Diamond Carbon Private Limited
About Diamond Carbon Private Limited
Data last updated: 23 July 2025
Diamond Carbon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 27 March 2010.
Registered with ROC Kolkata under CIN U74140WB2010PTC144509.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.5 Lakh. It was led by directors Ashoke Bajpaie and Rana Binod Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 80A Ballygunge Place, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2022, the company reported a revenue of ₹72,878, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address80A Ballygunge Place, Kolkata, West Bengal, India – 700019
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Diamond Carbon Private Limited
Diamond Carbon Private Limited is audited by H.K.GUPTA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.K.GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Diamond Carbon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Diamond Carbon Private Limited
Diamond Carbon Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashoke Bajpaie | Director | 25 Jun 2014 | 12 Years 1 Months | As last reported |
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Rana Binod Singh
Also directs:
Shrividya Hydrocarbons Private Limited, Dishergarh Cement Works Pvt.Ltd., Imperium Energy Utility Services Llp and 4 more
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Director | 25 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Diamond Carbon Private Limited FY 2022 filings available
Diamond Carbon Private Limited reported revenue of ₹72,878 for FY 2022.
Ten-year financial statements for Diamond Carbon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diamond Carbon Private Limited
Shareholding and ownership data for Diamond Carbon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Diamond Carbon Private Limited
Diamond Carbon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Carbon Private Limited
View historical data on people associated with Diamond Carbon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Carbon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Carbon Private Limited
GST registrations and filing compliance for Diamond Carbon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Carbon Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Carbon Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Carbon Private Limited
MSME payment history for Diamond Carbon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Carbon Private Limited
Corporate group structure for Diamond Carbon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Carbon Private Limited
MCA filings and documents for Diamond Carbon Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Carbon Private Limited
Frequently Asked Questions about Diamond Carbon Private Limited
Diamond Carbon Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamond Carbon Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2010 and is registered under CIN U74140WB2010PTC144509. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diamond Carbon Private Limited was incorporated on 27 March 2010. Registered with ROC Kolkata.
The current directors of Diamond Carbon Private Limited are:
- Ashoke Bajpaie - Director
- Rana Binod Singh - Director
The CIN (Corporate Identification Number) of Diamond Carbon Private Limited is U74140WB2010PTC144509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamond Carbon Private Limited is metals and minerals. The company specifically operates in other metals and minerals.