It is a trading private limited company based in Begusarai, Bihar, India, established in 2005.
2005 | Begusarai, Bihar, India | ActiveDiamond Eagle Impex Private Limited, a active private limited company, was established on 22 September 2005 in Begusarai, Bihar, India. Engaging in retailers within the trade sector, it holds CIN: U52100BR2005PTC011642. Registered under ROC Roc Patna. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.
It upholds a compliant status. Its leadership includes Birendra Singh Kumar Prasad Narayan (Director), Mrigendra Kumar (Managing Director). Past directors included Suresh Hisaria, Vedprakash Bindeshwari Singh, Suvrat Shahi. It holds ₹5.99 M open charges and ₹5.35 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at At Rajwara Po- Garhara, Begusarai, Bihar, 851126.
U52100BR2005PTC011642
011642
22 September 2005
₹3.50 M
₹3.50 M
Roc Patna
Unlisted
Active
Explore comprehensive insights into Diamond Eagle Impex 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 |
|---|---|---|---|
| Birendra Singh Kumar Prasad Narayan | Director | 30 Jul 2007 | Current |
| Mrigendra Kumar | Managing Director | 22 Sep 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jan 2009 | Past |
| Pramod Abcsdd | Director | 14 Jun 2013 | Past |
| Pramod Abcsdd | Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Jul 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diamond Eagle Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Diamond Eagle Impex had a promoter holding of 4.23% and a public holding of 95.77%. 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!
₹5,990,000.00
₹5,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2015 | State Bank Of India | ₹5.99 M | Open |
| 30 Jul 2007 | State Bank Of India | ₹5.35 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Diamond Eagle Impex, 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 Eagle Impex, 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 Eagle Impex'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.
The activity Diamond Eagle Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Diamond Eagle Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna. was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 5.99 M registered on 31 Oct 2015 with Charge ID 10603111 was modified on 01 Jun 2020. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 5.99 M with Charge ID 10603111 was registered on 31 Oct 2015. was documented.
A charge registered on 30 Jul 2007 via Charge ID 10062991 with State Bank Of India was fully satisfied on 07 Mar 2013. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 5.35 M with Charge ID 10062991 was registered on 30 Jul 2007. was recorded as a recent event.
The CIN of Diamond Eagle Impex Private Limited is U52100BR2005PTC011642.
Diamond Eagle Impex Private Limited is headquartered at At Rajwara Po- Garhara, Begusarai, Bihar, 851126.
Diamond Eagle Impex Private Limited was incorporated on 22 September 2005.
The current directors of Diamond Eagle Impex Private Limited are
The primary industry of Diamond Eagle Impex Private Limited is Trade.
Diamond Eagle Impex Private Limited is unlisted.
The authorized capital of Diamond Eagle Impex Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.
The compliance status of Diamond Eagle Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX