Diamond Solvex Private Limited
About Diamond Solvex Private Limited
Data last updated: 09 July 2026
Diamond Solvex Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 17 November 1992, the company has been in operation for over 34 years.
Registered with ROC Chandigarh under CIN U15143PB1992PTC012730.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.99 Lakh. It is led by directors Atul Jain and Vinod Kumari Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G T Roadjandiala Guru Amritsar, Punjab, Punjab, India – 143001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.75 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹39.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG T Roadjandiala Guru Amritsar, Punjab, Punjab, India – 143001
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Solvex Private Limited
Diamond Solvex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Diamond Solvex 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 Solvex Private Limited
Diamond Solvex Private Limited is audited by Ratish Gupta & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ratish Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Diamond Solvex 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
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Solvex Private Limited
Diamond Solvex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Atul Jain | Director | 28 Sep 1993 | 32 Years 11 Months | Current |
| Vinod Kumari Jain | Director | 30 Mar 2017 | 9 Years 5 Months | Current |
Financials of Diamond Solvex Private Limited FY 2025 filings available
Diamond Solvex Private Limited reported revenue of ₹8.75 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Solvex 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 Solvex Private Limited
Shareholding and ownership data for Diamond Solvex 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 Solvex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2018 | Others | ₹5 Cr | Satisfied |
| 17 Jan 2018 | Others | ₹17 Lakh | Satisfied |
| 31 Mar 2014 | Others | ₹9 Cr | Satisfied |
| 25 Oct 2011 | Hdfc Bank Limited | ₹14.21 Lakh | Satisfied |
| 25 Oct 2011 | Hdfc Bank Limited | ₹14.21 Lakh | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Diamond Solvex Private Limited
Diamond Solvex Private Limited has a workforce of 1 employees as of Oct 09, 2025.
Employee and EPFO history for Diamond Solvex 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 Solvex Private Limited
GST registrations and filing compliance for Diamond Solvex 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 Solvex Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Solvex 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 Solvex Private Limited
MSME payment history for Diamond Solvex 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 Solvex Private Limited
Corporate group structure for Diamond Solvex 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 Solvex Private Limited
MCA filings and documents for Diamond Solvex 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 Solvex Private Limited
Frequently Asked Questions about Diamond Solvex Private Limited
Diamond Solvex Private Limited is an active private limited company in the food and beverages sector based in Punjab, Punjab, India. It was incorporated on 17 November 1992 (34+ years old) and is registered under CIN U15143PB1992PTC012730. The company has 1 employees.
Diamond Solvex Private Limited reported revenue of ₹8.75 Cr for FY 2025 (up 4.00% YoY).
The current directors of Diamond Solvex Private Limited are:
- Atul Jain - Director
- Vinod Kumari Jain - Director
The primary industry of Diamond Solvex Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats. The company is currently active in this sector.
Diamond Solvex Private Limited can be reached at the registered office: G T Roadjandiala Guru Amritsar, Punjab, Punjab, India – 143001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.99 Lakh.