Diamond Commerce Ltd
About Diamond Commerce Ltd
Data last updated: 11 March 2026
Diamond Commerce Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 15 June 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U51909WB1982PLC034977.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rajendra Kumar Ameria and Arunava Chatterjee.
Financial statements filed for year ended 31 March 2018. Office: 9C Poonam Building 9Th Floor 5/2 Russel Street, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9C Poonam Building 9Th Floor 5/2 Russel Street, Kolkata, West Bengal, India – 700071
-
IndustryTrading, Specialty, Wholesale
- 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
CIN History of Diamond Commerce Ltd
Diamond Commerce Ltd has one previous CIN (Corporate Identification Number): L51909WB1982PLC034977. The current CIN is U51909WB1982PLC034977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1982PLC034977 | Current |
| L51909WB1982PLC034977 | Previous |
Auditor Details of Diamond Commerce Ltd
Auditor information for Diamond Commerce Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Diamond Commerce Ltd
Diamond Commerce Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Rajendra Kumar Ameria
Also directs:
Om Besco Infrastructure Private Limited, Anurodh Trading Private Limited, Keshar Vanijya Private Limited and 1 more
|
Director | 28 Apr 2006 | 20 Years 2 Months | Current |
| Arunava Chatterjee | Director | 28 Apr 2006 | 20 Years 2 Months | Current |
|
Prakash Sureka
Also directs:
Naviplast Suppliers Pvt Ltd, Globe Exim Ltd
|
Additional Director | 13 Mar 2025 | 1 Years 4 Months | Current |
Financials of Diamond Commerce Ltd FY 2018 filings available
Ten-year financial statements for Diamond Commerce Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamond Commerce Ltd
Shareholding and ownership data for Diamond Commerce Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamond Commerce Ltd
Diamond Commerce Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Commerce Ltd
View historical data on people associated with Diamond Commerce Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Commerce Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Commerce Ltd
GST registrations and filing compliance for Diamond Commerce Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Commerce Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Commerce Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Commerce Ltd
MSME payment history for Diamond Commerce Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Commerce Ltd
Corporate group structure for Diamond Commerce Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Commerce Ltd
MCA filings and documents for Diamond Commerce Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Commerce Ltd
Frequently Asked Questions about Diamond Commerce Ltd
Diamond Commerce Ltd is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 1982 (44+ years old) and is registered under CIN U51909WB1982PLC034977.
The current directors of Diamond Commerce Ltd are:
- Rajendra Kumar Ameria - Director
- Arunava Chatterjee - Director
- Prakash Sureka - Additional Director
The primary industry of Diamond Commerce Ltd is trading. The company specifically operates in specialty. The company is currently active in this sector.
Diamond Commerce Ltd can be reached at the registered office: 9C Poonam Building 9Th Floor 52 Russel Street, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 9C Poonam Building 9Th Floor 52 Russel Street, Kolkata, West Bengal, India – 700071.