Diana Commodeal Private Limited
About Diana Commodeal Private Limited
Data last updated:
Diana Commodeal Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC128432.
The company had an authorised share capital of ₹2.37 Cr and a paid-up capital of ₹1.84 Cr. It was led by directors Prahlad Kumar Paul and Surajit Saha.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 26/1/1A Strand Road 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,000. For the same year it recorded a net loss of ₹1.15 Lakh and EBITDA of -₹1.13 Lakh.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Diana Commodeal Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26/1/1A Strand Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
To see the full contact details of Diana Commodeal Private Limited, buy the company report.
- 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
Financials of Diana Commodeal Private Limited
FY 2020 filings availableDiana Commodeal Private Limited reported revenue of ₹13,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.13 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.15 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Diana Commodeal Private Limited, buy the company report.
Board of directors of Diana Commodeal Private Limited
Diana Commodeal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prahlad Kumar Paul Also directs: Sutlaj Sales Pvt. Ltd. | Director | 12 Aug 2008 | 18 Years 2 Months | As last reported |
| Surajit Saha | Director | 12 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Diana Commodeal Private Limited is audited by R K BHATTER & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K BHATTER & CO | FY 2017 | 322247E |
Shareholding
The shareholding of Diana Commodeal Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diana Commodeal Private Limited, buy the company report.
Legal cases
Diana Commodeal Private Limited has 3 court cases on record: 3 filed by Diana Commodeal. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 6/1 and Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Diana Commodeal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diana Commodeal 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 Diana Commodeal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diana Commodeal Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Prahlad Kumar Paul was appointed as Director on 12 Aug 2008.
Frequently asked questions
Diana Commodeal has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diana Commodeal was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 August 2008 and is registered under CIN U51109WB2008PTC128432. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diana Commodeal was incorporated on 12 August 2008. It is registered with the Registrar of Companies, Kolkata.
Diana Commodeal had 2 directors:
- Prahlad Kumar Paul - Director
- Surajit Saha - Director
The CIN (Corporate Identification Number) of Diana Commodeal is U51109WB2008PTC128432. 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 Diana Commodeal is at 2611A Strand Road 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Diana Commodeal on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
Diana Commodeal operated in the business services industry, in the wholesale segment.
Diana Commodeal has 3 court cases on record: 3 filed by the company. 1 is pending.
Prahlad Kumar Paul was appointed as Director on 12 Aug 2008. Surajit Saha was appointed as Director on 12 Aug 2008.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
