Diamond Distributors Private Limited
About Diamond Distributors Private Limited
Data last updated: 07 February 2026
Diamond Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 26 March 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC114642.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahua Dey and Promod Kumar Jhunjhunwala.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6C Middleton Street 6Th Floor Unit – 62, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹19,834, a decline of 94% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6C Middleton Street 6Th Floor Unit – 62, Kolkata, West Bengal, India – 700071
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Diamond Distributors Private Limited
Diamond Distributors Private Limited is audited by PALLAVI DOSHI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PALLAVI DOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Distributors 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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Board of Directors of Diamond Distributors Private Limited
Diamond Distributors Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Mahua Dey
Also directs:
Bhutnath Sales Pvt Ltd, Nautical Vinimay Pvt Ltd, Sadabahar Tradelinks Private Limited and 5 more
|
Director | 26 Sep 2024 | 1 Years 10 Months | Current |
| Promod Kumar Jhunjhunwala | Director | 02 Apr 2022 | 4 Years 4 Months | Current |
Financials of Diamond Distributors Private Limited FY 2025 filings available
Diamond Distributors Private Limited reported revenue of ₹19,834 (down 94.00% YoY) for FY 2025.
Ten-year financial statements for Diamond Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Diamond Distributors Private Limited
Shareholding and ownership data for Diamond Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Diamond Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2009 | State Bank of India | ₹1.5 Cr | Open |
| 02 Jul 2009 | State Bank of India | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diamond Distributors Private Limited
View historical data on people associated with Diamond Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Distributors 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 Distributors Private Limited
GST registrations and filing compliance for Diamond Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Distributors 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 Distributors Private Limited
MSME payment history for Diamond Distributors 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 Distributors Private Limited
Corporate group structure for Diamond Distributors Private Limited
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MCA Filings & Documents of Diamond Distributors Private Limited
MCA filings and documents for Diamond Distributors 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 Distributors Private Limited
Frequently Asked Questions about Diamond Distributors Private Limited
Diamond Distributors Private Limited is an active private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114642.
Diamond Distributors Private Limited reported revenue of ₹19,834 for FY 2025 (down 94.00% YoY).
The current directors of Diamond Distributors Private Limited are:
- Mahua Dey - Director
- Promod Kumar Jhunjhunwala - Director
The primary industry of Diamond Distributors Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Diamond Distributors Private Limited can be reached at the registered office: 6C Middleton Street 6Th Floor Unit – 62, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.