Diamond Tradecom Private Limited
About Diamond Tradecom Private Limited
Data last updated: 17 December 2025
Diamond Tradecom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 03 March 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51909WB2008PTC123442.
Capital: an authorised share capital of ₹69 Lakh and a paid-up capital of ₹68.7 Lakh. It is led by directors Narendra Shah Suryakant and Darshana Shah Narendra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.9 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 1 Building No. A – 1 Shiv Ganga Chs Ltd Ramkuwar Thakur Road, Dahisar, Mumbai, Maharashtra, India – 400068
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Tradecom Private Limited
Diamond Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC123442. The current CIN is U51909MH2008PTC256821, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2008PTC256821 | Current |
| U51909WB2008PTC123442 | Previous |
Board of Directors of Diamond Tradecom Private Limited
Diamond Tradecom Private Limited is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
|
Narendra Shah Suryakant
Also directs:
Shivani Realties Llp, Samartha Erectors And Developers Llp, Kalpanik Vyapaar Private Limited and 3 more
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Director | 30 May 2022 | 4 Years 1 Months | Current |
|
Darshana Shah Narendra
Also directs:
Kalpanik Vyapaar Private Limited, Campus Commercial Private Limited, Bolero Vincom Private Limited and 1 more
|
Additional Director | 03 Jan 2024 | 2 Years 6 Months | Current |
Financials of Diamond Tradecom Private Limited FY 2025 filings available
Diamond Tradecom Private Limited reported revenue of ₹9.9 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Diamond Tradecom Private Limited
Diamond Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Tradecom Private Limited
View historical data on people associated with Diamond Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Tradecom 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
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GST Compliance of Diamond Tradecom Private Limited
GST registrations and filing compliance for Diamond Tradecom 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Tradecom 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
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MSME Payment Delays by Diamond Tradecom Private Limited
MSME payment history for Diamond Tradecom 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
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Subsidiaries & Group Companies of Diamond Tradecom Private Limited
Corporate group structure for Diamond Tradecom 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
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MCA Filings & Documents of Diamond Tradecom Private Limited
MCA filings and documents for Diamond Tradecom 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
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Recent Activity on Diamond Tradecom Private Limited
Frequently Asked Questions about Diamond Tradecom Private Limited
Diamond Tradecom Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U51909MH2008PTC256821.
Diamond Tradecom Private Limited reported revenue of ₹9.9 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Diamond Tradecom Private Limited are:
- Narendra Shah Suryakant - Director
- Darshana Shah Narendra - Additional Director
The primary industry of Diamond Tradecom Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Diamond Tradecom Private Limited can be reached at the registered office: Shop No. 1 Building No. A – 1 Shiv Ganga Chs Ltd Ramkuwar Thakur Road, Dahisar, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹69 Lakh, and the paid-up capital is ₹68.7 Lakh.