About Diana Impex Pvt Ltd
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Diana Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 23 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC108270. Its GSTIN is 19AACCD3873H1ZH (West Bengal).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Mohammad Nasir Hossain (Managing Director) and Sahabaz Alam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹11,720 (net margin 0.4%) and EBITDA of ₹1.72 Lakh (EBITDA margin 5.9%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 37% over five years.
The company is associated with 1 brand: Diana Impex. As per MCA filings, the company has open charges of ₹75.1 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 3 cases are pending.
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.
Company details
Contact details
Diana Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is dianaimpex.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressT 135/5/A/1 Murray Rd, Kolkata, West Bengal, India – 700018
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Diana Impex Pvt Ltd, 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
Brands
Diana Impex operates one associated brand: Diana Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Dealing in embroidery, sewing, and fabric cutting machinery in the garment industry. | dianaimpex.com |
Business activity
The main business activity of Diana Impex is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Diana Impex Pvt Ltd, buy the company report.
Financials of Diana Impex Pvt Ltd
FY 2025 filings availableDiana Impex Pvt Ltd reported revenue of ₹29.19 Lakh (down 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 67% fall in the latest year. EBITDA fell 71% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.72 Lakh | ||||
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| Net Profit (PAT) | ₹11,720 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 5.9% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Diana Impex Pvt Ltd, buy the company report.
Board of directors of Diana Impex Pvt Ltd
Diana Impex has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabia Begum | Additional Director | 02 Jul 2019 | 7 Years 3 Months | Current |
| Sahabaz Alam | Director | 20 Jan 2018 | 8 Years 9 Months | Current |
| Suraiya Begum | Director | 23 Feb 2006 | 20 Years 8 Months | Current |
| Mohammad Nasir Hossain | Managing Director | 23 Feb 2006 | 20 Years 8 Months | Current |
Auditor
Diana Impex Pvt Ltd is audited by ASRAFUL ISLAM & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASRAFUL ISLAM & CO | FY 2018 | 322090E |
Shareholding
The shareholding of Diana Impex Pvt Ltd 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 Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2024 | 100877841 | Others | ₹25 Lakh | Open | |
| 07 May 2021 | 100498607 | Axis Bank Limited | ₹10.1 Lakh | Open | |
| 23 Jan 2011 | 10265920 | Corporation Bank | ₹40 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Diana Impex Pvt Ltd has 5 court cases on record: 5 filed by Diana Impex. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Diana Impex Pvt Ltd, 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 Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diana Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCD3873H1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diana Impex Pvt Ltd, buy the company report.
Recent activity
Diana Impex Pvt Ltd has 9 board changes on record since 2006: 4 appointments and 5 cessations. The latest: Jesmina Parveen ceased to be Director on 02 Jul 2019.
3 earlier events are in the company report.
Frequently asked questions
Diana Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 23 February 2006 (20+ years old) and is registered under CIN U51909WB2006PTC108270.
Diana Impex has 4 current directors:
- Mohammad Nasir Hossain - Managing Director
- Sabia Begum - Additional Director
- Sahabaz Alam - Director
- Suraiya Begum - Director
The latest financial statements of Diana Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diana Impex is 19AACCD3873H1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Diana Impex is U51909WB2006PTC108270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diana Impex has 5 court cases on record: 5 filed by the company. 3 are pending. Most are in the district courts.
Diana Impex was incorporated on 23 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Jesmina Parveen ceased to be Director on 02 Jul 2019. Khatiza Bibi ceased to be Director on 02 Jul 2019. Sabia Begum was appointed as Additional Director on 02 Jul 2019. Diana Impex has 9 board changes on record in total.
Diana Impex can be reached through the website dianaimpex.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Diana Impex is at T 1355A1 Murray Rd, Kolkata, West Bengal, India – 700018.