Diamond Residency Private Limited
About Diamond Residency Private Limited
Data last updated:
Diamond Residency Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 November 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC106097.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sushil Poddar and Rajiv Poddar.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 21 Camacstreethappyhouse 7 Thfloor, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Diamond Residency Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Camacstreethappyhouse 7 Thfloor, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Diamond Residency Private Limited, 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 Residency Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Residency Private Limited, buy the company report.
Board of directors of Diamond Residency Private Limited
Diamond Residency has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Poddar | Director | 04 Nov 2020 | 5 Years 11 Months | As last reported |
| Rajiv Poddar Also directs: Mangalchandi Construction LLP, Dezel 4U Private Limited, Happy Bengal Ventures Private Limited and 1 more | Director | 16 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Diamond Residency Private Limited is audited by H. KABRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H. KABRA & CO. | FY 2023 | 314189E |
Shareholding
The shareholding of Diamond Residency Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Diamond Residency Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Residency Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Residency Private Limited; 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 Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Residency Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Vijay Agarwal ceased to be Director on 05 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
Diamond Residency has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diamond Residency was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 November 2005 and is registered under CIN U70101WB2005PTC106097. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamond Residency is U70101WB2005PTC106097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Residency had 2 directors:
- Sushil Poddar - Director
- Rajiv Poddar - Director
Diamond Residency was incorporated on 08 November 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Diamond Residency is at 21 Camacstreethappyhouse 7 Thfloor, Kolkata, West Bengal, India – 700016.
The latest financial statements of Diamond Residency on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Diamond Residency operated in the real estate and construction industry, in the real estate builders and developers segment.
Vijay Agarwal ceased to be Director on 05 Nov 2020. Sushil Poddar was appointed as Director on 04 Nov 2020. Sanjib Samanta ceased to be Director on 25 May 2017. Diamond Residency has 10 board changes on record in total.
The compliance status of Diamond Residency is compliant as of 27 August 2026.