About Diana Impex Pvt Ltd
Data last updated: 24 February 2026
Diana Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 23 February 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51909WB2006PTC108270.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Sabia Begum and Sahabaz Alam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: T 135/5/A/1 Murray Rd, Kolkata, West Bengal, India – 700018.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.19 Lakh, a decline of 67% compared to the previous year.
The company is associated with 1 brand - Diana Impex. As per MCA filings, the company has open charges of ₹75.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dianaimpex.com.
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Registered AddressT 135/5/A/1 Murray Rd, Kolkata, West Bengal, India – 700018
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Associated Brands with Diana Impex Pvt Ltd
Diana Impex Pvt Ltd operates one associated brand: Diana Impex. These brands represent Diana Impex Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Dealing in embroidery, sewing, and fabric cutting machinery in the garment industry. | dianaimpex.com |
Business Activity of Diana Impex Pvt Ltd
Diana Impex Pvt Ltd is engaged in the principal business activity of other service activities, with detailed activities including activities of membership organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations | Locked |
Business activity turnover details for Diana Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Diana Impex Pvt Ltd
Diana Impex Pvt Ltd is audited by ASRAFUL ISLAM & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASRAFUL ISLAM & CO | Locked | Locked | Locked |
Complete auditor history for Diana Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diana Impex Pvt Ltd
Diana Impex Pvt Ltd is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Sabia Begum | Additional Director | 02 Jul 2019 | 7 Years 1 Months | Current |
| Sahabaz Alam | Director | 20 Jan 2018 | 8 Years 6 Months | Current |
| Suraiya Begum | Director | 23 Feb 2006 | 20 Years 5 Months | Current |
| Mohammad Nasir Hossain | Managing Director | 23 Feb 2006 | 20 Years 5 Months | Current |
Financials of Diana Impex Pvt Ltd FY 2025 filings available
Diana Impex Pvt Ltd reported revenue of ₹29.19 Lakh (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Diana Impex Pvt Ltd
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Ownership and Shareholding of Diana Impex Pvt Ltd
Shareholding and ownership data for Diana Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Diana Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2024 | Others | ₹25 Lakh | Open |
| 07 May 2021 | Axis Bank Limited | ₹10.1 Lakh | Open |
| 23 Jan 2011 | Corporation Bank | ₹40 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Diana Impex Pvt Ltd
View historical data on people associated with Diana Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diana Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Diana Impex Pvt Ltd
GST registrations and filing compliance for Diana Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Diana Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diana Impex Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diana Impex Pvt Ltd
MSME payment history for Diana Impex Pvt Ltd
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- Outstanding amounts
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Subsidiaries & Group Companies of Diana Impex Pvt Ltd
Corporate group structure for Diana Impex Pvt Ltd
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MCA Filings & Documents of Diana Impex Pvt Ltd
MCA filings and documents for Diana Impex Pvt Ltd
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
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Recent Activity on Diana Impex Pvt Ltd
Frequently Asked Questions about Diana Impex Pvt Ltd
Diana Impex Pvt Ltd is an active private limited company in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2006 (20+ years old) and is registered under CIN U51909WB2006PTC108270.
Diana Impex Pvt Ltd reported revenue of ₹29.19 Lakh for FY 2025 (down 67.00% YoY).
The current directors of Diana Impex Pvt Ltd are:
- Sabia Begum - Additional Director
- Sahabaz Alam - Director
- Suraiya Begum - Director
- Mohammad Nasir Hossain - Managing Director
The primary industry of Diana Impex Pvt Ltd is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Diana Impex Pvt Ltd can be reached at the registered office: T 1355A1 Murray Rd, Kolkata, West Bengal, India – 700018, or through the website dianaimpex.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.