Diamond Vinimay Private Limited
Trading and supplying lubricating oil as commission agents, brokers, and contractors since 2007.
2007 | Kolkata, West Bengal (India) | Active
Diamond Vinimay Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 11.95 Cr
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
- Revenue Growth 73.91%
- Profit Growth 71.89%
- Ebitda -28.20%
- Net Worth 9.56%
- Total Assets 10.15%
About Diamond Vinimay
Diamond Vinimay Private Limited (DVPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 2007 and has a history of 18 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Chemicals And Materials 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 15.00 Cr and a paid-up capital of Rs 11.95 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
The Key Managerial Personnel (KMP) at Diamond Vinimay Private Limited India is Swati Kothari as COMPANY SECRETARY. Saurav Bubna, Ramesh Bubna, and Satyam Bubna 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
U51109WB2007PTC113554
- Company No.
113554
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Feb 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Chemicals and Materials
Diamond Vinimay Private Limited
Explore comprehensive data for Diamond Vinimay Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Vinimay?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Kothari | Company Secretary | 10-Aug-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurav Bubna  | Director | 23-Feb-2007 | Current |
| Ramesh Bubna | Director | 01-Jun-2020 | Current |
| Satyam Bubna | Director | 23-Feb-2007 | Current |
Financial Performance of Diamond Vinimay.
Diamond Vinimay Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 73.91% increase. The company also saw a substantial improvement in profitability, with a 71.89% increase in profit. The company's net worth moved up by a moderate rise of 9.56%.
- 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 Vinimay?
In 2023, Diamond Vinimay had a promoter holding of 83.45% and a public holding of 16.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ambica Dhatu Pvt. Ltd.Ramesh Bubna and Satyam Bubna are mutual person
- Sashay Apparels Llp
Saurav Bubna and Satyam Bubna are mutual person
- Hind Commercial Limited Liability Partne Rship
Saurav Bubna, Ramesh Bubna and 1 more are mutual person
- Oriental Property Promoters Private Limited
Saurav Bubna and Satyam Bubna are mutual person
- Nabarup Construction Private Limited
Saurav Bubna, Ramesh Bubna and 1 more are mutual person
- Alcazar Enterprises Private Limited
Saurav Bubna and Ramesh Bubna are mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2022 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Diamond Vinimay?
Unlock and access historical data on people associated with Diamond Vinimay, 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 Vinimay, 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 Vinimay'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 Vinimay
Recent activity within the organization
- Annual General Meeting
Diamond Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 10.00 Cr registered on 14 Dec 2022 with Charge ID 100660647 was modified on 16 Mar 2024.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100660647 was registered on 14 Dec 2022.
- Director Appointment
Swati Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 10 Aug 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Ramesh Kumar Bubna was appointed as a Director was appointed as a Director on 01 Jun 2020 & has been associated with this company since 4 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond Vinimay Private Limited?
Diamond Vinimay Private Limited was incorporated on 20 Feb 2007.
What is authorized share capital and paid-up capital of Diamond Vinimay Private Limited?
The authorized share capital of Diamond Vinimay Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 11.95 Cr.
Who are the current board members & directors of Diamond Vinimay Private Limited?
Currently 4 directors are associated with Diamond Vinimay Private Limited.
- Swati Kothari
- Saurav Bubna
- Ramesh Kumar Bubna
- Satyam Bubna
What is the registered address of Diamond Vinimay Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Vinimay Private Limited is 234/3A Ajc Bose Road Fmc Fortuna 5Th Floor, Room No A16 India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Diamond Vinimay Private Limited?
The corporate identification number (CIN) of Diamond Vinimay Private Limited is U51109WB2007PTC113554 and the company number is 113554 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Vinimay Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Vinimay Private Limited has risen by 73.91%.
What change has been observed in the net worth of Diamond Vinimay Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Vinimay Private Limited has experienced an upsurge of 9.56%.
What are the total open charges for Diamond Vinimay Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Diamond Vinimay Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Diamond Vinimay Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Vinimay Private Limited was filed with the ROC on 31 Mar 2024.
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