Diamond Commerce Ltd
About Diamond Commerce Ltd
Data last updated:
Diamond Commerce Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1982PLC034977.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rajendra Kumar Ameria and Arunava Chatterjee.
Its latest financial statements are for the year ended 31 March 2018. The registered office is at 9C Poonam Building 9th Floor 5/2 Russel Street, Kolkata, West Bengal, India – 700071.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diamond Commerce has one previous CIN (Corporate Identification Number): L51909WB1982PLC034977. The current CIN is U51909WB1982PLC034977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1982PLC034977 | Current |
| L51909WB1982PLC034977 | Previous |
Contact details
Diamond Commerce Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9C Poonam Building 9th Floor 5/2 Russel Street, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Diamond Commerce Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Commerce Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Commerce Ltd, buy the company report.
Board of directors of Diamond Commerce Ltd
Diamond Commerce has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Ameria Also directs: Om Besco Infrastructure Private Limited, Anurodh Trading Private Limited, Keshar Vanijya Private Limited and 1 more | Director | 28 Apr 2006 | 20 Years 5 Months | Current |
| Arunava Chatterjee | Director | 28 Apr 2006 | 20 Years 5 Months | Current |
| Prakash Sureka Also directs: Naviplast Suppliers Pvt Ltd, Globe Exim Ltd | Additional Director | 13 Mar 2025 | 1 Years 7 Months | Current |
Shareholding
The shareholding of Diamond Commerce Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diamond Commerce Ltd, buy the company report.
Legal cases
Diamond Commerce Ltd has 7 court cases on record: 2 filed by Diamond Commerce, 5 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed against the company by Om Prakash Tantia & Ors R. Ginodia & Co | Pending |
| High Court | Court case (APOT) | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Court case (APO) | Filed by the company against an individual | Disposed |
To see the full case history of Diamond Commerce Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Commerce Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Commerce Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Commerce Ltd has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Utpal Kumar Roy ceased to be Additional Director on 06 May 2025.
Frequently asked questions
Diamond Commerce is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 15 June 1982 (44+ years old) and is registered under CIN U51909WB1982PLC034977.
Diamond Commerce has 3 current directors:
- Rajendra Kumar Ameria - Director
- Arunava Chatterjee - Director
- Prakash Sureka - Additional Director
The latest financial statements of Diamond Commerce on record with the MCA are for the year ended 31 March 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Commerce is U51909WB1982PLC034977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Commerce has 7 court cases on record: 2 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Diamond Commerce was incorporated on 15 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Utpal Kumar Roy ceased to be Additional Director on 06 May 2025. Prakash Sureka was appointed as Additional Director on 13 Mar 2025. Raj Murari Poddar ceased to be Director on 29 Nov 2022. Diamond Commerce has 6 board changes on record in total.
The registered office of Diamond Commerce is at 9C Poonam Building 9th Floor 52 Russel Street, Kolkata, West Bengal, India – 700071.
Diamond Commerce operates in the trading industry, in the specialty segment.
The compliance status of Diamond Commerce is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.