

Diamond City West Residents Association Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2017
About Diamond City West Residents Association
Diamond City West Residents Association (DCWRA) is a Public Not For Profit Company incorporated in India on 18 September 2007 and has a history of 17 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Household Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Animesh Varma, Amit Agarwal, and Sougata Dey serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB2007NPL118759
- Company No.
118759
- Company Classification
Public Not For Profit Company
- Incorporation Date
18 Sep 2007
- Date of AGM
25 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Diamond City West Residents Association?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Animesh Varma ![]() | Director | 04-Jul-2017 | Current |
Amit Agarwal ![]() | Director | 10-May-2017 | Current |
Sougata Dey ![]() | Director | 25-Nov-2014 | Current |
Financial Performance of Diamond City West Residents Association.
Diamond City West Residents Association, 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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What is the Ownership and Shareholding Structure of Diamond City West Residents Association?
In 2017, Diamond City West Residents Association had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Sheratove Nirman Private Limited
Amit Agarwal is a mutual person
- Diamond Residency Flat Owners Association
Amit Agarwal is a mutual person
- Alpine Commercial Co Ltd.
Animesh Varma is a mutual person
- Maple Solar Energy Limited
Animesh Varma is a mutual person
- A G (Investments)Pvt Ltd
Animesh Varma is a mutual person
- Shailesh Enclave Private Limited
Animesh Varma and Amit Agarwal are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond City West Residents Association?
Unlock and access historical data on people associated with Diamond City West Residents Association, 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 City West Residents Association, 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 City West Residents Association'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 City West Residents Association
Recent activity within the organization
- Annual General Meeting
Diamond City West Residents Association last Annual general meeting of members was held on 25 Sep 2017 as per latest MCA records.
- Director Appointment
Animesh Kumar Varma was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Amit Prakash Agarwal was appointed as a Director was appointed as a Director on 10 May 2017 & has been associated with this company since 8 years 4 days .
- Balance Sheet
Diamond City West Residents Association has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Sougata Dey was appointed as a Director was appointed as a Director on 25 Nov 2014 & has been associated with this company since 10 years 5 months .
- Company Incorporation
Diamond City West Residents Association was registered on 18 Sep 2007 with Roc Kolkata & aged 17 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond City West Residents Association?
Diamond City West Residents Association was incorporated on 18 Sep 2007.
What is authorized share capital and paid-up capital of Diamond City West Residents Association?
The authorized share capital of Diamond City West Residents Association is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Diamond City West Residents Association?
Currently 3 directors are associated with Diamond City West Residents Association.
- Animesh Kumar Varma
- Amit Prakash Agarwal
- Sougata Dey
What is the registered address of Diamond City West Residents Association?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond City West Residents Association is 18, Ho-Chi-Minh Sarani India, Kolkata, West Bengal, 700061.
What is the corporate identification number (CIN) and company number of Diamond City West Residents Association?
The corporate identification number (CIN) of Diamond City West Residents Association is U70101WB2007NPL118759 and the company number is 118759 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diamond City West Residents Association?
The Official website of Diamond City West Residents Association is https://www.diamondgroupweb.com
When was the last Balance Sheet of Diamond City West Residents Association filed with the ROC?
The most recent Balance Sheet for Diamond City West Residents Association was filed with the ROC on 31 Mar 2017.
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