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      DIAMOND FISCAL SERVICES PRIVATE LIMITED

      CIN: U65910MH1995PTC092398 As on: 2026-07-13
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      DIAMOND FISCAL SERVICES PRIVATE LIMITED (CIN: U65910MH1995PTC092398) is a Private company incorporated on 05 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11800000.00 and its paid up capital is Rs. 11602000.00.

      DIAMOND FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND FISCAL SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of DIAMOND FISCAL SERVICES PRIVATE LIMITED are RAJKUMAR NARSINGDAS AGRAWAL, and LATA RAJKUMAR AGRAWAL.

      DIAMOND FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC092398 and its registration number is 92398. Users may contact DIAMOND FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND FISCAL SERVICES PRIVATE LIMITED is 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002.

      Current status of DIAMOND FISCAL SERVICES PRIVATE LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIAMOND FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND FISCAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIAMOND FISCAL SERVICES
      DIN Director Name Designation Appointment Date
      01057872 RAJKUMAR NARSINGDAS AGRAWAL Director 2006-06-20
      01873995 LATA RAJKUMAR AGRAWAL Director 2006-06-20
      Past Directors & Key Managerial Personnel of DIAMOND FISCAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJKUMAR NARSINGDAS AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BAMHNI AGRO-TECH PRIVATE LIMITED U01110MH2001PTC132412 Director - 2010-12-01
      PARINEE GROWERS PRIVATE LIMITED U01403MH2010PTC210299 Director 2011-12-01 Ongoing
      SURABURDI INFRASTRUCTURE PRIVATE LIMITED U45200MH2006PTC158579 Director - 2010-12-01
      GOLDTECH INFRA PRIVATE LIMITED U45200MH2011PTC215439 Director 2011-09-01 Ongoing
      VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director 2012-03-01 Ongoing
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Additional Director - 2012-09-13
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director 2012-09-13 Ongoing
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Additional Director - 2012-09-12
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director 2012-09-12 Ongoing
      VEDIKA TRADING & CONSULTANCY PRIVATE LIMITED U51900MH1993PTC074140 Director 2008-08-18 Ongoing
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Additional Director - 2012-09-12
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director 2012-09-12 Ongoing
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director 2011-09-15 Ongoing
      ERA GEMS PRIVATE LIMITED U52100MH2010PTC209459 Director 2011-09-21 Ongoing
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director 2011-09-15 Ongoing
      FELINE FINANCIAL SERVICES PRIVATE LIMITED U65920MH1995PTC090971 Director 2006-06-20 Ongoing
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director - 2009-07-20
      ATHWART ESTATE INVESTMENTS PVT LTD U67120MH1992PTC067583 Director 2006-06-20 Ongoing
      SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director - 2018-08-08
      VAIDEHI FISCAL PRIVATE LIMITED U67190MH1995PTC093048 Director - 2015-03-30
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Additional Director - 2012-09-08
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director 2012-09-08 Ongoing
      ENVIRONMENTAL TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH1993PTC070706 Additional Director - 2019-09-30
      ENVIRONMENTAL TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH1993PTC070706 Director 2019-09-30 Ongoing
      Other Directorships of LATA RAJKUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PARINEE GROWERS PRIVATE LIMITED U01403MH2010PTC210299 Director 2011-12-01 Ongoing
      GOLDTECH INFRA PRIVATE LIMITED U45200MH2011PTC215439 Director 2011-09-01 Ongoing
      VIDI INFRA PROJECTS PRIVATE LIMITED U45200MH2012PTC226400 Director 2012-03-01 Ongoing
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Additional Director - 2012-09-13
      ANANTA STAR MULTITRADING PRIVATE LIMITED U51103MH2011PTC214855 Director 2012-09-13 Ongoing
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Additional Director - 2012-09-12
      VISHWAJANANI MULTITRADING PRIVATE LIMITED U51109MH2011PTC214964 Director 2012-09-12 Ongoing
      VEDIKA TRADING & CONSULTANCY PRIVATE LIMITED U51900MH1993PTC074140 Director 2008-08-18 Ongoing
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Additional Director - 2012-09-12
      HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED U51909MH2011PTC214918 Director 2012-09-12 Ongoing
      DECENT GEMS PRIVATE LIMITED U52100MH2010PTC206359 Director 2011-09-15 Ongoing
      ERA GEMS PRIVATE LIMITED U52100MH2010PTC209459 Director 2011-09-21 Ongoing
      DESTINY DIAMOND PRIVATE LIMITED U52393MH2010PTC205654 Director 2011-09-15 Ongoing
      FELINE FINANCIAL SERVICES PRIVATE LIMITED U65920MH1995PTC090971 Director 2006-06-20 Ongoing
      ROSE FISCAL SERVICES PRIVATE LIMITED U65920MH1995PTC094326 Director - 2009-07-20
      ATHWART ESTATE INVESTMENTS PVT LTD U67120MH1992PTC067583 Director 2006-06-20 Ongoing
      SURENDRA FISCAL SERVICES PRIVATE LIMITED U67190MH1995PTC093029 Director - 2018-08-08
      VAIDEHI FISCAL PRIVATE LIMITED U67190MH1995PTC093048 Director - 2015-03-30
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Additional Director - 2012-09-08
      SAI SHARDHA FINESERVE PRIVATE LIMITED U67190MH2011PTC214927 Director 2012-09-08 Ongoing
      ENVIRONMENTAL TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH1993PTC070706 Additional Director - 2019-09-30
      ENVIRONMENTAL TECHNOLOGIES (INDIA) PRIVATE LIMITED U74999MH1993PTC070706 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U01403MH2010PTC210299 PARINEE GROWERS PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U45200MH2011PTC215439 GOLDTECH INFRA PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U45200MH2012PTC226400 VIDI INFRA PROJECTS PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U52393MH2010PTC205654 DESTINY DIAMOND PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U52100MH2010PTC206359 DECENT GEMS PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U52100MH2010PTC209459 ERA GEMS PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U51103MH2011PTC214855 ANANTA STAR MULTITRADING PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U51900MH1993PTC074140 VEDIKA TRADING & CONSULTANCY PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U51909MH2011PTC214918 HANSAVAHINI STAR TRADELINK TRADING PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U51109MH2011PTC214964 VISHWAJANANI MULTITRADING PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U67190MH2011PTC214927 SAI SHARDHA FINESERVE PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U65920MH1995PTC090971 FELINE FINANCIAL SERVICES PRIVATE LIMITED 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U67120MH1992PTC067583 ATHWART ESTATE INVESTMENTS PVT LTD 729, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U52291PN2020PTC190630 DARKROOM POETS EDUTECH PRIVATE LIMITED ROYAL TRADERS HOUSE NO-474, WARD NO-44 LOHA OLI ITWARI,NAGPUR,Nagpur,Maharashtra,440002-India
      U65990MH1989PTC053585 SILVER CREST INVESTORS AND BUILDERS PRIVATE LIMITED AGRAWAL COMPLEX LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U10100MH2012PTC238132 PALLAV MINERS PRIVATE LIMITED HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U10100MH2012PTC238135 PARABLE MINING COMPANY PRIVATE LIMITED HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U10300MH2013PTC239245 PAHAL MINERS PRIVATE LIMITED HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U10300MH2013PTC239246 PADAM MINING COMPANY PRIVATE LIMITED HOUSE NO. 481, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U45203MH2006PTC166243 SUR-RAJ DWELLERS PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U45400MH2010PTC210186 DODDER CONSTRUCTIONS PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U52100MH2010PTC210928 FUCHSIA TRADING PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U72300MH2011PTC211900 TARABA TECHNOLOGY & AUTOMATION PRIVATE LIMITED 1ST FLOOR, AGRAWAL COMPLEX, LOHA OLI, ITWARI , NAGPUR, Maharashtra, India - 440002
      U74120MH2011PTC222320 ADALRICO CORPORATE SERVICE PRIVATE LIMITED 1st Floor, Agrawal Complex, Loha Oli, Itwari , Nagpur, Maharashtra, India - 440002
      U01110MH1994PTC078019 GONDWANA PLANTATIONS P LTD 481, 1st Floor, AGRAWAL COMPLEX LOHA OLI, ITWARI , Nagpur, Maharashtra, India - 440002
      U74140MH1995PTC093610 GAINS CAPITAL SERVICES (INDIA) PRIVATE LIMITED 481, 1ST FLOOR, AGRAWAL COMPLEX LOHA OLI, ITWARI , Nagpur, Maharashtra, India - 440002
      U67120MH1993PTC072674 BHAKTI INVESTMENT PRIVATE LIMITED AGRAWAL COMPLEX, LOHA OLI, OLD MOTOR STAND, BHANDARA ROAD, ITWARI, , NAGPUR, Maharashtra, India - 440002
      U55101MH2024PTC431427 ARINDUM INDIA PRIVATE LIMITED NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India
      ACO-5893 SHUBHDA VENTURES LLP 139, Deep Decor,,Gudganj Oli, Itwari,Nagpur,Nagpur,Maharashtra,India-440002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

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