Disposed |
| District court, Jammu, Jammu and Kashmir | Court case (Permanent P ICivil) | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Scooters & Bikes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Scooters & Bikes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diamond Scooters & Bikes Private Limited has a workforce of 55 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Diamond Scooters & Bikes has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AADCD4602K1Z5 | Jammu and Kashmir | Active | 08 Jul 2017 |
| 01AADCD4602K2Z4 | Jammu and Kashmir | Active | 29 Jun 2022 |
To see the full GST registrations and return filing status of Diamond Scooters & Bikes Private Limited, buy the company report.
Recent activity
Diamond Scooters & Bikes Private Limited has 13 board changes on record since 2010: 8 appointments and 5 cessations. The latest: Sanjay Mahajan was appointed as Director on 31 Jul 2025.
14 earlier events are in the company report.
Frequently asked questions
Diamond Scooters & Bikes is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U50200JK2010PTC003166.
Diamond Scooters & Bikes has 3 current directors:
- Sanjeev Mahajan - Director
- Raj Mahajan - Additional Director
- Sanjay Mahajan - Director
The latest financial statements of Diamond Scooters & Bikes on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Scooters & Bikes is 01AADCD4602K1Z5, registered in Jammu and Kashmir. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 01AADCD4602K2Z4 (Jammu and Kashmir).
The CIN (Corporate Identification Number) of Diamond Scooters & Bikes is U50200JK2010PTC003166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Scooters & Bikes has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Diamond Scooters & Bikes was incorporated on 10 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Jammu.
Sanjay Mahajan was appointed as Director on 31 Jul 2025. Vandana Mahajan ceased to be Director on 31 Jul 2025. Akshay Mahajan ceased to be Director on 15 Feb 2021. Diamond Scooters & Bikes has 13 board changes on record in total.
Yes, Diamond Scooters & Bikes is registered as a small enterprise under Udyam registration (number: UDYAM-JK-07-0000981).
The registered office of Diamond Scooters & Bikes is at Plot No. 45 – A Industrial Estate, Gangyal Phase – I, Jammu, Jammu and Kashmir, India – 180010.

