Diamond Sons Estates & Development Private Limited
About Diamond Sons Estates & Development Private Limited
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Diamond Sons Estates & Development Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 06 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45203WB2003PTC096163.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Ali and Shazia Ali.
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 1 Nawab Abdul Rahman Street, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,000. For the same year it recorded a net loss of ₹8,802 (net margin -36.7%) and EBITDA of -₹9,270 (EBITDA margin -38.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 Nawab Abdul Rahman Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Diamond Sons Estates & Development Private Limited FY 2025 filings available
Diamond Sons Estates & Development Private Limited reported revenue of ₹24,000 for FY 2025.
Compounded Annual Growth Rate (CAGR) of Diamond Sons Estates & Development Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years. EBITDA fell 679% 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 of Diamond Sons Estates & Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9,270 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8,802 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diamond Sons Estates & Development Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -38.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -36.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Sons Estates & Development are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diamond Sons Estates & Development Private Limited
Diamond Sons Estates & Development Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Grand Coworking Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Upvan Enclave Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Himachal Embossing and Laminates Pvt Ltd | •••• | •••• | •••• | •••• | - | Dharamshala, Himachal Pradesh, India |
| Flower Valley Properties Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Chinar Land Developers Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Diamond Sons Estates & Development Private Limited this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Paramjyoti Agro Products Private Limited | •••• | •••• | •••• | •••• | - | Siliguri, West Bengal, India |
| Kakkanattu Properties Private Limited | •••• | •••• | •••• | •••• | - | High Range Junction Kothamangalam, Kerala, India |
| Kanak Nirmans Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Padmini Infraventures Private Limited | •••• | •••• | •••• | •••• | - | Pilibhit, Uttar Pradesh, India |
| Minerva Properties Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Diamond Sons Estates & Development by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Diamond Sons Estates & Development Private Limited
Diamond Sons Estates & Development Private Limited is audited by Nath & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nath & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Sons Estates & Development Private Limited
Diamond Sons Estates & Development has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ali Also directs: Sheetal Agricare LLP, Sheetal Agrifresh Products Private Limited, Amritrashi Heights Private Limited and 5 more | Director | 06 May 2003 | 23 Years 5 Months | Current |
| Shazia Ali Also directs: Sheetal Agricare LLP, Sheetal Agrifresh Products Private Limited, Amritrashi Heights Private Limited and 5 more | Director | 04 Feb 2010 | 16 Years 8 Months | Current |
Ownership and Shareholding of Diamond Sons Estates & Development Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Sons Estates & Development Private Limited
Diamond Sons Estates & Development Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diamond Sons Estates & Development Private Limited
Diamond Sons Estates & Development Private Limited has 1 court case on record: 1 filed by Diamond Sons Estates & Development. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Diamond Sons Estates & Development Private Limited
Employment history and EPFO contributions of people linked to Diamond Sons Estates & Development.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Sons Estates & Development Private Limited
Diamond Sons Estates & Development Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Shahnawaz Mohammed ceased to be Director on 10 Feb 2010.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Sons Estates & Development Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sons Estates & Development Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sons Estates & Development Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Sons Estates & Development Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Sons Estates & Development Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Sons Estates & Development Private Limited
Diamond Sons Estates & Development is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 06 May 2003 (23+ years old) and is registered under CIN U45203WB2003PTC096163.
Diamond Sons Estates & Development reported revenue of ₹24,000 for FY 2025.
Diamond Sons Estates & Development has 2 current directors:
- Mohammed Ali - Director
- Shazia Ali - Director
Diamond Sons Estates & Development reported a net loss of ₹8,802 (net margin -36.7%) and EBITDA of -₹9,270 (EBITDA margin -38.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Sons Estates & Development is -3% over three years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Diamond Sons Estates & Development is U45203WB2003PTC096163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Sons Estates & Development has 1 court case on record: 1 filed by the company.
Diamond Sons Estates & Development was incorporated on 06 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Diamond Sons Estates & Development by revenue are Grand Coworking Private Limited, Upvan Enclave Private Limited, Himachal Embossing and Laminates Pvt Ltd, Flower Valley Properties Private Limited, Chinar Land Developers Pvt Ltd and 5 more, all in the BFSI industry (Real Estate Leasing).
Shahnawaz Mohammed ceased to be Director on 10 Feb 2010. Taj Mohammed ceased to be Director on 10 Feb 2010. Shazia Ali was appointed as Director on 04 Feb 2010. Diamond Sons Estates & Development has 4 board changes on record in total.
The registered office of Diamond Sons Estates & Development is at 1 Nawab Abdul Rahman Street, Kolkata, West Bengal, India – 700016.