Diamond Vintrade Private Limited
About Diamond Vintrade Private Limited
Data last updated: 10 February 2026
Diamond Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130522.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.99 Lakh. It is led by directors Mythreyi Thatvam Dharmpal and Bakka Reddy Togare.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 19 R. N. Mukherjee Road T1 Business Centre 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.14 Lakh, a growth of 1% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address19 R. N. Mukherjee Road T1 Business Centre 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Diamond Vintrade Private Limited
Diamond Vintrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Diamond Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Diamond Vintrade Private Limited
Diamond Vintrade Private Limited is audited by R. Tandon & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Tandon & Associates | Locked | Locked | Locked |
Complete auditor history for Diamond Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diamond Vintrade Private Limited
Diamond Vintrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mythreyi Thatvam Dharmpal | Director | 20 Jan 2011 | 15 Years 7 Months | Current |
| Bakka Reddy Togare | Director | 20 Jan 2011 | 15 Years 7 Months | Current |
Financials of Diamond Vintrade Private Limited FY 2018 filings available
Diamond Vintrade Private Limited reported revenue of ₹1.14 Lakh (up 1.00% YoY) for FY 2018.
Ten-year financial statements for Diamond Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diamond Vintrade Private Limited
Shareholding and ownership data for Diamond Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Diamond Vintrade Private Limited
Diamond Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Vintrade Private Limited
View historical data on people associated with Diamond Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Vintrade Private Limited
GST registrations and filing compliance for Diamond Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Vintrade Private Limited
MSME payment history for Diamond Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diamond Vintrade Private Limited
Corporate group structure for Diamond Vintrade Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Diamond Vintrade Private Limited
MCA filings and documents for Diamond Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Vintrade Private Limited
Frequently Asked Questions about Diamond Vintrade Private Limited
Diamond Vintrade Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 November 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130522.
Diamond Vintrade Private Limited reported revenue of ₹1.14 Lakh for FY 2018 (up 1.00% YoY).
The current directors of Diamond Vintrade Private Limited are:
- Mythreyi Thatvam Dharmpal - Director
- Bakka Reddy Togare - Director
The primary industry of Diamond Vintrade Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Diamond Vintrade Private Limited can be reached at the registered office: 19 R. N. Mukherjee Road T1 Business Centre 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹11.99 Lakh.