Diamond Vanijya Private Limited
About Diamond Vanijya Private Limited
Data last updated:
Diamond Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC116501.
The company has an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.42 Lakh. It is led by directors Sanjit Ghosh and Kunal Shaw.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 71 Canning Street, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address71 Canning Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Diamond Vanijya Private Limited, 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
Financials of Diamond Vanijya Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamond Vanijya Private Limited, buy the company report.
Board of directors of Diamond Vanijya Private Limited
Diamond Vanijya has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjit Ghosh Also directs: Amritphal Vanijya LLP, Adhunik Agency Private Limited | Director | 13 Jun 2007 | 19 Years 4 Months | Current |
| Kunal Shaw | Director | 03 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Diamond Vanijya Private Limited is audited by MAHESWARIK.R.&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESWARIK.R.&CO. | FY 2017 | 323732E |
Shareholding
The shareholding of Diamond Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diamond Vanijya Private Limited, buy the company report.
Legal cases
Diamond Vanijya Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Vanijya Private Limited, 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 Vanijya Private Limited; 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 Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Vanijya Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Loknath Sen ceased to be Director on 04 Mar 2014.
Frequently asked questions
Diamond Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 13 June 2007 (19+ years old) and is registered under CIN U51909WB2007PTC116501.
Diamond Vanijya has 2 current directors:
- Sanjit Ghosh - Director
- Kunal Shaw - Director
The latest financial statements of Diamond Vanijya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Vanijya is U51909WB2007PTC116501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Vanijya has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Diamond Vanijya was incorporated on 13 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Loknath Sen ceased to be Director on 04 Mar 2014. Kunal Shaw was appointed as Director on 03 Mar 2014. Sanjit Ghosh was appointed as Director on 13 Jun 2007.
The registered office of Diamond Vanijya is at 71 Canning Street, Kolkata, West Bengal, India – 700001.
Diamond Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Diamond Vanijya is active non-compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.