Diamond Rock Pvt Ltd
About Diamond Rock Pvt Ltd
Data last updated: 23 July 2025
Diamond Rock Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 March 1991.
Registered with ROC Kolkata under CIN U51109WB1991PTC051138.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.3 Lakh. It was led by directors Bihari Lal Kanoongo and Devendra Khemka.
Last AGM: 22 September 2022. Financial statements filed for year ended 31 March 2022. Office: 31 B D Baghhongkong House, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.11 Lakh.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 B D Baghhongkong House, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Diamond Rock Pvt Ltd
Diamond Rock Pvt Ltd is audited by KUMAR PRADEEP & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR PRADEEP & COMPANY | Locked | Locked | Locked |
Complete auditor history for Diamond Rock Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Rock Pvt Ltd
Diamond Rock Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bihari Lal Kanoongo
Also directs:
The Pench Valley Coal Company Ltd, Yashvruddhi Properties Private Limited, Indrakshi Trading Company Pvt. Ltd. and 5 more
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Director | 18 Apr 2005 | 21 Years 3 Months | As last reported |
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Devendra Khemka
Also directs:
The Pench Valley Coal Company Ltd, Amalgamated Fuels Ltd, Magnacon Electricals India Ltd and 5 more
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Director | 01 Nov 2004 | 21 Years 9 Months | As last reported |
Financials of Diamond Rock Pvt Ltd FY 2022 filings available
Diamond Rock Pvt Ltd reported revenue of ₹1.11 Lakh for FY 2017.
Ten-year financial statements for Diamond Rock Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamond Rock Pvt Ltd
Shareholding and ownership data for Diamond Rock Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Diamond Rock Pvt Ltd
Diamond Rock Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Diamond Rock Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Diligent Services Private Limited | U74899UP1995PTC049530 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Diamond Rock Pvt Ltd
Diamond Rock Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Rock Pvt Ltd
View historical data on people associated with Diamond Rock Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Rock Pvt Ltd
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 Rock Pvt Ltd
GST registrations and filing compliance for Diamond Rock Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Rock Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Rock Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Rock Pvt Ltd
MSME payment history for Diamond Rock Pvt Ltd
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 Rock Pvt Ltd
Corporate group structure for Diamond Rock Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Rock Pvt Ltd
MCA filings and documents for Diamond Rock Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Rock Pvt Ltd
Frequently Asked Questions about Diamond Rock Pvt Ltd
Diamond Rock Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamond Rock Pvt Ltd is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 1991 and is registered under CIN U51109WB1991PTC051138. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diamond Rock Pvt Ltd was incorporated on 15 March 1991. Registered with ROC Kolkata.
The current directors of Diamond Rock Pvt Ltd are:
- Bihari Lal Kanoongo - Director
- Devendra Khemka - Director
The CIN (Corporate Identification Number) of Diamond Rock Pvt Ltd is U51109WB1991PTC051138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamond Rock Pvt Ltd is business services. The company specifically operates in wholesale.