Diamond Dealer Private Limited
Founded in 2007 and headquartered in West Bengal, India.
2007 | Kolkata, West Bengal (India) | Inactive
Diamond Dealer Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2018
About Diamond Dealer
Diamond Dealer Private Limited (DDPL) is Strike Off company established on 14 Sep 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Mar 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2007PTC118683
- Company No.
118683
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Sep 2007
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Diamond Dealer Private Limited
Explore comprehensive data for Diamond Dealer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Dealer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Agrawal  | Director | 14-Sep-2007 | Current |
| Shipra Agarwal | Director | 14-Sep-2007 | Current |
Financial Performance of Diamond Dealer.
Diamond Dealer 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
| Metrics |
| (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 Dealer?
In 2017, Diamond Dealer had a promoter 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)
- Carnival Merchants Private Limited
Niraj Agrawal and Shipra Agarwal are mutual person
- Spantech Vanijya Pvt Ltd
Niraj Agrawal and Shipra Agarwal are mutual person
- Nk & Sa Vyapar Pvt Ltd
Niraj Agrawal and Shipra Agarwal are mutual person
- Jagannath Tracom (P) Ltd.
Niraj Agrawal and Shipra Agarwal are mutual person
- Rameshwar Tie-Up Private Limited
Niraj Agrawal and Shipra Agarwal are mutual person
- Ekdant Commodities Private Limited
Niraj Agrawal and Shipra 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 Dealer?
Unlock and access historical data on people associated with Diamond Dealer, 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 Dealer, 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 Dealer'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 Dealer
Recent activity within the organization
- Annual General Meeting
Diamond Dealer Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Diamond Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Niraj Kumar Agrawal was appointed as a Director was appointed as a Director on 14 Sep 2007 & has been associated with this company since 17 years 6 months .
- Director Appointment
Shipra Agarwal was appointed as a Director was appointed as a Director on 14 Sep 2007 & has been associated with this company since 17 years 6 months .
- Company Incorporation
Diamond Dealer Private Limited was registered on 14 Sep 2007 with Roc Kolkata & aged 17 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Dealer Private Limited?
Diamond Dealer Private Limited was incorporated on 14 Sep 2007.
What is authorized share capital and paid-up capital of Diamond Dealer Private Limited?
The authorized share capital of Diamond Dealer Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diamond Dealer Private Limited?
Currently 2 directors are associated with Diamond Dealer Private Limited.
- Niraj Kumar Agrawal
- Shipra Agarwal
What is the registered address of Diamond Dealer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Dealer Private Limited is Lakeview Apartment, P-887 Lake Town Block -A Ground Floor, Kolkata, West Bengal, India, 700089.
What is the corporate identification number (CIN) and company number of Diamond Dealer Private Limited?
The corporate identification number (CIN) of Diamond Dealer Private Limited is U51909WB2007PTC118683 and the company number is 118683 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamond Dealer Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Dealer Private Limited was filed with the ROC on 31 Mar 2018.
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