Diamond Contractors & Traders Pvt Ltd
About Diamond Contractors & Traders Pvt Ltd
Data last updated:
Diamond Contractors & Traders Pvt Ltd is a private 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 04 January 1964 and has been in existence for over 62 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1964PTC025985.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kushal Chatterjee and Kishore Kumar Chaterji.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 105 Park Streetflat No 13, Kolkata, West Bengal, India – 700016.
Court records list 5 cases involving the company, including 5 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address105 Park Streetflat No 13, Kolkata, West Bengal, India – 700016
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Diamond Contractors & Traders Pvt Ltd
The main business activity of Diamond Contractors & Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Contractors & Traders Pvt Ltd FY 2019 filings available
Financial Statement Summary of Diamond Contractors & Traders Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diamond Contractors & Traders Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Contractors & Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Contractors & Traders Pvt Ltd
Diamond Contractors & Traders Pvt Ltd is audited by PRADIPKUMARHOR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADIPKUMARHOR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Contractors & Traders Pvt Ltd
Diamond Contractors & Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Chatterjee | Director | 08 May 2013 | 13 Years 5 Months | Current |
| Kishore Kumar Chaterji | Director | 29 Jun 1978 | 48 Years 3 Months | Current |
Ownership and Shareholding of Diamond Contractors & Traders Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Contractors & Traders Pvt Ltd
Diamond Contractors & Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Diamond Contractors & Traders Pvt Ltd
Diamond Contractors & Traders Pvt Ltd has 5 court cases on record: 5 filed by Diamond Contractors & Traders. 3 cases are pending and 2 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 2 | 0 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against Uni India Infrastructure Limited | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Cesc Ltd | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| Calcutta High Court | Court case (FMAT) | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Diamond Contractors & Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Diamond Contractors & Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Diamond Contractors & Traders Pvt Ltd
Diamond Contractors & Traders has one previous CIN (Corporate Identification Number): U99999WB1964PTC025985. The current CIN is U51909WB1964PTC025985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1964PTC025985 | Current |
| U99999WB1964PTC025985 | Previous |
Recent Activity on Diamond Contractors & Traders Pvt Ltd
Diamond Contractors & Traders Pvt Ltd has 3 board changes on record since 1978: 2 appointments and 1 cessation. The latest: Kaushik Chatterji ceased to be Director on 08 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Contractors & Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Contractors & Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Contractors & Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Contractors & Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Contractors & Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Contractors & Traders Pvt Ltd
Diamond Contractors & Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 04 January 1964 (62+ years old) and is registered under CIN U51909WB1964PTC025985.
Diamond Contractors & Traders has 2 current directors:
- Kushal Chatterjee - Director
- Kishore Kumar Chaterji - Director
The CIN (Corporate Identification Number) of Diamond Contractors & Traders is U51909WB1964PTC025985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Contractors & Traders has 5 court cases on record: 5 filed by the company. 3 are pending. Most are in the high courts.
Diamond Contractors & Traders was incorporated on 04 January 1964, making it 62+ years old. It is registered with the Registrar of Companies, Kolkata.
Kaushik Chatterji ceased to be Director on 08 May 2013. Kushal Chatterjee was appointed as Director on 08 May 2013. Kishore Kumar Chaterji was appointed as Director on 29 Jun 1978.
The registered office of Diamond Contractors & Traders is at 105 Park Streetflat No 13, Kolkata, West Bengal, India – 700016.
Diamond Contractors & Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Contractors & Traders operates in the trading industry, in the specialty segment.
No. Diamond Contractors & Traders is not listed on any stock exchange. It is an unlisted company.