Diamond Super Market Pvt Ltd
Operates supermarkets in Kerala since 1984.
1984 | Kozhikode, Kerala (India) | Inactive
Diamond Super Market Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.45 M
- Company Age 41 Year, 15 Days
- Last Filing with ROC 31 Mar 2014
About Diamond Super Market
Diamond Super Market Pvt Ltd (DSMPL) is Dormant Under Section 455 company established on 13 Feb 1984 with its office registered at Kozhikode, Kerala, India and has been running since 41 Year, 15 Days with a paid up capital of 0.45 M. According to MCA records, 3 Directors are linked to this company as of 06 May 2024.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52190KL1984PTC003916
- Company No.
003916
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 1984
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Consumer Services
Who are the key members and board of directors at Diamond Super Market?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Koya Ponnamparambath  | Managing Director | 24-Mar-1984 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ponnam Jasique | Director | 27-Apr-2008 | Current |
| Noushique Ponnamparambath | Director | 30-Jun-2008 | Current |
Financial Performance of Diamond Super Market.
Enhance accessibility to Diamond Super Market's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Super Market?
Unlock access to Diamond Super Market's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Koyenco Technopark Private LimitedKoya Ponnamparambath, Ponnam Jasique and 1 more are mutual person
Koyenco Solvent Extractors Pvt LtdKoya Ponnamparambath, Ponnam Jasique and 1 more are mutual person
Koyenco Soaps And Detergent Private LimitedPonnam Jasique is a mutual person
Koyenco Feeds Pvt LtdKoya Ponnamparambath, Ponnam Jasique and 1 more are mutual person
Koyenco Expellers Kerala Private LimitedKoya Ponnamparambath, Ponnam Jasique and 1 more are mutual person
Koyenco Consumer Products Private LimitedPonnam Jasique is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Super Market?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Super Market, 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 Super Market's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Super Market
Recent activity within the organization
- Annual General Meeting
Diamond Super Market Pvt Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014
- Balance Sheet
Diamond Super Market Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam.
31 Mar 2014
- Director Appointment
Noushique Ponnamparambath was appointed as a Director was appointed as a Director on 30 Jun 2008 & has been associated with this company since 16 years 7 months .
30 Jun 2008
- Director Appointment
Ponnam Parambath Jasique was appointed as a Director was appointed as a Director on 27 Apr 2008 & has been associated with this company since 16 years 10 months .
27 Apr 2008
- Director Appointment
Koya Ponnamparambath was appointed as a Managing Director was appointed as a Managing Director on 24 Mar 1984 & has been associated with this company since 40 years 11 months .
24 Mar 1984
- Company Incorporation
Diamond Super Market Pvt Ltd was registered on 13 Feb 1984 with Roc Ernakulam & aged 41 years 15 days as per MCA records.
13 Feb 1984
Frequently asked questions
What is the Incorporation or founding date of Diamond Super Market Pvt Ltd?
Diamond Super Market Pvt Ltd was incorporated on 13 Feb 1984.
What is authorized share capital and paid-up capital of Diamond Super Market Pvt Ltd?
The authorized share capital of Diamond Super Market Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Diamond Super Market Pvt Ltd?
Currently 3 directors are associated with Diamond Super Market Pvt Ltd.
- Koya Ponnamparambath
- Ponnam Parambath Jasique
- Noushique Ponnamparambath
What is the registered address of Diamond Super Market Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Super Market Pvt Ltd is 39/37Koyenco Buildings, West Hill, Calicut, Kerala, India, 673005.
What is the corporate identification number (CIN) and company number of Diamond Super Market Pvt Ltd?
The corporate identification number (CIN) of Diamond Super Market Pvt Ltd is U52190KL1984PTC003916 and the company number is 003916 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamond Super Market Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Diamond Super Market Pvt Ltd was filed with the ROC on 31 Mar 2014.
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