Diamond Towers Pvt Ltd
About Diamond Towers Pvt Ltd
Data last updated:
Diamond Towers Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 June 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1988PTC044677.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Amarnath Yadav and Surjayadeep Mullick.
Its last annual general meeting (AGM) was held on 19 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 5/7 Buro Shibtalla Main Road, Kolkata, West Bengal, India – 700038.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Towers Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address5/7 Buro Shibtalla Main Road, Kolkata, West Bengal, India – 700038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Diamond Towers Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Diamond Towers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Diamond Towers Pvt Ltd, buy the company report.
Financials of Diamond Towers Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Towers Pvt Ltd, buy the company report.
Board of directors of Diamond Towers Pvt Ltd
Diamond Towers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarnath Yadav | Director | 09 Oct 2020 | 6 Years 0 Months | Current |
| Surjayadeep Mullick Also directs: Bhattacharya Rubber Works (1964) Pvt Ltd | Director | 09 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Diamond Towers Pvt Ltd is audited by R DUGAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DUGAR & ASSOCIATES | FY 2021 | 324912E |
Shareholding
The shareholding of Diamond Towers Pvt Ltd is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Towers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 1997 | 90370436 | Indian Overseas Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Diamond Towers Pvt Ltd has 4 court cases on record: 3 filed by Diamond Towers, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Asset Reconstruction Company India Ltd. | Pending |
| High Court | Writ petition | Filed by the company against Cesc Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The State of W.B. | Disposed |
To see the full case history of Diamond Towers Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Towers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Towers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Towers Pvt Ltd has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Kanta Sikaria ceased to be Director on 17 Oct 2020.
Frequently asked questions
Diamond Towers is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 June 1988 (38+ years old) and is registered under CIN U70101WB1988PTC044677.
Diamond Towers has 2 current directors:
- Amarnath Yadav - Director
- Surjayadeep Mullick - Director
The latest financial statements of Diamond Towers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 19 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Towers is U70101WB1988PTC044677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Towers has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Diamond Towers was incorporated on 21 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Kanta Sikaria ceased to be Director on 17 Oct 2020. Suchi Sikaria ceased to be Director on 17 Oct 2020. Amarnath Yadav was appointed as Director on 09 Oct 2020. Diamond Towers has 6 board changes on record in total.
The registered office of Diamond Towers is at 57 Buro Shibtalla Main Road, Kolkata, West Bengal, India – 700038.
Diamond Towers operates in the real estate and construction industry, in the real estate builders and developers segment.
Diamond Towers has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.