Diamond Wood Private Limited

Diamond Wood Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U20296MH2007PTC170391 Incorporated 27 April 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer electronics and durables
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹3.3 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2010
Balance sheet date

About Diamond Wood Private Limited

Data last updated: 07 March 2026

Diamond Wood Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in furniture retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 27 April 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U20296MH2007PTC170391.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Neelam Arun Soni and Arunkumar Mithalal Soni.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Shop No. 3 Rizvi Chamber – 2 Palli Hill Road, Mumbai, Maharashtra, India – 400050.

As per MCA filings, the company has open charges of ₹3.3 Cr on record.

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

Company Details of Diamond Wood Private Limited
CIN U20296MH2007PTC170391
Registration Number 170391
Incorporation Date 27 April 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No. 3 Rizvi Chamber – 2 Palli Hill Road, Mumbai, Maharashtra, India – 400050
  • Industry
    Consumer Electronics & Durables, Furniture Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Diamond Wood Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Diamond Wood Private Limited

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

Current Directors
Name Designation Appointment Date Tenure Status
Neelam Arun Soni Director 27 Apr 2007 19 Years 3 Months Current
Arunkumar Mithalal Soni Director 27 Apr 2007 19 Years 3 Months Current

Financials of Diamond Wood Private Limited FY 2010 filings available

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Ten-year financial statements for Diamond Wood Private Limited

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Charges & Borrowings of Diamond Wood Private Limited

Open charges
₹3.3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Cosmos Co.Op.Bank Ltd₹3.30 Cr
Latest charge details
DateLenderAmountStatus
22 Aug 2007 The Cosmos Co.Op.Bank Ltd ₹1.65 Cr Open
22 Aug 2007 The Cosmos Co.Op.Bank Ltd ₹1.65 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Diamond Wood Private Limited

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Employee and EPFO history for Diamond Wood Private Limited

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GST Compliance of Diamond Wood Private Limited

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GST registrations and filing compliance for Diamond Wood Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Diamond Wood Private Limited

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Credit ratings, litigation, and regulatory alerts for Diamond Wood Private Limited

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MSME Payment Delays by Diamond Wood Private Limited

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MSME payment history for Diamond Wood Private Limited

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Subsidiaries & Group Companies of Diamond Wood Private Limited

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Corporate group structure for Diamond Wood Private Limited

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MCA Filings & Documents of Diamond Wood Private Limited

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MCA filings and documents for Diamond Wood Private Limited

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Recent Activity on Diamond Wood Private Limited

Activity
30 Sep 2010
Diamond Wood Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Diamond Wood Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai I.
Charges
22 Aug 2007
A charge with The Cosmos Co.Op.Bank Ltd amounted to Rs. 165.00 Lakh with Charge ID 10067600 was registered on 22 Aug 2007.
Charges
22 Aug 2007
A charge with The Cosmos Co.Op.Bank Ltd amounted to Rs. 165.00 Lakh with Charge ID 10069545 was registered on 22 Aug 2007.
Directors
27 Apr 2007
Neelam Arun Soni was appointed as a Director on 27 Apr 2007 & has been associated with this company since 19 years 3 months.
Directors
27 Apr 2007
Arunkumar Mithalal Soni was appointed as a Director on 27 Apr 2007 & has been associated with this company since 19 years 3 months.

Frequently Asked Questions about Diamond Wood Private Limited

Diamond Wood Private Limited is an active private limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2007 (19+ years old) and is registered under CIN U20296MH2007PTC170391.

The current directors of Diamond Wood Private Limited are:

The primary industry of Diamond Wood Private Limited is consumer electronics and durables. The company specifically operates in furniture retail and distribution. The company is currently active in this sector.

Diamond Wood Private Limited can be reached at the registered office: Shop No. 3 Rizvi Chamber – 2 Palli Hill Road, Mumbai, Maharashtra, India – 400050.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹15 Lakh.

The company has its registered office at Shop No. 3 Rizvi Chamber – 2 Palli Hill Road, Mumbai, Maharashtra, India – 400050.

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

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