DIAMOND IT-LINK LIMITED

Active

DIAMOND IT-LINK LIMITED having CIN U70101WB2005PLC104805 is 19 years , 9 month & 20 days old Public Indian Company incorporated on 18 Aug 2005. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 70101 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . DIAMOND IT-LINK LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2023. Directors of DIAMOND IT-LINK LIMITED are Kavita Kajaria and Sheo Kumar Kajaria.

DIAMOND IT-LINK LIMITED ' Corporate Identification Number (CIN) is U70101WB2005PLC104805 and its registration number is 104805. Users may contact DIAMOND IT-LINK LIMITED on its Email address - info@diamondgroupweb.com Registered address of DIAMOND IT-LINK LIMITED is 7B, Pretoria Street,Kolkata,West Bengal,India-700071. Current status of DIAMOND IT-LINK LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 07/06/2025

Paid Up Capital

500,000

as on 07/06/2025

Company Age

19 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70101WB2005PLC104805
Company Status	Active
Registration Number	104805
Date of Incorporation	08/18/2005
RoC	ROC Kolkata
Company Age	19 years & 298 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	info@diamondgroupweb.com
Address	7B, Pretoria Street Kolkata West Bengal India 700071
Website	diamondgroupweb.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ARUN KUMAR RUSTAGI	02/14/2023	00767065	*****1087M	2 years
Director	SHEO KUMAR KAJARIA	04/05/2023	00025832	*****7875A	2 years
Director	KAVITA KAJARIA	03/30/2023	00030773	*****7821L	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
VIDHATA VANIJYA PVT LTD	Amalgamated	1,00,000.00	2	West Bengal
AAPURTI ENCLAVE PRIVATE LIMITED	Amalgamated	1,00,000.00	2	West Bengal
SNK BUSINESSES PRIVATE LIMITED	Active	1,36,83,150.00	2	West Bengal
S P A LEASE & FINANCE LIMITED	Amalgamated	32,83,090.00	2	West Bengal
STORAGE TANKS OF INDIA LIMITED	Strike Off	5,00,000.00	2	West Bengal
S.P.A. TEA LIMITED	Amalgamated	35,00,190.00	2	West Bengal
ASIANOL BIOTECH PRIVATE LIMITED	Active	4,95,00,000.00	2	West Bengal
GARDEN BUILDERS PVT LTD	Amalgamated	1,50,000.00	2	West Bengal
ASIANOL SHIPPING LIMITED	Active	4,94,72,000.00	2	West Bengal
SUMEDHA HOUSING PVT LTD	Amalgamated	4,15,200.00	2	West Bengal
DELTA ABASAN PVT LTD	Amalgamated	4,98,200.00	2	West Bengal
MEGHA COMMODITIES PVT LTD	Amalgamated	3,10,000.00	2	West Bengal
SNK HOLDINGS PRIVATE LIMITED	Amalgamated	99,54,000.00	2	West Bengal
SJB CONTRADE PVT LTD.	Amalgamated	33,48,100.00	2	West Bengal
AASHUTOSH MERCHANDISE PVT. LTD.	Amalgamated	8,75,240.00	2	West Bengal
STB LEASING & FINANCE LIMITED	Amalgamated	27,99,770.00	2	West Bengal
SUNGLOW NIWASH PVT.LTD.	Amalgamated	30,00,000.00	2	West Bengal
BANSEN NIWASH PVT,LTD.	Amalgamated	30,00,000.00	2	West Bengal
MERLIN ESTATES PVT.LTD.	Amalgamated	5,00,000.00	2	West Bengal
SHRISTI PROPERTIES PVT LTD	Amalgamated	5,00,000.00	2	West Bengal
PRIME NIKET PVT LTD	Amalgamated	5,00,000.00	2	West Bengal
VSHA ABASAN PVT LTD	Amalgamated	4,15,000.00	2	West Bengal
CONCORD HOUSING PVT LTD	Amalgamated	1,00,200.00	2	West Bengal
ARONI PROPERTIES PVT LTD	Amalgamated	4,15,200.00	2	West Bengal
ALLIANCE HOUSING PVT LTD	Amalgamated	4,15,200.00	2	West Bengal
SHREYA ENCLAVE PVT. LTD.	Amalgamated	5,00,000.00	2	West Bengal
SATYA ENCLAVE PRIVATE LIMITED	Amalgamated	5,00,000.00	2	West Bengal
KRISHNA NIKET PVT.LTD.	Amalgamated	30,00,000.00	2	West Bengal
UNIQUE ESTATES PVT.LTD.	Amalgamated	5,00,000.00	2	West Bengal
RAGNAV PROPERTIES PVT. LTD.	Amalgamated	5,00,000.00	2	West Bengal
SAFFRON ESTATES PVT LTD	Amalgamated	93,25,500.00	2	West Bengal
SHERATOVE REAL ESTATES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SHERATOVE BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SHERATOVE PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
VATSAL NIKET PRIVATE LIMITED	Amalgamated	5,00,000.00	2	West Bengal
SAGAR NIKET PRIVATE LIMITED	Amalgamated	5,00,000.00	2	West Bengal
SHERATOVE NIRMAN PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
AIRY REALTORS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	West Bengal
AABAD PROPERTIES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	West Bengal
VASHA ESTATES PRIVATE LIMITED	Amalgamated	1,01,000.00	2	West Bengal
ALIKE PROPERTIES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	West Bengal
ANUBHAVI REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
AAKARSHAK TOWERS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
APEKSHA NIRMAN PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
HARIKUNJ NIWASH PVT.LTD.	Active	1,00,000.00	2	West Bengal
STEWART ENCLAVE & FINVEST PVT LTD	Active	1,04,000.00	2	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U70101WB2005PLC104805

PAN

U70101WB2005PLC104805

Incorporation

2 years , 2 month

Company Email

info@diamondgroupweb.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 50,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Diamond It-link Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Diamond It-link Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Diamond It-link Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Diamond It-link Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Diamond It-link Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Diamond It-link Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Diamond It-link Limited

What is DIAMOND IT-LINK LIMITED ?

DIAMOND IT-LINK LIMITED having CIN U70101WB2005PLC104805 is 2 years , 2 month old Public Indian Company incorporated with MCA on 30 Mar 2023. DIAMOND IT-LINK LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 50,000,000 and paid-up capital is 500,000.

What is the CIN of DIAMOND IT-LINK LIMITED?

CIN of DIAMOND IT-LINK LIMITED is U70101WB2005PLC104805.

Where is DIAMOND IT-LINK LIMITED located?

Address of DIAMOND IT-LINK LIMITED is 7b, pretoria street,kolkata,west bengal,india-700071,.

Who are the directors of DIAMOND IT-LINK LIMITED ?

The company has 7 directors/key management personnel . .,arun Rustagi,sheo Kajaria,kavita Kajaria,arun Rustagi,kavita Kajaria,sheo Kajaria,

What is the contact details of DIAMOND IT-LINK LIMITED ?

Email : info@diamondgroupweb.com
Address : 7B, Pretoria Street Kolkata West Bengal India 700071

What does DIAMOND IT-LINK LIMITED do?

DIAMOND IT-LINK LIMITED is involved in activities such as Computer programming, consultancy and related activities

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