Diamonds Aluminium Private Limited
About Diamonds Aluminium Private Limited
Data last updated: 11 March 2026
Diamonds Aluminium Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in crockery and kitchenware manufacturing, a part of the broader home and lifestyle products sector. Incorporated on 26 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U27200MH1996PTC097626.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Saleem Shaikh Chand Shaikh and Rizwana Sarwar Saleem Shaikh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No 16 Maulana Azad Co.Ophsg. Soc. N – 13 Cidco Rouzabagh. Aurangabad., Maharashtra, India – 431003.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.44 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹98 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No 16 Maulana Azad Co.Ophsg. Soc. N – 13 Cidco Rouzabagh. Aurangabad., Maharashtra, India – 431003
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IndustryHome & Lifestyle, Crockery & Kitchenware Manufacturing
- 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 Diamonds Aluminium Private Limited
Diamonds Aluminium Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Diamonds Aluminium 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 Diamonds Aluminium Private Limited
Diamonds Aluminium Private Limited is audited by W K D & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| W K D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamonds Aluminium Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamonds Aluminium Private Limited
Diamonds Aluminium Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saleem Shaikh Chand Shaikh | Director | 26 Feb 1996 | 30 Years 4 Months | Current |
| Rizwana Sarwar Saleem Shaikh | Managing Director | 26 Feb 1996 | 30 Years 4 Months | Current |
| Abbas Shaikh | Director | 31 Dec 2020 | 5 Years 6 Months | Current |
| Sakhawat Khan | Director | 02 Nov 2020 | 5 Years 8 Months | Current |
| Ibad Saleem Mohammed Shaikh | Director | 17 Feb 2014 | 12 Years 5 Months | Current |
| Asim Saleem Mohammed Shaikh | Director | 17 Feb 2014 | 12 Years 5 Months | Current |
Financials of Diamonds Aluminium Private Limited FY 2022 filings available
Diamonds Aluminium Private Limited reported revenue of ₹1.44 Cr (up 4.00% YoY) for FY 2022.
Ten-year financial statements for Diamonds Aluminium Private Limited
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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Ownership and Shareholding of Diamonds Aluminium Private Limited
Shareholding and ownership data for Diamonds Aluminium Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Diamonds Aluminium Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jul 2014 | Bank of Maharashtra | ₹98 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diamonds Aluminium Private Limited
Diamonds Aluminium Private Limited has a workforce of 18 employees as of Apr 01, 2024.
Employee and EPFO history for Diamonds Aluminium 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 Diamonds Aluminium Private Limited
GST registrations and filing compliance for Diamonds Aluminium 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 Diamonds Aluminium Private Limited
Credit ratings, litigation, and regulatory alerts for Diamonds Aluminium 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 Diamonds Aluminium Private Limited
MSME payment history for Diamonds Aluminium 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 Diamonds Aluminium Private Limited
Corporate group structure for Diamonds Aluminium 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 Diamonds Aluminium Private Limited
MCA filings and documents for Diamonds Aluminium 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
Verified entity values are shown only after access is granted.
Recent Activity on Diamonds Aluminium Private Limited
Frequently Asked Questions about Diamonds Aluminium Private Limited
Diamonds Aluminium Private Limited is an active private limited company in the home and lifestyle sector based in Aurangabad, Maharashtra, India. It was incorporated on 26 February 1996 (30+ years old) and is registered under CIN U27200MH1996PTC097626. The company has 18 employees.
Diamonds Aluminium Private Limited reported revenue of ₹1.44 Cr for FY 2022 (up 4.00% YoY).
The current directors of Diamonds Aluminium Private Limited are:
- Saleem Shaikh Chand Shaikh - Director
- Rizwana Sarwar Saleem Shaikh - Managing Director
- Abbas Shaikh - Director
- Sakhawat Khan - Director
- Ibad Saleem Mohammed Shaikh - Director
- Asim Saleem Mohammed Shaikh - Director
The primary industry of Diamonds Aluminium Private Limited is home and lifestyle. The company specifically operates in crockery and kitchenware manufacturing. The company is currently active in this sector.
Diamonds Aluminium Private Limited can be reached at the registered office: Plot No 16 Maulana Azad Co.Ophsg. Soc. N – 13 Cidco Rouzabagh. Aurangabad, Maharashtra, India – 431003.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.