Diamond Vinimay Private Limited - Company Profile

It is a chemicals and materials private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Diamond Vinimay Private Limited

Diamond 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2007PTC113554

  • Registration Number

    113554

  • Incorporation Date

    20 February 2007

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹11.95 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 11.95 Cr
  • Company Age 19 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** 73.91%
  • Profit Growth **** 71.89%
  • Ebitda **** -28.20%
  • Net Worth 9.56%
  • Total Assets **** 10.15%
Company report

Diamond Vinimay Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Vinimay Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Diamond Vinimay Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 08 Dec 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diamond Vinimay.

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%.

Diamond Vinimay revenue growth over time
Diamond Vinimay profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 73.91%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 10.15%
*******
*******
*******
*******
Profit or Loss
*******
 71.89%
*******
*******
*******
*******
Net Worth
*******
 9.56%
*******
*******
*******
*******
EBITDA
*******
 -28.20%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diamond Vinimay?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Dec 2022 Others ₹10.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Diamond Vinimay?

Unlock and access historical data on people associated with Diamond Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Vinimay, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Vinimay's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diamond Vinimay
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    Progress on Diamond Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diamond Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100660647 was registered on 14 Dec 2022. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Diamond Vinimay Private Limited?

The CIN of Diamond Vinimay Private Limited is U51109WB2007PTC113554.

Where is Diamond Vinimay Private Limited headquartered?

Diamond Vinimay Private Limited is headquartered at 234/3A, Ajc Bose Road Fmc Fortuna, 5Th Floor, Room No A16, Kolkata, West Bengal, 700020.

When was Diamond Vinimay Private Limited incorporated?

Diamond Vinimay Private Limited was incorporated on 20 February 2007.

Who are the current directors of Diamond Vinimay Private Limited?

The current directors of Diamond Vinimay Private Limited are

What is the primary industry of Diamond Vinimay Private Limited?

The primary industry of Diamond Vinimay Private Limited is Trade.

Is Diamond Vinimay Private Limited a listed company?

Diamond Vinimay Private Limited is unlisted.

What is the capital structure of Diamond Vinimay Private Limited?

The authorized capital of Diamond Vinimay Private Limited is ₹15.00 Cr, and the paid-up capital is ₹11.95 Cr.

What is the compliance status of Diamond Vinimay Private Limited?

The compliance status of Diamond Vinimay Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available