Diamona Financial Consultants Private Limited.

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Diamona Financial Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010

About Diamona Financial Consultants

Diamona Financial Consultants Private Limited. (DFCPL) is Strike Off company established on 21 Jan 2008 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120WB2008PTC121916

  • Company No.

    121916

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 2008

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Professional Services
Company report

Diamona Financial Consultants Private Limited.

Explore comprehensive data for Diamona Financial Consultants Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diamona Financial Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Agarwal Country flag representing In Director 27-Feb-2008Current
Kaushik Ghosh Country flag representing In Director 30-Dec-2009Current

Financial Performance of Diamona Financial Consultants.

Enhance accessibility to Diamona Financial Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diamona Financial Consultants revenue growth over time
Diamona Financial Consultants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diamona Financial Consultants?

Unlock access to Diamona Financial Consultants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamona Financial Consultants?

Unlock and access historical data on people associated with Diamona Financial Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diamona Financial Consultants Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamona Financial Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamona Financial Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diamona Financial Consultants

Recent activity within the organization

  • Annual General Meeting

    Diamona Financial Consultants Private Limited. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

  • Balance Sheet

    Diamona Financial Consultants Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata.

  • Director Appointment

    Kaushik Ghosh was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Manish Kumar Agarwal was appointed as a Director was appointed as a Director on 27 Feb 2008 & has been associated with this company since 17 years 14 days .

  • Company Incorporation

    Diamona Financial Consultants Private Limited. was registered on 21 Jan 2008 with Roc Kolkata & aged 17 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diamona Financial Consultants Private Limited.?

    Diamona Financial Consultants Private Limited. was incorporated on 21 Jan 2008.

  • What is authorized share capital and paid-up capital of Diamona Financial Consultants Private Limited.?

    The authorized share capital of Diamona Financial Consultants Private Limited. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Diamona Financial Consultants Private Limited.?

    Currently 2 directors are associated with Diamona Financial Consultants Private Limited..

    • Manish Kumar Agarwal
    • Kaushik Ghosh
  • What is the registered address of Diamona Financial Consultants Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamona Financial Consultants Private Limited. is 7, Swallow Lane India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Diamona Financial Consultants Private Limited.?

    The corporate identification number (CIN) of Diamona Financial Consultants Private Limited. is U74120WB2008PTC121916 and the company number is 121916 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Diamona Financial Consultants Private Limited. filed with the ROC?

    The most recent Balance Sheet for Diamona Financial Consultants Private Limited. was filed with the ROC on 31 Mar 2010.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed