Dv Diamond Private Limited
U51909GJ2017PTC095703ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dv Diamond Private Limited is a Private Non-govt company company incorporated in 2017 and based in Gujarat, India. It was founded by Piyushkumar. Dv Diamond Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
28 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
j*******(at)gmail.com
Registered Office
2-ANKUR SOCIETY MAKAAI POOL ROAD, ADAJAN SURAT Surat GJ 395009 IN
Quick facts
Registered office
2-ANKUR SOCIETY MAKAAI POOL ROAD, ADAJAN SURAT Surat GJ 395009 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*******(at)gmail.com
Section
Wholesale Trade
ROC
ROC - AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Feb 2017 · 28 Sept 2021
Directors
LockedAM
Arun Malhotra
Managing Director4.7y · Bengaluru · DIN 5062662
DR
Deepa Reddy
Managing Director4.4y · Gurugram · DIN 4592917
Get the full board of directors
Directors, DINs & appointment history for Dv Diamond Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +22d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dv Diamond Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 729421184 | State Bank of India(Bank) | ₹23.33 Cr | 12 Mar 2019 | Open |
| 640742427 | ICICI Bank Ltd(Bank) | ₹2.11 Cr | 27 Jan 2022 | Open |
| 570102994 | Axis Bank Ltd(Bank) | ₹22.27 Cr | 19 Sep 2019 | Open |
| 216622370 | Kotak Mahindra Bank Ltd(Bank) | ₹12.98 Cr | 12 Mar 2022 | Satisfied |
| 289029341 | Kotak Mahindra Bank Ltd(Bank) | ₹10.17 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dv Diamond Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
4 FYs| Line item | unknown | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | -97.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | -10.39% | -8.00% | 1.30 | |||
| 2019-20 | — | — | -11.59% | -8.00% | 1.45 | |||
| 2020-21 | — | — | -13.11% | -8.00% | 1.64 | |||
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 3,35,88,771 | 87.77% |
| Institutional Investors | 2 | 20,50,961 | 5.36% |
| Public & Others | 9 | 26,30,448 | 6.87% |
See the full shareholding pattern
Promoter, institutional & public holding for Dv Diamond Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
284 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P3
Compliance Health
96
96
96
Bottom quartile · P12
Events & timeline
301 Aug 2018
Mitalben appointed as Director
09 Feb 2017
Company incorporated
Dv Diamond Private Limited registered with ROC - AHMEDABAD; year 2017
09 Feb 2017
Piyushkumar appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Dv Diamond Private Limited
When was Dv Diamond Private Limited incorporated?
Dv Diamond Private Limited was incorporated in 2017 (around 09 Feb 2017). Its CIN is U51909GJ2017PTC095703 and it is registered with ROC - AHMEDABAD.
Where is Dv Diamond Private Limited located?
Dv Diamond Private Limited is headquartered in Gujarat, at: 2-ANKUR SOCIETY MAKAAI POOL ROAD, ADAJAN SURAT Surat GJ 395009 IN .
What sector does Dv Diamond Private Limited operate in?
Dv Diamond Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dv Diamond Private Limited?
Director details for Dv Diamond Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dv Diamond Private Limited?
Dv Diamond Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dv Diamond Private Limited have any open charges?
Dv Diamond Private Limited has no open MCA-registered charges on record.
What is Dv Diamond Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dv Diamond Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.