Diamond Merchants Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Diamond Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.55 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Diamond Merchants

Diamond Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2007 and has a history of 17 years and two months. Its registered office is in Kolkata, West Bengal, India.

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 3.55 M, as per Ministry of Corporate Affairs (MCA) records.

Karunakar Pathak and Neha Bhardwaj 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

    U51909WB2007PTC120985

  • Company No.

    120985

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Dec 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Agriculture

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

Board Members (2)

NameDesignationAppointment DateStatus
Karunakar Pathak Country flag representing In Director 20-Jun-2015Current
Neha Bhardwaj Country flag representing In Director 03-Jan-2024Current

Financial Performance of Diamond Merchants.

Diamond Merchants 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%.

Diamond Merchants revenue growth over time
Diamond Merchants 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
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EBITDA

What is the Ownership and Shareholding Structure of Diamond Merchants?

In 2017, Diamond Merchants had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Diamond Merchants?

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

Employee growth trends for Diamond Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Merchants, 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 Merchants'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 Merchants

Recent activity within the organization

  • Annual General Meeting

    Diamond Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Neha Bhardwaj was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Karunakar Pathak was appointed as a Director was appointed as a Director on 20 Jun 2015 & has been associated with this company since 9 years 8 months .

  • Company Incorporation

    Diamond Merchants Private Limited was registered on 12 Dec 2007 with Roc Kolkata & aged 17 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Merchants Private Limited?

    Diamond Merchants Private Limited was incorporated on 12 Dec 2007.

  • What is authorized share capital and paid-up capital of Diamond Merchants Private Limited?

    The authorized share capital of Diamond Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.55 M.

  • Who are the current board members & directors of Diamond Merchants Private Limited?

    Currently 2 directors are associated with Diamond Merchants Private Limited.

    • Karunakar Pathak
    • Neha Bhardwaj

  • What is the registered address of Diamond Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Merchants Private Limited is 213 Bentinck Chamber 2Nd Floor 37A, Street India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Diamond Merchants Private Limited?

    The corporate identification number (CIN) of Diamond Merchants Private Limited is U51909WB2007PTC120985 and the company number is 120985 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Diamond Merchants Private Limited filed with the ROC?

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

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