Diamond Tie-Up Private Limited

Diamond Tie-Up Private Limited - food and beverages in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U27100WB2008PTC125144 Incorporated 23 April 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2024
₹16.29 Lakh
▲ 78.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.4 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2025
Balance sheet date

About Diamond Tie-Up Private Limited

Data last updated: 11 January 2026

Diamond Tie-Up Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 23 April 2008, the company has been in operation for over 18 years.

Registered with ROC Kolkata under CIN U27100WB2008PTC125144.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.4 Lakh. It is led by directors Saurabh Rungta and Manju Rungta.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 127 Netaji Subhas Road 2Nd Floor Room No.4, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2024, the company reported a revenue of ₹16.29 Lakh, a growth of 78% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Diamond Tie-Up Private Limited
CIN U27100WB2008PTC125144
Registration Number 125144
Incorporation Date 23 April 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    127 Netaji Subhas Road 2Nd Floor Room No.4, Kolkata, West Bengal, India – 700001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Diamond Tie-Up 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 Tie-Up Private Limited report

Financials, compliance, directors, charges, ownership and filings for Diamond Tie-Up Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Diamond Tie-Up Private Limited

Diamond Tie-Up Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading Locked
Premium access

Business activity turnover details for Diamond Tie-Up 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 Tie-Up Private Limited

Diamond Tie-Up Private Limited is audited by ARUP KUMAR DEY AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ARUP KUMAR DEY AND COMPANY Locked Locked Locked
Premium access

Complete auditor history for Diamond Tie-Up 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 Tie-Up Private Limited

Diamond Tie-Up Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Saurabh Rungta Director 23 Apr 2008 18 Years 2 Months Current
Manju Rungta Director 23 Apr 2008 18 Years 2 Months Current

Financials of Diamond Tie-Up Private Limited FY 2025 filings available

Diamond Tie-Up Private Limited reported revenue of ₹16.29 Lakh (up 78.00% YoY) for FY 2024.

Revenue · FY 2024
₹16.29 Lakh ▲ 78.00%
Premium access

Ten-year financial statements for Diamond Tie-Up 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 Tie-Up Private Limited

Premium access

Shareholding and ownership data for Diamond Tie-Up 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 Tie-Up Private Limited

Diamond Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diamond Tie-Up Private Limited

View historical data on people associated with Diamond Tie-Up Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Diamond Tie-Up 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 Tie-Up Private Limited

Premium access

GST registrations and filing compliance for Diamond Tie-Up 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 Tie-Up Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Diamond Tie-Up 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 Tie-Up Private Limited

Premium access

MSME payment history for Diamond Tie-Up 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 Tie-Up Private Limited

Premium access

Corporate group structure for Diamond Tie-Up 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 Tie-Up Private Limited

Premium access

MCA filings and documents for Diamond Tie-Up 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 Tie-Up Private Limited

Activity
30 Sep 2025
Diamond Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Diamond Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
23 Apr 2008
Saurabh Rungta was appointed as a Director on 23 Apr 2008 & has been associated with this company since 18 years 2 months.
Directors
23 Apr 2008
Manju Rungta was appointed as a Director on 23 Apr 2008 & has been associated with this company since 18 years 2 months.
Activity
23 Apr 2008
Diamond Tie-Up Private Limited was registered on 23 Apr 2008 with Roc Kolkata & aged 18 years 2 months as per MCA records.

Frequently Asked Questions about Diamond Tie-Up Private Limited

Diamond Tie-Up Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U27100WB2008PTC125144.

Diamond Tie-Up Private Limited reported revenue of ₹16.29 Lakh for FY 2024 (up 78.00% YoY).

The current directors of Diamond Tie-Up Private Limited are:

The primary industry of Diamond Tie-Up Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Diamond Tie-Up Private Limited can be reached at the registered office: 127 Netaji Subhas Road 2Nd Floor Room No.4, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.4 Lakh.

7M+ Indian companies. One platform.

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

Subscription plans available