Diamond Shipping Company Ltd, a under liquidation public limited company, was established on 22 April 1991 in Kolkata, West Bengal, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: L35111WB1991PLC051490. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹3.73 Cr.
It upholds a active non-compliant status. In 2017, it reported revenue of ₹2.44 Cr and a net worth of ₹1.83 Cr. Employing 6 professional, Its leadership includes Shiv Ratan Khemka (Director), Anil Kumar Sharma (Director), Biswanath Saraf (Director). Past directors included Pankaj Saraf, Pradeep Kumar Saraf. It holds ₹7.56 Cr open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 33A J L Nehru Rd, Kolkata, West Bengal, 700071.
L35111WB1991PLC051490
051490
22 April 1991
₹4.50 Cr
₹3.73 Cr
Roc Kolkata
Listed
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Ratan Khemka | Director | 25 Aug 2014 | Current |
| Anil Kumar Sharma | Director | 01 Oct 2009 | Current |
| Biswanath Saraf | Director | 22 Apr 1991 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2014 | Past |
| Pramod Abcsdd | Director | 10 Jun 2014 | Past |
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Diamond Shipping Company Ltd, for the financial year ended 2017, experienced modest growth in revenue, with a 8.13% increase. The company also saw a substantial improvement in profitability, with a 59.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.49%.
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In 2017, Diamond Shipping Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹75,600,000.00
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2008 | Canara Bank | ₹1.00 Cr | Open |
| 08 Nov 2006 | Icici Bank Limited | ₹5.06 Cr | Open |
| 04 Jul 2003 | Union Bank Of India | ₹1.50 Cr | Open |
| 31 Oct 2003 | Andhra Bank | ₹7.50 M | Satisfied |
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The activity Diamond Shipping Company Ltd last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
The activity Shiv Ratan Khemka was appointed as a Director was appointed as a Director on 25 Aug 2014 & has been associated with this company since 11 years 3 months . was completed.
The activity Diamond Shipping Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was completed.
The activity Anil Kumar Sharma was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 16 years 1 month . was completed.
A charge with Canara Bank amounted to Rs. 1.00 Cr with Charge ID 10114730 was registered on 07 Jul 2008. was recorded as a recent event.
The activity A charge with Icici Bank Limited of Rs. 5.06 Cr registered on 08 Nov 2006 with Charge ID 10023013 was modified on 18 Jul 2007. was completed.
The CIN of Diamond Shipping Company Ltd is L35111WB1991PLC051490.
Diamond Shipping Company Ltd is headquartered at 33A J L Nehru Rd, Kolkata, West Bengal, 700071.
Diamond Shipping Company Ltd was incorporated on 22 April 1991.
The current directors of Diamond Shipping Company Ltd are
The primary industry of Diamond Shipping Company Ltd is Transport And Storage.
Diamond Shipping Company Ltd is listed.
The authorized capital of Diamond Shipping Company Ltd is ₹4.50 Cr, and the paid-up capital is ₹3.73 Cr.
The compliance status of Diamond Shipping Company Ltd is Active Non-Compliant.
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