Diamondline Tradecomm Limited
About Diamondline Tradecomm Limited
Data last updated:
Diamondline Tradecomm Limited was a public limited company based in Diamondharbour Road, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the water transportation segment of the transportation sector. It was incorporated on 26 September 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U61200WB2012PLC186453.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Subhash Chandra Halder and Ajamil Purkait.
The registered office was at Narayanpur Paschimpara Diamond Harbour Road, Diamondharbour Road, West Bengal, India – 743331.
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- Registered AddressNarayanpur Paschimpara Diamond Harbour Road, Diamondharbour Road, West Bengal, India – 743331
- IndustryTransportation, Water Transportation
- 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
- One PDF report, delivered after checkout
Financials of Diamondline Tradecomm Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diamondline Tradecomm Limited
Diamondline Tradecomm has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chandra Halder | Director | 26 Sep 2012 | 14 Years 0 Months | As last reported |
| Ajamil Purkait | Director | 26 Sep 2012 | 14 Years 0 Months | As last reported |
| Ashoke Kumar Halder | Director | 01 Dec 2012 | 13 Years 10 Months | As last reported |
| Subir Bhandari Also directs: Bhandari Sorkar Six Projects Private Limited | Director | 21 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Diamondline Tradecomm Limited
Diamondline Tradecomm Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondline Tradecomm Limited
Employment history and EPFO contributions of people linked to Diamondline Tradecomm.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamondline Tradecomm Limited
Diamondline Tradecomm Limited has 7 board changes on record since 2012: 4 appointments and 3 cessations. The latest: Subir Bhandari was appointed as Director on 21 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Diamondline Tradecomm Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Diamondline Tradecomm Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Diamondline Tradecomm Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamondline Tradecomm Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamondline Tradecomm Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamondline Tradecomm Limited
Diamondline Tradecomm has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamondline Tradecomm was a public limited company based in Diamondharbour Road, West Bengal, India. The company worked in water transportation, within the transportation industry. It was incorporated on 26 September 2012 and is registered under CIN U61200WB2012PLC186453. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamondline Tradecomm had 4 directors:
- Subhash Chandra Halder - Director
- Ajamil Purkait - Director
- Ashoke Kumar Halder - Director
- Subir Bhandari - Director
The CIN (Corporate Identification Number) of Diamondline Tradecomm is U61200WB2012PLC186453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamondline Tradecomm is at Narayanpur Paschimpara Diamond Harbour Road, Diamondharbour Road, West Bengal, India – 743331.
Diamondline Tradecomm was incorporated on 26 September 2012. It is registered with the Registrar of Companies, Kolkata.
Diamondline Tradecomm has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Diamondline Tradecomm operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
No. Diamondline Tradecomm is not listed on any stock exchange. It is an unlisted company.
Subir Bhandari was appointed as Director on 21 Mar 2013. Ghanashyam Shaw ceased to be Director on 01 Mar 2013. Raju Haldar ceased to be Director on 01 Mar 2013. Diamondline Tradecomm has 7 board changes on record in total.