Diamond Timber Industries Pvt Ltd
About Diamond Timber Industries Pvt Ltd
Data last updated:
Diamond Timber Industries Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 22 November 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U20101AS1983PTC002108. Its GSTIN is 18AABCD9184A1ZQ (Assam).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Nikhilesh More and Kalpana Teron.
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 157 G. S. Road, Guwahati, Assam, India – 781005.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.73 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹10.4 Lakh (net margin 50.2%) and EBITDA of ₹16.66 Lakh (EBITDA margin 80.4%). Revenue has grown at a compounded annual rate (CAGR) of 45% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹1.26 Cr and satisfied charges of ₹1.26 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diamond Timber Industries has one previous CIN (Corporate Identification Number): U20101NA1983PTC002108. The current CIN is U20101AS1983PTC002108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20101AS1983PTC002108 | Current |
| U20101NA1983PTC002108 | Previous |
Contact details
Diamond Timber Industries Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address157 G. S. Road, Guwahati, Assam, India – 781005
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Diamond Timber Industries Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Diamond Timber Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diamond Timber Industries Pvt Ltd, buy the company report.
Financials of Diamond Timber Industries Pvt Ltd
FY 2025 filings availableDiamond Timber Industries Pvt Ltd reported revenue of ₹20.73 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 1% growth in the latest year. EBITDA rose 69% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.66 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹10.4 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.4% | ||||
| Net Profit Margin | 50.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Diamond Timber Industries Pvt Ltd, buy the company report.
Board of directors of Diamond Timber Industries Pvt Ltd
Diamond Timber Industries has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhilesh More Also directs: Pashupati Machine Tools Private Limited, Agronomics Farming & Research LLP, Moka Estates Private Limited and 1 more | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
| Kalpana Teron | Director | 28 Oct 2011 | 15 Years 0 Months | Current |
| Deepak More Kumar | Director | 28 Nov 2017 | 8 Years 11 Months | Current |
Peer comparison
Diamond Timber Industries Pvt Ltd is compared with the 3 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mayansh Biotech Private Limited | ₹20.78 Lakh (FY 2024) | 93.0% | Gurgaon, Haryana, India | |||
| Bhagwati Devi Farmer Producer Company Limited | ₹20.74 Lakh (FY 2024) | 101.0% | Nanded, Maharashtra, India | |||
| Diamond Timber Industries Pvt Ltdthis company | ₹20.73 Lakh (FY 2025) | ₹10.4 Lakh | 50.2% | 1.0% | Guwahati, Assam, India | |
| Karpara Agro Producer Company Limited | ₹20.69 Lakh (FY 2025) | -7.0% | Parbhani, Maharashtra, India |
To see the full peer comparison of Diamond Timber Industries Pvt Ltd, buy the company report.
Auditor
Diamond Timber Industries Pvt Ltd is audited by AGARWAL & PATWARI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL & PATWARI | FY 2022 | 328037E |
Shareholding
The shareholding of Diamond Timber Industries Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Timber Industries Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2000 | 90265149 | State Bank of Saurastra | ₹1.26 Cr | Satisfied |
To see the full charge records of Diamond Timber Industries Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Diamond Timber Industries Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Commercial matter | Filed against the company by M/S. Amrose Singapore Pte. Ltd., Formerly Known As Mga International Pte Ltd. Thru Mukesh Jethi | Disposed |
To see the full case history of Diamond Timber Industries Pvt Ltd, buy the company report.
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.
Credit ratings & regulatory alerts
Diamond Timber Industries Pvt Ltd was last rated by Brickwork on 22 Jul 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 22 Jul 2019 |
To see the full credit ratings and regulatory alerts of Diamond Timber Industries Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Timber Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Timber Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AABCD9184A1ZQ | Assam | Active | 05 Apr 2024 |
To see the full GST registrations and return filing status of Diamond Timber Industries Pvt Ltd, buy the company report.
Recent activity
Diamond Timber Industries Pvt Ltd has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Prodip Boro ceased to be Director on 16 Apr 2020.
2 earlier events are in the company report.
Frequently asked questions
Diamond Timber Industries is an active private limited company based in Guwahati, Assam, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 22 November 1983 (43+ years old) and is registered under CIN U20101AS1983PTC002108.
Diamond Timber Industries has 3 current directors:
- Nikhilesh More - Director
- Kalpana Teron - Director
- Deepak More Kumar - Director
The latest financial statements of Diamond Timber Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Timber Industries is 18AABCD9184A1ZQ, registered in Assam.
The CIN (Corporate Identification Number) of Diamond Timber Industries is U20101AS1983PTC002108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Timber Industries has 1 court case on record: 1 filed against it.
Diamond Timber Industries was incorporated on 22 November 1983, making it 43+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Diamond Timber Industries by revenue are Mayansh Biotech Private Limited, Bhagwati Devi Farmer Producer Company Limited, Karpara Agro Producer Company Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Prodip Boro ceased to be Director on 16 Apr 2020. Nikhilesh More was appointed as Director on 20 Dec 2018. Deepak More Kumar was appointed as Director on 28 Nov 2017. Diamond Timber Industries has 9 board changes on record in total.
The registered office of Diamond Timber Industries is at 157 G. S. Road, Guwahati, Assam, India – 781005.
Diamond Timber Industries operates in the agriculture industry, in the agro retail and distribution segment.
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