Diamond Services India Private Limited

Diamond Services India Private Limited - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2018PTC312476 Incorporated 03 August 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2020
₹22.68 Lakh
▲ 260.52% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹52.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Diamond Services India Private Limited

Data last updated: 26 February 2026

Diamond Services India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 03 August 2018, the company has been in operation for over 8 years.

Registered with ROC Mumbai under CIN U74999MH2018PTC312476.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.25 Lakh. Formerly known as Magnified Vision Private Limited. It is led by directors Raghunandanan Menon Pandaraparambath and Joseph Kuzi.

Last AGM: 20 June 2025. Financial statements filed for year ended 31 March 2025. Office: C 201 Raylon Aracde Kondivita Andheri East, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2020, the company reported a revenue of ₹22.68 Lakh, reflecting significant growth compared to the previous year.

Company Details of Diamond Services India Private Limited
CIN U74999MH2018PTC312476
Registration Number 312476
Incorporation Date 03 August 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 June 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C 201 Raylon Aracde Kondivita Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Company report
Diamond Services India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diamond Services India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Diamond Services India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Diamond Services India Private Limited

Diamond Services India 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.

Current Directors
Name Designation Appointment Date Tenure Status
Raghunandanan Menon Pandaraparambath Director 18 Nov 2021 4 Years 8 Months Current
Joseph Kuzi Director 07 Jan 2019 7 Years 7 Months Current

Financials of Diamond Services India Private Limited FY 2025 filings available

Diamond Services India Private Limited reported revenue of ₹22.68 Lakh (up 260.52% YoY) for FY 2020.

Revenue · FY 2020
₹22.68 Lakh ▲ 260.52%
Premium access

Ten-year financial statements for Diamond Services India 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 Services India Private Limited

Premium access

Shareholding and ownership data for Diamond Services India 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 Diamond Services India Private Limited

Diamond Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Services India Private Limited

View historical data on people associated with Diamond Services India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diamond Services India 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 Services India Private Limited

Premium access

GST registrations and filing compliance for Diamond Services India 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Services India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Diamond Services India 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diamond Services India Private Limited

Premium access

MSME payment history for Diamond Services India 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diamond Services India Private Limited

Premium access

Corporate group structure for Diamond Services India 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diamond Services India Private Limited

Premium access

MCA filings and documents for Diamond Services India 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 Services India Private Limited

Activity
20 Jun 2025
Diamond Services India Private Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records.
Activity
31 Mar 2025
Diamond Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
18 Nov 2021
Raghunandanan Menon Pandaraparambath was appointed as a Director on 18 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
07 Jan 2019
Joseph Kuzi was appointed as a Director on 07 Jan 2019 & has been associated with this company since 7 years 7 months.
Activity
03 Aug 2018
Diamond Services India Private Limited was registered on 03 Aug 2018 with Roc Mumbai I & aged 8 years 13 days as per MCA records.

Frequently Asked Questions about Diamond Services India Private Limited

Diamond Services India Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC312476.

Diamond Services India Private Limited reported revenue of ₹22.68 Lakh for FY 2020 (up 260.52% YoY).

The current directors of Diamond Services India Private Limited are:

The primary industry of Diamond Services India Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.

Diamond Services India Private Limited can be reached at the registered office: C 201 Raylon Aracde Kondivita Andheri East, Mumbai, Maharashtra, India – 400059.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹52.25 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available