Diamond Bio Agro Private Limited - Company Profile

It is a agriculture private limited company based in Derjiling, West Bengal, India, established in 1998.
1998 Derjiling, West Bengal, India Active
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About Diamond Bio Agro Private Limited

Diamond Bio Agro Private Limited, a active private limited company, was established on 14 October 1998 in Derjiling, West Bengal, India. Engaging in tea & coffee processing within the manufacturing sector, it holds CIN: U29211WB1998PTC088112. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.76 M.

It upholds a compliant status. Its leadership includes Mitali Nandy (Director), Timir Nandy (Director), Shayantan Nandy (Director). It holds ₹9.89 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Chand Bhawan 10 Hc Roadsiliguri, Derjiling, West Bengal, 734401.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29211WB1998PTC088112

  • Registration Number

    088112

  • Incorporation Date

    14 October 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.76 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.76 M
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.89 M
Company report

Diamond Bio Agro Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Bio Agro Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond Bio Agro Private Limited?
Current Directors
Name Designation Appointment Date Status
Mitali Nandy Director 14 Oct 1998 Current
Timir Nandy Director 14 Oct 1998 Current
Shayantan Nandy Director 11 Sep 2007 Current

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Financial Performance of Diamond Bio Agro.

Diamond Bio Agro 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%.

Diamond Bio Agro revenue growth over time
Diamond Bio Agro profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diamond Bio Agro?

In 2017, Diamond Bio Agro had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹9,889,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.99 Cr
Latest Charge Details
Date Lender Amount Status
11 Mar 2014 Bank Of Baroda ₹9.89 M Open

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How Many Employees Work at Diamond Bio Agro?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Bio Agro, 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 Bio Agro's trajectory.

Rating
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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Diamond Bio Agro
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diamond Bio Agro Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Diamond Bio Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda of Rs. 9.89 M registered on 11 Mar 2014 with Charge ID 10482537 was modified on 26 Mar 2015. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 9.89 M with Charge ID 10482537 was registered on 11 Mar 2014. was documented.

  • Director Appointment

    The activity Shayantan Nandy was appointed as a Director was appointed as a Director on 11 Sep 2007 & has been associated with this company since 18 years 6 months . was completed.

  • Director Appointment

    Mitali Nandy was appointed as a Director was appointed as a Director on 14 Oct 1998 & has been associated with this company since 27 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diamond Bio Agro Private Limited?

The CIN of Diamond Bio Agro Private Limited is U29211WB1998PTC088112.

Where is Diamond Bio Agro Private Limited headquartered?

Diamond Bio Agro Private Limited is headquartered at Chand Bhawan 10 Hc Roadsiliguri, Derjiling, West Bengal, 734401.

When was Diamond Bio Agro Private Limited incorporated?

Diamond Bio Agro Private Limited was incorporated on 14 October 1998.

Who are the current directors of Diamond Bio Agro Private Limited?

The current directors of Diamond Bio Agro Private Limited are

What is the primary industry of Diamond Bio Agro Private Limited?

The primary industry of Diamond Bio Agro Private Limited is Manufacturing.

Is Diamond Bio Agro Private Limited a listed company?

Diamond Bio Agro Private Limited is unlisted.

What is the capital structure of Diamond Bio Agro Private Limited?

The authorized capital of Diamond Bio Agro Private Limited is ₹5.00 M, and the paid-up capital is ₹3.76 M.

What is the compliance status of Diamond Bio Agro Private Limited?

The compliance status of Diamond Bio Agro Private Limited is Compliant.

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