Diamondite Marketing Private Limited
About Diamondite Marketing Private Limited
Data last updated: 07 February 2026
Diamondite Marketing Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 23 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U67120WB2011PTC165244.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.46 Cr. Formerly known as Hamsafar Securities Private Limited. It is led by directors Motilal Choudhary and Mahabir Prasad Saini.
Last AGM: 05 June 2025. Financial statements filed for year ended 31 March 2025. Office: 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹54,000, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2 Lal Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Taxation, Book Keeping, Accounting
- 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
Business Activity of Diamondite Marketing Private Limited
Diamondite Marketing Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Diamondite Marketing 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 Diamondite Marketing Private Limited
Diamondite Marketing Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamondite Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diamondite Marketing Private Limited
Diamondite Marketing Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Motilal Choudhary
Also directs:
Grewal Steel And Holdings P. Ltd., Neelgagan Commodeal Private Limited, Panchkoti Wholeseller Private Limited and 3 more
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Director | 11 Jan 2016 | 10 Years 7 Months | Current |
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Mahabir Prasad Saini
Also directs:
Active Plazza Private Limited, Recork Agency Private Limited, Crossroad Barter Private Limited and 5 more
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Director | 26 Jul 2011 | 15 Years 0 Months | Current |
Financials of Diamondite Marketing Private Limited FY 2025 filings available
Diamondite Marketing Private Limited reported revenue of ₹54,000 (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Diamondite Marketing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diamondite Marketing Private Limited
Shareholding and ownership data for Diamondite Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Diamondite Marketing Private Limited
Diamondite Marketing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondite Marketing Private Limited
View historical data on people associated with Diamondite Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamondite Marketing 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 Diamondite Marketing Private Limited
GST registrations and filing compliance for Diamondite Marketing 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 Diamondite Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Diamondite Marketing 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 Diamondite Marketing Private Limited
MSME payment history for Diamondite Marketing 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 Diamondite Marketing Private Limited
Corporate group structure for Diamondite Marketing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamondite Marketing Private Limited
MCA filings and documents for Diamondite Marketing 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 Diamondite Marketing Private Limited
Frequently Asked Questions about Diamondite Marketing Private Limited
Diamondite Marketing Private Limited is an active private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 23 July 2011 (15+ years old) and is registered under CIN U67120WB2011PTC165244.
Diamondite Marketing Private Limited reported revenue of ₹54,000 for FY 2025 (up 3.00% YoY).
The current directors of Diamondite Marketing Private Limited are:
- Motilal Choudhary - Director
- Mahabir Prasad Saini - Director
The primary industry of Diamondite Marketing Private Limited is professional services. The company specifically operates in taxation. The company is currently active in this sector.
Diamondite Marketing Private Limited can be reached at the registered office: 2 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.8 Cr, and the paid-up capital is ₹1.46 Cr.