Diana Impex Pvt Ltd, a active private limited company, was established on 23 February 2006 in Kolkata, West Bengal, India. Engaging in industrial machinery retail & distribution within the trade sector, it holds CIN: U51909WB2006PTC108270. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Sabia Begum (Additional Director), Sahabaz Alam (Director), Suraiya Begum (Director). Past directors included Sahabaz Alam, Mohammad Nasir Hossain, Khatiza Bibi. It holds ₹7.51 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at T 135/5/A/1 Murray Rd, Kolkata, West Bengal, 700018.
U51909WB2006PTC108270
108270
23 February 2006
₹0.50 M
₹0.20 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sabia Begum | Additional Director | 02 Jul 2019 | Current |
| Sahabaz Alam | Director | 20 Jan 2018 | Current |
| Suraiya Begum | Director | 23 Feb 2006 | Current |
| Mohammad Nasir Hossain | Managing Director | 23 Feb 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Jan 2018 | Past |
| Pramod Abcsdd | Director | 02 Jul 2019 | Past |
| Pramod Abcsdd | Director | 02 Jul 2019 | Past |
| Pramod Abcsdd | Director | 02 Jul 2019 | Past |
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Diana Impex Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 56.24% decrease. The company also saw a substantial improvement in profitability, with a 137.02% increase in profit. The company's net worth moved up by a moderate rise of 2%.
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In 2017, Diana Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,510,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2024 | Others | ₹2.50 M | Open |
| 07 May 2021 | Axis Bank Limited | ₹1.01 M | Open |
| 23 Jan 2011 | Corporation Bank | ₹4.00 M | Open |
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Diana Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Diana Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Others amounted to Rs. 2.50 M with Charge ID 100877841 was registered on 06 Feb 2024. was recorded as a recent event.
A charge with Axis Bank Limited amounted to Rs. 1.01 M with Charge ID 100498607 was registered on 07 May 2021. was recorded as a recent event.
Progress on Sabia Begum was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2019 & has been associated with this company since 6 years 5 months . was documented.
The activity Sahabaz Alam was appointed as a Director was appointed as a Director on 20 Jan 2018 & has been associated with this company since 7 years 10 months . was completed.
The CIN of Diana Impex Pvt Ltd is U51909WB2006PTC108270.
Diana Impex Pvt Ltd is headquartered at T 135/5/A/1 Murray Rd, Kolkata, West Bengal, 700018.
Diana Impex Pvt Ltd was incorporated on 23 February 2006.
The current directors of Diana Impex Pvt Ltd are
The primary industry of Diana Impex Pvt Ltd is Trade.
Diana Impex Pvt Ltd is unlisted.
The authorized capital of Diana Impex Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Diana Impex Pvt Ltd is Compliant.
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