Diana Tradecom Private Limited
About Diana Tradecom Private Limited
Data last updated: 12 March 2026
Diana Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC120717.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1A Grant Lane 1St Floor Room No 10, Kolkata, West Bengal, India – 700012.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/1A Grant Lane 1St Floor Room No 10, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Diana Tradecom Private Limited
Diana Tradecom Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Diana Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diana Tradecom Private Limited
Diana Tradecom Private Limited is audited by S R M & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diana Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diana Tradecom Private Limited
Diana Tradecom Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Sanjay Kumar Sahu
Also directs:
Pankaj Ferro-Tech Private Limited
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Additional Director | 03 Jan 2018 | 8 Years 7 Months | Current |
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Navin Kumar Poddar
Also directs:
Crystal Welding & Power Tools Llp, Crystal Foam & Mattresses Llp, Crystal Technoforge Llp and 4 more
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Additional Director | 09 May 2023 | 3 Years 3 Months | Current |
Financials of Diana Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Diana Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diana Tradecom Private Limited
Shareholding and ownership data for Diana Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Diana Tradecom Private Limited
Diana Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diana Tradecom Private Limited
View historical data on people associated with Diana Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diana Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diana Tradecom Private Limited
GST registrations and filing compliance for Diana Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diana Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Diana Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diana Tradecom Private Limited
MSME payment history for Diana Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diana Tradecom Private Limited
Corporate group structure for Diana Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diana Tradecom Private Limited
MCA filings and documents for Diana Tradecom Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Diana Tradecom Private Limited
Frequently Asked Questions about Diana Tradecom Private Limited
Diana Tradecom Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U51909WB2007PTC120717.
The current directors of Diana Tradecom Private Limited are:
- Sanjay Kumar Sahu - Additional Director
- Navin Kumar Poddar - Additional Director
The primary industry of Diana Tradecom Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Diana Tradecom Private Limited can be reached at the registered office: 71A Grant Lane 1St Floor Room No 10, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹17 Lakh, and the paid-up capital is ₹16.85 Lakh.
The company has its registered office at 71A Grant Lane 1St Floor Room No 10, Kolkata, West Bengal, India – 700012.