Diana Tradecom Private Limited
About Diana Tradecom Private Limited
Data last updated:
Diana Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC120717.
The company has an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.85 Lakh. It is led by directors Sanjay Kumar Sahu and Navin Kumar Poddar.
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 7/1A Grant Lane 1st Floor Room No 10, Kolkata, West Bengal, India – 700012.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diana Tradecom 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 Address7/1A Grant Lane 1st Floor Room No 10, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Diana Tradecom 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 Tradecom Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diana Tradecom Private Limited, buy the company report.
Board of directors of Diana Tradecom Private Limited
Diana Tradecom has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Sahu Also directs: Pankaj Ferro-Tech Private Limited | Additional Director | 03 Jan 2018 | 8 Years 9 Months | Current |
| Navin Kumar Poddar Also directs: Crystal Welding & Power Tools LLP, Crystal Foam & Mattresses LLP, Crystal Technoforge LLP and 4 more | Additional Director | 09 May 2023 | 3 Years 5 Months | Current |
Auditor
Diana Tradecom Private Limited is audited by S R M & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R M & ASSOCIATES | FY 2017 | 322261E |
Shareholding
The shareholding of Diana Tradecom 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 Tradecom Private Limited, buy the company report.
Legal cases
Diana Tradecom Private Limited has 3 court cases on record: 1 filed by Diana Tradecom, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Khosla Steel Industries Private Limited | Pending |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Appeal | Filed against the company by M/S Khosla Steel Industries Private Limited | Disposed |
| District court, East Singhbhum at Jamshedpur, Jharkhand | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Diana Tradecom 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 Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diana Tradecom Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Yugal Singh ceased to be Additional Director on 15 May 2023.
Frequently asked questions
Diana Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U51909WB2007PTC120717.
Diana Tradecom has 2 current directors:
- Sanjay Kumar Sahu - Additional Director
- Navin Kumar Poddar - Additional Director
The latest financial statements of Diana Tradecom 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 CIN (Corporate Identification Number) of Diana Tradecom is U51909WB2007PTC120717. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diana Tradecom has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Diana Tradecom was incorporated on 30 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Yugal Singh ceased to be Additional Director on 15 May 2023. Navin Kumar Poddar was appointed as Additional Director on 09 May 2023. Mohan Kumar Agarwal ceased to be Director on 15 Jan 2018. Diana Tradecom has 9 board changes on record in total.
The registered office of Diana Tradecom is at 71A Grant Lane 1st Floor Room No 10, Kolkata, West Bengal, India – 700012.
Diana Tradecom operates in the trading industry, in the wholesale segment.
The compliance status of Diana Tradecom is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.