Diamondite Traders Limited
About Diamondite Traders Limited
Data last updated: 23 July 2025
Diamondite Traders Limited is a public limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 08 March 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U74999WB2017PLC219839.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 01 August 2018. Financial statements filed for year ended 31 March 2018. Office: 27 Brabourane Road Narayani Bldg, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹15,000.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address27 Brabourane Road Narayani Bldg, Kolkata, West Bengal, India – 700001
-
IndustryProfessional Services, Book Keeping, Accounting, Taxation
- 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 Diamondite Traders Limited
Diamondite Traders Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Diamondite Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diamondite Traders Limited
Diamondite Traders Limited is audited by PRASANTAKUMARROYBARMAN 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 |
|---|---|---|---|
| PRASANTAKUMARROYBARMAN | Locked | Locked | Locked |
Complete auditor history for Diamondite Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamondite Traders Limited
Diamondite Traders Limited has had 3 former directors who have contributed to the organization's development.
Financials of Diamondite Traders Limited FY 2018 filings available
Diamondite Traders Limited reported revenue of ₹15,000 for FY 2018.
Ten-year financial statements for Diamondite Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamondite Traders Limited
Shareholding and ownership data for Diamondite Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamondite Traders Limited
Diamondite Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondite Traders Limited
View historical data on people associated with Diamondite Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamondite Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamondite Traders Limited
GST registrations and filing compliance for Diamondite Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamondite Traders Limited
Credit ratings, litigation, and regulatory alerts for Diamondite Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamondite Traders Limited
MSME payment history for Diamondite Traders 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamondite Traders Limited
Corporate group structure for Diamondite Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamondite Traders Limited
MCA filings and documents for Diamondite Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Diamondite Traders Limited
Frequently Asked Questions about Diamondite Traders Limited
Diamondite Traders Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diamondite Traders Limited is a former company now converted to LLP, previously operating as a public limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 2017 and is registered under CIN U74999WB2017PLC219839. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamondite Traders Limited is U74999WB2017PLC219839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diamondite Traders Limited is professional services. The company specifically operates in book keeping.
Diamondite Traders Limited was incorporated on 08 March 2017. Registered with ROC Kolkata.
Diamondite Traders Limited can be reached at the registered office: 27 Brabourane Road Narayani Bldg, Kolkata, West Bengal, India – 700001.