It is a chemicals and materials private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveDiamond Vinimay Private Limited, a active private limited company, was established on 20 February 2007 in Kolkata, West Bengal, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51109WB2007PTC113554. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹11.95 Cr.
It upholds a compliant status. Its leadership includes Saurav Bubna (Director), Satyam Bubna (Director), Ramesh Kumar Bubna (Director). Past directors included Ramesh Kumar Bubna. It holds ₹10.00 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 234/3A, Ajc Bose Road Fmc Fortuna, 5Th Floor, Room No A16, Kolkata, West Bengal, 700020.
U51109WB2007PTC113554
113554
20 February 2007
₹15.00 Cr
₹11.95 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurav Bubna | Director | 23 Feb 2007 | Current |
| Satyam Bubna | Director | 23 Feb 2007 | Current |
| Ramesh Kumar Bubna | Director | 01 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 08 Dec 2020 | Past |
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Diamond Vinimay Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 73.91% increase. The company also saw a substantial improvement in profitability, with a 71.89% increase in profit. The company's net worth moved up by a moderate rise of 9.56%.
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In 2023, Diamond Vinimay had a promoter holding of 83.45% and a public holding of 16.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2022 | Others | ₹10.00 Cr | Satisfied |
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A charge registered on 14 Dec 2022 via Charge ID 100660647 with Others was fully satisfied on 22 Aug 2025. was recorded as a recent event.
Diamond Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Diamond Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on A charge with Others of Rs. 10.00 Cr registered on 14 Dec 2022 with Charge ID 100660647 was modified on 16 Mar 2024. was documented.
Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100660647 was registered on 14 Dec 2022. was documented.
Swati Kothari was appointed as a Company Secretary was appointed as a Company Secretary on 10 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
The CIN of Diamond Vinimay Private Limited is U51109WB2007PTC113554.
Diamond Vinimay Private Limited is headquartered at 234/3A, Ajc Bose Road Fmc Fortuna, 5Th Floor, Room No A16, Kolkata, West Bengal, 700020.
Diamond Vinimay Private Limited was incorporated on 20 February 2007.
The current directors of Diamond Vinimay Private Limited are
The primary industry of Diamond Vinimay Private Limited is Trade.
Diamond Vinimay Private Limited is unlisted.
The authorized capital of Diamond Vinimay Private Limited is ₹15.00 Cr, and the paid-up capital is ₹11.95 Cr.
The compliance status of Diamond Vinimay Private Limited is Compliant.
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