Diamond Tea Co.Pvt.Ltd.
About Diamond Tea Co.Pvt.Ltd.
Data last updated:
Diamond Tea Co.Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agriculture raw material, a part of the broader agriculture sector. Incorporated on 02 August 1984.
Registered with ROC Kolkata under CIN U51226WB1984PTC037789.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹4,000.
Office: 1/1Fgariahat Roadjodhpore Park, Kolkata, West Bengal, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1/1Fgariahat Roadjodhpore Park, Kolkata, West Bengal, India
- IndustryAgriculture, Agriculture Raw Material, Wholesale, Animal Rearing
- 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
Board of Directors of Diamond Tea Co.Pvt.Ltd.
No directors are listed for Diamond Tea Co in the MCA records available to us.
Financials of Diamond Tea Co.Pvt.Ltd.
Ten-year financial statements for Diamond Tea Co.Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Tea Co
Diamond Tea Co.Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Tea Co
Employment history and EPFO contributions of people linked to Diamond Tea Co.
Employee and EPFO history for Diamond Tea Co.Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Tea Co
GST registrations and filing compliance for Diamond Tea Co.Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Tea Co
Credit ratings, litigation, and regulatory alerts for Diamond Tea Co.Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Tea Co
MSME payment history for Diamond Tea Co.Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Tea Co
Corporate group structure for Diamond Tea Co.Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Tea Co
MCA filings and documents for Diamond Tea Co.Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Tea Co
Frequently Asked Questions about Diamond Tea Co.Pvt.Ltd.
Diamond Tea Co has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Tea Co is a struck-off private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 02 August 1984 and is registered under CIN U51226WB1984PTC037789. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Tea Co is U51226WB1984PTC037789. 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 Tea Co is agriculture. The company specifically operates in agriculture raw material. The company was active in this sector before being struck off.
The company has its registered office at 11Fgariahat Roadjodhpore Park, Kolkata, West Bengal, India.
Diamond Tea Co can be reached at the registered office: 11Fgariahat Roadjodhpore Park, Kolkata, West Bengal, India.