Dimond Harbour Estates Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Active
Last Updated: December 27, 2024

Dimond Harbour Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Dimond Harbour Estates

Dimond Harbour Estates Private Limited (DHEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 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 Real Estate 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Om Kedia and Tapas Mukherjee 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

    U70100WB2007PTC120594

  • Company No.

    120594

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate

Who are the key members and board of directors at Dimond Harbour Estates?

Board Members (2)

Name Designation Appointment Date Status
Om Kedia Country flag representing In Director 26-Nov-2007 Current
Tapas Mukherjee Country flag representing In Director 22-Feb-2021 Current

Financial Performance of Dimond Harbour Estates.

Dimond Harbour Estates 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%.

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Graph showing 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dimond Harbour Estates?

In 2017, Dimond Harbour Estates had a promoter holding of 100.00%. 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 Dimond Harbour Estates?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dimond Harbour Estates, 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 Dimond Harbour Estates's trajectory.

Rating

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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

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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 Dimond Harbour Estates

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Dimond Harbour Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Tapas Mukherjee was appointed as a Director was appointed as a Director on 22 Feb 2021 & has been associated with this company since 3 years 11 months .

    22 Feb 2021

  • Director Appointment

    Om Prakash Kedia was appointed as a Director was appointed as a Director on 26 Nov 2007 & has been associated with this company since 17 years 2 months .

    26 Nov 2007

  • Company Incorporation

    Dimond Harbour Estates Private Limited was registered on 26 Nov 2007 with Roc Kolkata & aged 17 years 2 months as per MCA records.

    26 Nov 2007

Frequently asked questions

  • Dimond Harbour Estates Private Limited was incorporated on 26 Nov 2007.

  • The authorized share capital of Dimond Harbour Estates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Dimond Harbour Estates Private Limited.

    • Om Prakash Kedia
    • Tapas Mukherjee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dimond Harbour Estates Private Limited is 11/1B New Road Alipore India, Kolkata, West Bengal, 700027.

  • The corporate identification number (CIN) of Dimond Harbour Estates Private Limited is U70100WB2007PTC120594 and the company number is 120594 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dimond Harbour Estates Private Limited was filed with the ROC on 31 Mar 2024.

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