It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveDiamond Distributors Private Limited, a active private limited company, was established on 26 March 2007 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909WB2007PTC114642. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mahua Dey (Director), Promod Kumar Jhunjhunwala (Director). Past directors included Shakuntala Agrawal, Arun Kumar Achutha Rao, Promod Kumar Jhunjhunwala. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6C, Middleton Street 6Th Floor, Unit - 62, Kolkata, West Bengal, 700071.
U51909WB2007PTC114642
114642
26 March 2007
₹0.20 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Diamond Distributors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahua Dey | Director | 26 Sep 2024 | Current |
| Promod Kumar Jhunjhunwala | Director | 02 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2022 | Past |
| Pramod Abcsdd | Director | 26 Sep 2024 | Past |
| Pramod Abcsdd | Director | 15 Mar 2019 | Past |
| Pramod Abcsdd | Director | 16 Mar 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diamond Distributors Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 274.69% increase. The company also saw a substantial improvement in profitability, with a 487.26% increase in profit. The company's net worth Soared by an impressive increase of 14.33%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Diamond Distributors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2009 | State Bank Of India | ₹1.50 Cr | Open |
| 02 Jul 2009 | State Bank Of India | ₹1.50 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Diamond Distributors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diamond Distributors, 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 Distributors's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Diamond Distributors Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
The activity Mahua Dey was appointed as a Director was appointed as a Director on 26 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity Diamond Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Promod Kumar Jhunjhunwala was appointed as a Director was appointed as a Director on 02 Apr 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 10166199 was registered on 02 Jul 2009. was documented.
The activity A charge with State Bank Of India amounted to Rs. 15.00 M with Charge ID 10166246 was registered on 02 Jul 2009. was completed.
The CIN of Diamond Distributors Private Limited is U51909WB2007PTC114642.
Diamond Distributors Private Limited is headquartered at 6C, Middleton Street 6Th Floor, Unit - 62, Kolkata, West Bengal, 700071.
Diamond Distributors Private Limited was incorporated on 26 March 2007.
The current directors of Diamond Distributors Private Limited are
The primary industry of Diamond Distributors Private Limited is Trade.
Diamond Distributors Private Limited is unlisted.
The authorized capital of Diamond Distributors Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diamond Distributors Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX