It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | AmalgamatedDiamond Niwas Private Limited, a amalgamated private limited company, was established on 05 March 2007 in Kolkata, West Bengal, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U45200WB2007PTC113876. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.47 Cr and a paid-up capital of ₹9.71 M.
It upholds a compliant status. Its leadership includes Deepak Choudhury (Director), Aryaman Choudhury (Director), Sarita Choudhury (Director). Past directors included Nirmala Chhaochharia. It holds no open charges and ₹8.02 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 305- Central Plaza 2/6, Sarat Bose Road, Kolkata, West Bengal, 700020.
U45200WB2007PTC113876
113876
05 March 2007
₹2.47 Cr
₹9.71 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Choudhury | Director | 05 Mar 2007 | Current |
| Aryaman Choudhury | Director | 26 Sep 2018 | Current |
| Sarita Choudhury | Director | 05 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Aug 2020 | Past |
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Diamond Niwas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 39.13% increase. The company also saw a substantial improvement in profitability, with a 668.01% increase in profit. The company's net worth moved up by a moderate rise of 1.18%.
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In 2021, Diamond Niwas had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹8,022,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2017 | Others | ₹2.00 M | Satisfied |
| 06 Feb 2017 | Others | ₹6.02 M | Satisfied |
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The activity Diamond Niwas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Diamond Niwas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
A charge registered on 06 Feb 2017 via Charge ID 100078898 with Others was fully satisfied on 09 Jul 2021. was recorded as a recent event.
Progress on A charge registered on 24 Apr 2017 via Charge ID 100106382 with Others was fully satisfied on 06 May 2021. was documented.
Progress on Aryaman Choudhury was appointed as a Director was appointed as a Director on 26 Sep 2018 & has been associated with this company since 7 years 3 months . was documented.
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100106382 was registered on 24 Apr 2017. was recorded as a recent event.
The CIN of Diamond Niwas Private Limited is U45200WB2007PTC113876.
Diamond Niwas Private Limited is headquartered at 305- Central Plaza 2/6, Sarat Bose Road, Kolkata, West Bengal, 700020.
Diamond Niwas Private Limited was incorporated on 05 March 2007.
The current directors of Diamond Niwas Private Limited are
The primary industry of Diamond Niwas Private Limited is Real Estate.
Diamond Niwas Private Limited is unlisted.
The authorized capital of Diamond Niwas Private Limited is ₹2.47 Cr, and the paid-up capital is ₹9.71 M.
The compliance status of Diamond Niwas Private Limited is Compliant.
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