Diamond Square Constructions Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Diamond Square Constructions Private Limited

Diamond Square Constructions Private Limited, a active private limited company, was established on 21 November 2007 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45400MH2007PTC176060. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a active non-compliant status. Its leadership includes Mohammed Juned Ansari (Director), Mohammad Sadiq Mohammad Sultan Shaikh (Director). Past directors included Mohamed Faisal Farooq Malkani, Shrikant S Patil, Rashida Mohamed Farooq Basar. Its latest AGM occurred on 25 January 2021, with the balance sheet filed on 31 March 2020. It is based at 201,Standard House,83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45400MH2007PTC176060

  • Registration Number

    176060

  • Incorporation Date

    21 November 2007

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 3 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth 314.11%
  • Total Assets **** 154.95%
Company report

Diamond Square Constructions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Square Constructions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond Square Constructions Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Juned Ansari Director 22 Jan 2019 Current
Mohammad Sadiq Mohammad Sultan Shaikh Director 22 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 Oct 2012 Past
Pramod Abcsdd Director 22 Jan 2019 Past
Pramod Abcsdd Director 26 Oct 2012 Past
Pramod Abcsdd Director 07 Nov 2008 Past
Pramod Abcsdd Additional Director 16 Dec 2013 Past
Pramod Abcsdd Director 22 Jan 2019 Past

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Financial Performance of Diamond Square Constructions.

Diamond Square Constructions Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 314.11%.

Diamond Square Constructions revenue growth over time
Diamond Square Constructions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 154.95%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 314.11%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Square Constructions?

In 2015, Diamond Square Constructions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diamond Square Constructions?

Unlock and access historical data on people associated with Diamond Square Constructions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Square Constructions, 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 Square Constructions's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Diamond Square Constructions
Recent Activity within the Organization
  • Annual General Meeting

    Diamond Square Constructions Private Limited last Annual general meeting of members was held on 25 Jan 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Diamond Square Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Mohammed Juned Ansari was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    Progress on Mohammad Sadiq Mohammad Sultan Shaikh was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 7 years 1 month . was documented.

  • Company Incorporation

    Progress on Diamond Square Constructions Private Limited was registered on 21 Nov 2007 with Roc Mumbai I & aged 18 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Square Constructions Private Limited?

The CIN of Diamond Square Constructions Private Limited is U45400MH2007PTC176060.

Where is Diamond Square Constructions Private Limited headquartered?

Diamond Square Constructions Private Limited is headquartered at 201,Standard House,83, Maharshi Karve Road, Marine Lines, Mumbai, Maharashtra, 400002.

When was Diamond Square Constructions Private Limited incorporated?

Diamond Square Constructions Private Limited was incorporated on 21 November 2007.

Who are the current directors of Diamond Square Constructions Private Limited?

The current directors of Diamond Square Constructions Private Limited are

What is the primary industry of Diamond Square Constructions Private Limited?

The primary industry of Diamond Square Constructions Private Limited is Construction.

Is Diamond Square Constructions Private Limited a listed company?

Diamond Square Constructions Private Limited is unlisted.

What is the capital structure of Diamond Square Constructions Private Limited?

The authorized capital of Diamond Square Constructions Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Diamond Square Constructions Private Limited?

The compliance status of Diamond Square Constructions Private Limited is Active Non-Compliant.

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