Diamond Vintrade Private Limited
Founded in 2008 and headquartered in West Bengal, India.
2008 | Kolkata, West Bengal (India) | Active
Diamond Vintrade Profile
Key Indicators
- Authorised Capital ₹ 1.20 M
- Paid Up Capital ₹ 1.20 M
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2018
About Diamond Vintrade
Diamond Vintrade Private Limited (DVPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 November 2008 and has a history of 16 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Bakka Togare and Mythreyi Dharmpal 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
U51909WB2008PTC130522
- Company No.
130522
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Nov 2008
- Date of AGM
30 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Diamond Vintrade Private Limited
Explore comprehensive data for Diamond Vintrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Vintrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bakka Togare  | Director | 20-Jan-2011 | Current |
| Mythreyi Dharmpal | Director | 20-Jan-2011 | Current |
Financial Performance of Diamond Vintrade.
Diamond Vintrade 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
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What is the Ownership and Shareholding Structure of Diamond Vintrade?
In 2017, Diamond Vintrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Vintrade?
Unlock and access historical data on people associated with Diamond Vintrade, 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 Vintrade, 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 Vintrade'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 Vintrade
Recent activity within the organization
- Annual General Meeting
Diamond Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
- Balance Sheet
Diamond Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Bakka Reddy Togare was appointed as a Director was appointed as a Director on 20 Jan 2011 & has been associated with this company since 14 years 1 month .
- Director Appointment
Mythreyi Thatvam Dharmpal was appointed as a Director was appointed as a Director on 20 Jan 2011 & has been associated with this company since 14 years 1 month .
- Company Incorporation
Diamond Vintrade Private Limited was registered on 12 Nov 2008 with Roc Kolkata & aged 16 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Vintrade Private Limited?
Diamond Vintrade Private Limited was incorporated on 12 Nov 2008.
What is authorized share capital and paid-up capital of Diamond Vintrade Private Limited?
The authorized share capital of Diamond Vintrade Private Limited is ₹ 1.20 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of Diamond Vintrade Private Limited?
Currently 2 directors are associated with Diamond Vintrade Private Limited.
- Bakka Reddy Togare
- Mythreyi Thatvam Dharmpal
What is the registered address of Diamond Vintrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Vintrade Private Limited is 19 R. N. Mukherjee Road T1 Business Centre, 1St Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Diamond Vintrade Private Limited?
The corporate identification number (CIN) of Diamond Vintrade Private Limited is U51909WB2008PTC130522 and the company number is 130522 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diamond Vintrade Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Vintrade Private Limited was filed with the ROC on 31 Mar 2018.
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