Diamondline Tradecomm Limited
About Diamondline Tradecomm Limited
Data last updated: 26 July 2025
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 specialised in water transportation, a part of the broader transportation sector. Incorporated on 26 September 2012.
Registered with ROC Kolkata under CIN U61200WB2012PLC186453.
Capital: 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.
Office: Narayanpur Paschimpara Diamond Harbour Road, Diamondharbour Road, West Bengal, India – 743331.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNarayanpur Paschimpara Diamond Harbour Road, Diamondharbour Road, West Bengal, India – 743331
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diamondline Tradecomm Limited
Diamondline Tradecomm Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Subhash Chandra Halder | Director | 26 Sep 2012 | 13 Years 10 Months | As last reported |
| Ajamil Purkait | Director | 26 Sep 2012 | 13 Years 10 Months | As last reported |
| Ashoke Kumar Halder | Director | 01 Dec 2012 | 13 Years 8 Months | As last reported |
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Subir Bhandari
Also directs:
Bhandari Sorkar Six Projects Private Limited
|
Director | 21 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Diamondline Tradecomm Limited
Ten-year financial statements for Diamondline Tradecomm Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Diamondline Tradecomm Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamondline Tradecomm Limited
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GST Compliance of Diamondline Tradecomm Limited
GST registrations and filing compliance for Diamondline Tradecomm Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamondline Tradecomm Limited
Credit ratings, litigation, and regulatory alerts for Diamondline Tradecomm Limited
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- Rating history
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MSME Payment Delays by Diamondline Tradecomm Limited
MSME payment history for Diamondline Tradecomm Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Diamondline Tradecomm Limited
Corporate group structure for Diamondline Tradecomm Limited
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MCA Filings & Documents of Diamondline Tradecomm Limited
MCA filings and documents for Diamondline Tradecomm Limited
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Recent Activity on Diamondline Tradecomm Limited
Frequently Asked Questions about Diamondline Tradecomm Limited
Diamondline Tradecomm Limited 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 Limited is a struck-off public limited company in the transportation sector based in Diamondharbour Road, West Bengal, India. 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.
The current directors of Diamondline Tradecomm Limited are:
- Subhash Chandra Halder - Director
- Ajamil Purkait - Director
- Ashoke Kumar Halder - Director
- Subir Bhandari - Director
The CIN (Corporate Identification Number) of Diamondline Tradecomm Limited is U61200WB2012PLC186453. 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 Diamondline Tradecomm Limited is transportation. The company specifically operates in water transportation. The company was active in this sector before being struck off.
The company has its registered office at Narayanpur Paschimpara Diamond Harbour Road, Diamondharbour Road, West Bengal, India – 743331.