Diamond City North Residents Association Company Logo

Diamond City North Residents Association - Company Profile

It is a real estate and construction public not for profit company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Diamond City North Residents Association

Diamond City North Residents Association, a active public not for profit company, was established on 27 August 2007 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U93090WB2007NPL118111. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Prakash Kumar Tulsyan (Director), Rajeev Kheria (Director), Rini Ghosh (Director). Past directors included Navin Kumar Rathi, Ashok Kumar Sharma, Sajjan Kumar Sharma. It holds no open charges and ₹2.45 Cr settled loans. Its latest AGM occurred on 22 September 2024, with the balance sheet filed on 31 March 2024. It is based at 68 Jessore Road, Kolkata, West Bengal, 700055.

Company Details

  • CIN/LLPIN

    U93090WB2007NPL118111

  • Registration Number

    118111

  • Incorporation Date

    27 August 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.45 Cr
  • Revenue Growth -0.05%
  • Profit Growth -2642.31%
  • Ebitda -154.48%
  • Net Worth -33.53%
  • Total Assets -7.63%
Company report

Diamond City North Residents Association

Company Report FY 2025-2026

Explore comprehensive insights into Diamond City North Residents Association — 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 City North Residents Association?

Current Directors

NameDesignationAppointment DateStatus
Prakash Kumar TulsyanDirector22 Sep 2024Current
Rajeev KheriaDirector22 Sep 2024Current
Rini GhoshDirector01 Nov 2025Current
Ravi J MiraniDirector19 Nov 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Feb 2024Past
Pramod AbcsddDirector20 Dec 2018Past
Pramod AbcsddAdditional Director30 Jun 2019Past
Pramod AbcsddAdditional Director30 Jun 2019Past
Pramod AbcsddDirector22 Sep 2024Past
Pramod AbcsddDirector22 Sep 2024Past

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Financial Performance of Diamond City North Residents Association.

Diamond City North Residents Association, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.05% decrease. The company also saw a substantial fall in profitability, with a 2642.31% decrease in profit. The company's net worth observed a substantial decline by a decrease of 33.53%.

Diamond City North Residents Association revenue growth over time
Diamond City North Residents Association profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-0.05%
Revenue from Operations
0.60%
Total Assets
-7.63%
Profit or Loss
-2642.31%
Net Worth
-33.53%
EBITDA
-154.48%

What is the Ownership and Shareholding Structure of Diamond City North Residents Association?

In 2023, Diamond City North Residents Association had a promoter holding of 6.30% and a public holding of 93.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹24,534,540.00

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 2.45 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2014Indian Overseas Bank₹1.60 CrSatisfied
07 May 2014Indian Overseas Bank₹8.53 MSatisfied

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How Many Employees Work at Diamond City North Residents Association?

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

Employee growth trends for Diamond City North Residents Association

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond City North Residents Association, 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 City North Residents Association's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Diamond City North Residents Association

Recent Activity within the Organization

  • Director Appointment

    The activity Ravi J Mirani was appointed as a Director was appointed as a Director on 19 Nov 2025 & has been associated with this company since 2 months 1 day . was completed.

  • Director Appointment

    Rini Ghosh was appointed as a Director was appointed as a Director on 01 Nov 2025 & has been associated with this company since 2 months 19 days . was recorded as a recent event.

  • Annual General Meeting

    Diamond City North Residents Association last Annual general meeting of members was held on 22 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Prakash Kumar Tulsyan was appointed as a Director was appointed as a Director on 22 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    The activity Rajeev Kheria was appointed as a Director was appointed as a Director on 22 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Balance Sheet

    The activity Diamond City North Residents Association has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

Frequently Asked Questions

  • What is the CIN of Diamond City North Residents Association?

    The CIN of Diamond City North Residents Association is U93090WB2007NPL118111.

  • Where is Diamond City North Residents Association headquartered?

    Diamond City North Residents Association is headquartered at 68 Jessore Road, Kolkata, West Bengal, 700055.

  • When was Diamond City North Residents Association incorporated?

    Diamond City North Residents Association was incorporated on 27 August 2007.

  • Who are the current directors of Diamond City North Residents Association?

    The current directors of Diamond City North Residents Association are

  • What is the primary industry of Diamond City North Residents Association?

    The primary industry of Diamond City North Residents Association is Real Estate.

  • Is Diamond City North Residents Association a listed company?

    Diamond City North Residents Association is unlisted.

  • What is the capital structure of Diamond City North Residents Association?

    The authorized capital of Diamond City North Residents Association is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Diamond City North Residents Association?

    The compliance status of Diamond City North Residents Association is Compliant.

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