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Diamond Ventures Private Limited

U51311KL2020PTC062984ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Diamond Ventures Private Limited is a Private Non-govt company company incorporated in 2020 and based in Kerala, India. It was founded by Aysha Zeba and Thavakkal. Diamond Ventures Private Limited operates in Floor coverings and tapestry, wholesale (NIC 51311) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹69.2K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-69.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Kerala
Sector
Floor coverings and tapestry, wholesale
NIC 51311
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
—
Registered Email
j*********(at)gmail.com
Registered Office
14/300,J37,Jyothi Nagar Chandranagar Palakkad Palakkad KL 678007 IN
DIAMOND VENTURES PRIVATE LIMITED
Brand DIAMOND VENTURES PRIVATE LIMITED · Legal entity Diamond Ventures Private Limited

Explore the complete profile of DIAMOND VENTURES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U51311KL2020PTC062984

Quick facts

Identity · Activity · Auditor · Contact
Registered office
14/300,J37,Jyothi Nagar Chandranagar Palakkad Palakkad KL 678007 IN
NIC code
51311
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*********(at)gmail.com
Section
Floor coverings and tapestry, wholesale
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Jul 2020 · 30 Nov 2021

Directors

2 activeNo resignations on record
AZ
Aysha Zeba
Director
6.1y · PALAKKAD · DIN 8797854 · 1 other co.
T
Thavakkal
Director
6.1y · Thrissur · DIN 6800175 · 4 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Diamond Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
113270643HDFC Bank Ltd(Bank)₹7.46 Cr19 Sep 2022Satisfied
144870226ICICI Bank Ltd(Bank)₹3.99 Cr19 Sep 2023Satisfied
839442014ICICI Bank Ltd(Bank)₹3.92 Cr04 Jul 2019Open
332163426Kotak Mahindra Bank Ltd(Bank)₹52.03 L19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Diamond Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.25 Cr+21.0%+21.1%+2.8%
Profit after Tax₹1.14 Cr+23.3%+27.5%+7.5%
Net Worth₹6.85 Cr+1.6%+11.2%+14.0%
Employees86+25.3%+23.9%+14.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Diamond Ventures Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22———-256.30%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,66,79,75863.21%
Institutional Investors358,59,76913.88%
Public & Others2496,67,34422.90%
See the full shareholding pattern

Promoter, institutional & public holding for Diamond Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

54 peersSame sector (Floor coverings and tapestry, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Floor coverings and tapestry, wholesale

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Brandix Apparel India Private Limited
Andhra Pradesh · Inc 2005
Paid-up
Revenue
A · 96
03
Spangle Marketing Ltd.
West Bengal · Inc 1984
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Swastika Creation Private Limited
West Bengal · Inc 1999
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Texperts India Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Jul 2020
Company incorporated
Diamond Ventures Private Limited registered with RoC-Ernakulam; year 2020
17 Jul 2020
Aysha Zeba appointed as Director
17 Jul 2020
Thavakkal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Diamond Ventures Private Limited

When was Diamond Ventures Private Limited incorporated?
Diamond Ventures Private Limited was incorporated in 2020 (around 17 Jul 2020). Its CIN is U51311KL2020PTC062984 and it is registered with RoC-Ernakulam.
Where is Diamond Ventures Private Limited located?
Diamond Ventures Private Limited is headquartered in Kerala, at: 14/300,J37,Jyothi Nagar Chandranagar Palakkad Palakkad KL 678007 IN .
What sector does Diamond Ventures Private Limited operate in?
Diamond Ventures Private Limited operates in the Floor coverings and tapestry, wholesale sector (NIC code 51311), classified as Non-govt company.
Who are the directors of Diamond Ventures Private Limited?
Diamond Ventures Private Limited has 2 active directors: Aysha Zeba (Director), Thavakkal (Director).
What is the paid-up capital of Diamond Ventures Private Limited?
Diamond Ventures Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Diamond Ventures Private Limited have any open charges?
Diamond Ventures Private Limited has no open MCA-registered charges on record.
What is Diamond Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diamond Ventures Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.