Diamond Bio Agro Private Limited

Tea plantation business since 1998, based in West Bengal.

1998 | Derjiling, West Bengal (India) | Active
Last Updated: December 19, 2024

Diamond Bio Agro Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.76 M
  • Company Age 26 Year, 3 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 three 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.

Who are the key members and board of directors at Diamond Bio Agro?

Board Members (3)

Name Designation Appointment Date Status
Shayantan Nandy Country flag representing In Director 11-Sep-2007 Current
Timir Nandy Country flag representing In Director 14-Oct-1998 Current
Mitali Nandy Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing 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 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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Diamond Bio Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • 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.

    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.

    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 4 months .

    11 Sep 2007

  • 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 3 months .

    14 Oct 1998

Frequently asked questions

  • Diamond Bio Agro Private Limited was incorporated on 14 Oct 1998.

  • The authorized share capital of Diamond Bio Agro Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.76 M.

  • Currently 3 directors are associated with Diamond Bio Agro Private Limited.

    • Timir Nandy
    • Shayantan Nandy
    • Mitali Nandy
  • 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.

  • 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).

  • The Official website of Diamond Bio Agro Private Limited is https://www.muktea.com

  • As per the financial statements for fiscal Year 2017, The total open charges for Diamond Bio Agro Private Limited amount to ₹ 9.89 M.

  • The most recent Balance Sheet for Diamond Bio Agro Private Limited was filed with the ROC on 31 Mar 2024.