Diamondray Projects Private Limited
About Diamondray Projects Private Limited
Data last updated:
Diamondray Projects Private Limited was a private limited company based in Kolkata, 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 financial brokerage segment of the financial services sector. It was incorporated on 27 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC177888.
The company had an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Hari Kant Shaw and Ajay Mishra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Diamondray Projects Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business activity
The main business activity of Diamondray Projects is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Diamondray Projects Private Limited, buy the company report.
Financials of Diamondray Projects Private Limited
FY 2016 filings availableDiamondray Projects Private Limited reported revenue of ₹4,480 (down 59% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 59% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diamondray Projects Private Limited, buy the company report.
Board of directors of Diamondray Projects Private Limited
Diamondray Projects has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Kant Shaw Also directs: Pace Properties Pvt Ltd | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Ajay Mishra | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Diamondray Projects Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shriadyalakshmi Financial Services Private Limited | ₹4,500 (FY 2025) | 1075.0% | Ghaziabad, Uttar Pradesh, India | |||
| Ainesh Trading Private Limited | ₹4,500 (FY 2021) | Thane, Maharashtra, India | ||||
| Moonview Enclave Private Limited | ₹4,498 (FY 2016) | 65.0% | Kolkata, West Bengal, India | |||
| Diamondray Projects Private Limitedthis company | ₹4,480 (FY 2016) | -59.0% | Kolkata, West Bengal, India | |||
| Arunabh Tradelink Private Limited | ₹4,480 (FY 2016) | -59.0% | Kolkata, West Bengal, India | |||
| Uranus Trading Private Limited | ₹4,480 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Great Basin Advisory Services Private Limited | ₹4,380 (FY 2025) | -97.0% | New Delhi, Delhi, India | |||
| Echem Brokers India Private Limited | ₹4,368 (FY 2020) | -99.0% | Mumbai, Maharashtra, India | |||
| Shivajy Investment Planners Private Limited | ₹4,336 (FY 2024) | -60.0% | Lucknow, Uttar Pradesh, India | |||
| White Eagle Finserv Private Limited | ₹4,335 (FY 2025) | 920.0% | New Delhi, Delhi, India | |||
| A P Shah Investment Private Limited | ₹4,321 (FY 2020) | -48.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Diamondray Projects Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamondray Projects Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamondray Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamondray Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamondray Projects Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Raghu Nath Bhowmick ceased to be Director on 31 Mar 2015.
Frequently asked questions
Diamondray Projects 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.
Diamondray Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 27 March 2012 and is registered under CIN U45400WB2012PTC177888. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamondray Projects had 2 directors:
- Hari Kant Shaw - Director
- Ajay Mishra - Director
The CIN (Corporate Identification Number) of Diamondray Projects is U45400WB2012PTC177888. 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 Diamondray Projects is at 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Diamondray Projects was incorporated on 27 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diamondray Projects on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Diamondray Projects operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
The peers of Diamondray Projects by revenue are Shriadyalakshmi Financial Services Private Limited, Ainesh Trading Private Limited, Moonview Enclave Private Limited, Arunabh Tradelink Private Limited, Uranus Trading Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Raghu Nath Bhowmick ceased to be Director on 31 Mar 2015. Hari Kant Shaw was appointed as Director on 30 Mar 2015. Pradeep Kumar Pathak ceased to be Director on 25 Mar 2015. Diamondray Projects has 8 board changes on record in total.
The compliance status of Diamondray Projects is active non-compliant as of 25 August 2026.