Diamond Timber Industries Pvt Ltd
About Diamond Timber Industries Pvt Ltd
Data last updated: 25 February 2026
Diamond Timber Industries Pvt Ltd is a private limited company based in Guwahati, Assam, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 22 November 1983, the company has been in operation for over 43 years.
Registered with ROC Guwahati under CIN U20101NA1983PTC002108.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹1.26 Cr and satisfied charges of ₹1.26 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address157 G. S. Road, Guwahati, Assam, India – 781005
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IndustryAgriculture, Agro Retail & Distribution
- 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
CIN History of Diamond Timber Industries Pvt Ltd
Diamond Timber Industries Pvt Ltd 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 |
Business Activity of Diamond Timber Industries Pvt Ltd
Diamond Timber Industries Pvt Ltd 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 |
Business activity turnover details for Diamond Timber Industries Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Diamond Timber Industries Pvt Ltd
Diamond Timber Industries Pvt Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
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 7 Months | Current |
| Kalpana Teron | Director | 28 Oct 2011 | 14 Years 9 Months | Current |
| Deepak More Kumar | Director | 28 Nov 2017 | 8 Years 8 Months | Current |
Financials of Diamond Timber Industries Pvt Ltd FY 2025 filings available
Diamond Timber Industries Pvt Ltd reported revenue of ₹20.73 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Timber Industries Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diamond Timber Industries Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2000 | State Bank of Saurastra | ₹1.26 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamond Timber Industries Pvt Ltd
View historical data on people associated with Diamond Timber Industries Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Timber Industries Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Timber Industries Pvt Ltd
GST registrations and filing compliance for Diamond Timber Industries Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Timber Industries Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Timber Industries Pvt Ltd
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 Timber Industries Pvt Ltd
MSME payment history for Diamond Timber Industries Pvt Ltd
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 Timber Industries Pvt Ltd
Corporate group structure for Diamond Timber Industries Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Diamond Timber Industries Pvt Ltd
MCA filings and documents for Diamond Timber Industries Pvt Ltd
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
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Recent Activity on Diamond Timber Industries Pvt Ltd
Frequently Asked Questions about Diamond Timber Industries Pvt Ltd
Diamond Timber Industries Pvt Ltd is an active private limited company in the agriculture sector based in Guwahati, Assam, India. It was incorporated on 22 November 1983 (43+ years old) and is registered under CIN U20101AS1983PTC002108.
Diamond Timber Industries Pvt Ltd reported revenue of ₹20.73 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Diamond Timber Industries Pvt Ltd are:
- Nikhilesh More - Director
- Kalpana Teron - Director
- Deepak More Kumar - Director
The primary industry of Diamond Timber Industries Pvt Ltd is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Diamond Timber Industries Pvt Ltd can be reached at the registered office: 157 G. S. Road, Guwahati, Assam, India – 781005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21 Lakh.