It is a agriculture private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveDiamond Merchants Private Limited, a active private limited company, was established on 12 December 2007 in Kolkata, West Bengal, India. Engaging in agricultural support services within the agriculture sector, it holds CIN: U51909WB2007PTC120985. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.55 M.
It upholds a compliant status. Its leadership includes Neha Bhardwaj (Director), Karunakar Pathak (Director). Past directors included Soumit Ghosal, Madhu Sudan Sharma, Nilkantha Das. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 213, Bentinck Chamber, 2Nd Floor, 37A, Bentinck Street, Kolkata, West Bengal, 700069.
U51909WB2007PTC120985
120985
12 December 2007
₹5.00 M
₹3.55 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Bhardwaj | Director | 03 Jan 2024 | Current |
| Karunakar Pathak | Director | 20 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jun 2008 | Past |
| Pramod Abcsdd | Director | 28 Dec 2023 | Past |
| Pramod Abcsdd | Director | 21 Jun 2008 | Past |
| Pramod Abcsdd | Director | 20 Jun 2015 | Past |
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Diamond Merchants 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%.
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In 2017, Diamond Merchants had a promoter holding of 25.00% and a public holding of 75.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Diamond Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Diamond Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Neha Bhardwaj was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
The activity Karunakar Pathak was appointed as a Director was appointed as a Director on 20 Jun 2015 & has been associated with this company since 10 years 5 months . was completed.
Diamond Merchants Private Limited was registered on 12 Dec 2007 with Roc Kolkata & aged 17 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Diamond Merchants Private Limited is U51909WB2007PTC120985.
Diamond Merchants Private Limited is headquartered at 213, Bentinck Chamber, 2Nd Floor, 37A, Bentinck Street, Kolkata, West Bengal, 700069.
Diamond Merchants Private Limited was incorporated on 12 December 2007.
The current directors of Diamond Merchants Private Limited are
The primary industry of Diamond Merchants Private Limited is Agriculture.
Diamond Merchants Private Limited is unlisted.
The authorized capital of Diamond Merchants Private Limited is ₹5.00 M, and the paid-up capital is ₹3.55 M.
The compliance status of Diamond Merchants Private Limited is Compliant.
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