Diamond Niwas Private Limited
Investment in real estate, shares, mutual funds and business support services.
2007 | Kolkata, West Bengal (India) | Merged
Diamond Niwas Profile
Key Indicators
- Authorised Capital ₹ 2.47 Cr
- Paid Up Capital ₹ 9.71 M
- Company Age 18 Year, 23 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.02 M
- Revenue Growth 39.13%
- Profit Growth 668.01%
- Ebitda 12.73%
- Net Worth 1.18%
- Total Assets -10.27%
About Diamond Niwas
Diamond Niwas Private Limited (DNPL) is Amalgamated company established on 05 Mar 2007 with its office registered at Kolkata, West Bengal, India and has been running since 18 Year, 23 Days with a paid up capital of 9.71 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200WB2007PTC113876
- Company No.
113876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Business Services
Who are the key members and board of directors at Diamond Niwas?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarita Choudhury  | Director | 05-Mar-2007 | Current |
| Deepak Choudhury | Director | 05-Mar-2007 | Current |
| Aryaman Choudhury | Director | 26-Sep-2018 | Current |
Financial Performance of Diamond Niwas.
Diamond Niwas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 39.13% increase. The company also saw a substantial improvement in profitability, with a 668.01% increase in profit. The company's net worth moved up by a moderate rise of 1.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Niwas?
In 2021, Diamond Niwas had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Puja Corporation Private LimitedSarita Choudhury, Deepak Choudhury and 1 more are mutual person
Aaria Capital Private LimitedDeepak Choudhury and Aryaman Choudhury are mutual person
- Diamond Niketan Llp
Sarita Choudhury and Deepak Choudhury are mutual person
- Infiana Projects Private Limited
Sarita Choudhury, Deepak Choudhury and 1 more are mutual person
- Rkdk Corporation Private Limited
Sarita Choudhury, Deepak Choudhury and 1 more are mutual person
- Wardhman Enclave Ltd.
Sarita Choudhury, Deepak Choudhury and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.80 Cr
Charges Breakdown by Lending Institutions
- Others : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2017 | Others | ₹2.00 M | Satisfied |
| 06 Feb 2017 | Others | ₹6.02 M | Satisfied |
How Many Employees Work at Diamond Niwas?
Unlock and access historical data on people associated with Diamond Niwas, 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 Niwas, 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 Niwas'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 Niwas
Recent activity within the organization
- Annual General Meeting
Diamond Niwas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Diamond Niwas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 06 Feb 2017 via Charge ID 100078898 with Others was fully satisfied on 09 Jul 2021.
- Charges
A charge registered on 24 Apr 2017 via Charge ID 100106382 with Others was fully satisfied on 06 May 2021.
- Director Appointment
Aryaman Choudhury was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 6 years 6 months .
- Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100106382 was registered on 24 Apr 2017.
Frequently asked questions
What is the Incorporation or founding date of Diamond Niwas Private Limited?
Diamond Niwas Private Limited was incorporated on 05 Mar 2007.
What is authorized share capital and paid-up capital of Diamond Niwas Private Limited?
The authorized share capital of Diamond Niwas Private Limited is ₹ 2.47 Cr and paid-up capital is ₹ 9.71 M.
Who are the current board members & directors of Diamond Niwas Private Limited?
Currently 3 directors are associated with Diamond Niwas Private Limited.
- Sarita Choudhury
- Deepak Choudhury
- Aryaman Choudhury
What is the registered address of Diamond Niwas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Niwas Private Limited is 305- Central Plaza 2/6, Sarat Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Diamond Niwas Private Limited?
The corporate identification number (CIN) of Diamond Niwas Private Limited is U45200WB2007PTC113876 and the company number is 113876 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Niwas Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Niwas Private Limited has risen by 39.13%.
What change has been observed in the net worth of Diamond Niwas Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diamond Niwas Private Limited has experienced an upsurge of 1.18%.
When was the last Balance Sheet of Diamond Niwas Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Niwas Private Limited was filed with the ROC on 31 Mar 2023.
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