Diamond Bio Agro Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.76 M
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.89 M
About Diamond Bio Agro
Diamond Bio Agro Private Limited (DBAPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 October 1998 and has a history of 26 years and four months. Its registered office is in Derjiling, West Bengal.
The Company is engaged in the Agriculture Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.76 M.
The company currently has active open charges totaling ₹9.89 M.
Timir Nandy, Shayantan Nandy, and Mitali Nandy serve as directors at the Company.
Company Details
- Location Derjiling, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U29211WB1998PTC088112
- Company No.
088112
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Oct 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Agriculture
What products or services does Diamond Bio Agro Private Limited offer?
Diamond Bio Agro Private Limited offers a wide range of products and services, including Tea & Coffee, Tea.
Diamond Bio Agro Private Limited
Explore comprehensive data for Diamond Bio Agro Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Bio Agro?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shayantan Nandy  | Director | 11-Sep-2007 | Current |
| Timir Nandy | Director | 14-Oct-1998 | Current |
| Mitali Nandy | Director | 14-Oct-1998 | Current |
Financial Performance of Diamond Bio Agro.
Diamond Bio Agro Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Diamond Bio Agro?
In 2017, Diamond Bio Agro had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mk Comtrade Private LimitedTimir Nandy, Shayantan Nandy and 1 more are mutual person
- Novelty Tours & Hotel Pvt Ltd
Timir Nandy, Shayantan Nandy and 1 more are mutual person
Charges (Loans)
Open Charges
₹9.89 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.99 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2014 | Bank Of Baroda | ₹9.89 M | Open |
How Many Employees Work at Diamond Bio Agro?
Unlock and access historical data on people associated with Diamond Bio Agro, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Bio Agro, 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 Diamond Bio Agro's trajectory.
Rating
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
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 Diamond Bio Agro
Recent activity within the organization
- Annual General Meeting
Diamond Bio Agro Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Bio Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Bank Of Baroda of Rs. 9.89 M registered on 11 Mar 2014 with Charge ID 10482537 was modified on 26 Mar 2015.
- Charges
A charge with Bank Of Baroda amounted to Rs. 9.89 M with Charge ID 10482537 was registered on 11 Mar 2014.
- Director Appointment
Shayantan Nandy was appointed as a Director was appointed as a Director on 11 Sep 2007 & has been associated with this company since 17 years 6 months .
- Director Appointment
Timir Nandy was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 26 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond Bio Agro Private Limited?
Diamond Bio Agro Private Limited was incorporated on 14 Oct 1998.
What is authorized share capital and paid-up capital of Diamond Bio Agro Private Limited?
The authorized share capital of Diamond Bio Agro Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.76 M.
Who are the current board members & directors of Diamond Bio Agro Private Limited?
Currently 3 directors are associated with Diamond Bio Agro Private Limited.
- Timir Nandy
- Shayantan Nandy
- Mitali Nandy
What is the registered address of Diamond Bio Agro Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Bio Agro Private Limited is Chand Bhawan 10 Hc Roadsiliguri India, Derjiling, West Bengal, 734401.
What is the corporate identification number (CIN) and company number of Diamond Bio Agro Private Limited?
The corporate identification number (CIN) of Diamond Bio Agro Private Limited is U29211WB1998PTC088112 and the company number is 088112 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diamond Bio Agro Private Limited?
The Official website of Diamond Bio Agro Private Limited is https://www.muktea.com
What are the total open charges for Diamond Bio Agro Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Diamond Bio Agro Private Limited amount to ₹ 9.89 M.
When was the last Balance Sheet of Diamond Bio Agro Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Bio Agro Private Limited was filed with the ROC on 31 Mar 2024.
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