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Y. Diamond Private Limited

U17299WB2021PTC242517ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-07-27
100
Compliance Health · A · provisional
Score 100 / 100

Y. Diamond Private Limited is a Private Non-govt company company incorporated in 2021 and based in West Bengal, India. It was founded by Arafat, Jalaluddin, and Mohammad. Y. Diamond Private Limited operates in Manufacturing (NIC 17299) with authorized capital of ₹10.00 L and paid-up capital of ₹2.40 L. The board has 4 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 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
4
No resignations
Paid-up Capital
₹2.40 L
24% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
West Bengal
Sector
Manufacturing
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹2.40 L
24% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a******(at)gmail.com
Registered Office
U-139/B, S.A. FAROOQUE ROAD KOLKATA Kolkata WB 700018 IN
Y. DIAMOND PRIVATE LIMITED
Brand Y. DIAMOND PRIVATE LIMITED · Legal entity Y. Diamond Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of Y. DIAMOND PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U17299WB2021PTC242517

Quick facts

Identity · Activity · Auditor · Contact
Registered office
U-139/B, S.A. FAROOQUE ROAD KOLKATA Kolkata WB 700018 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
a******(at)gmail.com
Section
Manufacturing
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jan 2021 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
U-139/B, S.A. FAROOQUE ROAD KOLKATA Kolkata WB 700018 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

4 activeNo resignations on record
A
Arafat
Director
5.5y · KOLKATA · DIN 9118179
J
Jalaluddin
Director
5.6y · KOLKATA · DIN 9027696
M
Mohammad
Director
5.6y · KOLKATA · DIN 9027697
A
Abdul
Director
5.6y · KOLKATA · DIN 9027698

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Y. Diamond Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Y. Diamond 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

The filing report for Y. Diamond Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Y. Diamond 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

Revenue · PAT · Net worth by FYLocked

The financial report for Y. Diamond Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Y. Diamond 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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Y. Diamond Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Y. Diamond 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Y. Diamond Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Y. Diamond 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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Y. Diamond Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Y. Diamond 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Y. Diamond Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Y. Diamond 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

500 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Altius Chemoils Private Limited
Chandigarh · Inc 2022
Paid-up
Revenue
A · 96
07
Rvgarg Industries Private Limited
Uttar Pradesh · Inc 2022
Paid-up
Revenue
A · 96
08
Fashion Dwar Private Limited
Rajasthan · Inc 2022
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Mediere Pharmaceuticals Private Limited
Himachal Pradesh · Inc 2023
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
22 Mar 2021
Arafat appointed as Director
12 Jan 2021
Company incorporated
Y. Diamond Private Limited registered with RoC-Kolkata; year 2021
12 Jan 2021
Jalaluddin appointed as Director
12 Jan 2021
Mohammad appointed as Director
12 Jan 2021
Abdul 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 Y. Diamond Private Limited

When was Y. Diamond Private Limited incorporated?
Y. Diamond Private Limited was incorporated in 2021 (around 12 Jan 2021). Its CIN is U17299WB2021PTC242517 and it is registered with RoC-Kolkata.
Where is Y. Diamond Private Limited located?
Y. Diamond Private Limited is headquartered in West Bengal, at: U-139/B, S.A. FAROOQUE ROAD KOLKATA Kolkata WB 700018 IN .
What sector does Y. Diamond Private Limited operate in?
Y. Diamond Private Limited operates in the Manufacturing sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Y. Diamond Private Limited?
Y. Diamond Private Limited has 4 active directors: Arafat (Director), Jalaluddin (Director), Mohammad (Director), Abdul (Director).
What is the paid-up capital of Y. Diamond Private Limited?
Y. Diamond Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹2.40 L.
Does Y. Diamond Private Limited have any open charges?
Y. Diamond Private Limited has no open MCA-registered charges on record.
What is Y. Diamond Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Y. Diamond Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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