DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

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OVERVIEW - DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

Diamond Financial Advisory Private Limited is an unlisted private company incorporated on 11 June, 2008. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 22.00 lac and the total paid-up capital is INR 21.20 lac.

The current status of Diamond Financial Advisory Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamond Financial Advisory Private Limited, per our records, was held on 30 September, 2014.

Diamond Financial Advisory Private Limited has two directors - Praveen Kasturchand Burud and Gaurav Burad.

The Corporate Identification Number (CIN) of Diamond Financial Advisory Private Limited is U67100WB2008PTC126512. The registered office of Diamond Financial Advisory Private Limited is at 441, RABINDRA SARNI GROUND FLOOR, , KOLKATA, West Bengal.

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  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED


CIN

U67100WB2008PTC126512

Incorporation Date / Age

11 June, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 22.0 Lacs

Paidup Capital

INR 21.2 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by shares

subcategory

Indian Non-Government Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

441, RABINDRA SARNI GROUND FLOOR

KOLKATA - 700005
West Bengal - INDIA


How to download DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED - Registration Details
CINU67100WB2008PTC126512
Incorporation Date / Age11 June, 2008 / 16 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 22.0 Lacs
Paidup CapitalINR 21.2 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by shares
subcategoryIndian Non-Government Company
Email Address
Website
Registered Address441, RABINDRA SARNI GROUND FLOOR  KOLKATA - 700005 West Bengal - INDIA

FINANCIAL HIGHLIGHTS - DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Praveen Kasturchand Burud and Gaurav Burad who were appointed on 27 May, 2011. They have been on the board for more than 12 years.

Praveen Kasturchand Burud has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRAVEEN KASTURCHAND BURUD Director 27 May, 2011 Other directorships - KPG BUILDERS & DEVELOPERS PRIVATE LIMITED,  MAG REALBUILD PRIVATE LIMITED,  MAHAVIR ASHOK ENTERPRISES PRIVATE LIMITED, 
GAURAV BURAD Director 27 May, 2011 Other directorships - ANCHAL RETAILS PRIVATE LIMITED,  KPG BUILDERS & DEVELOPERS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PRAVEEN KASTURCHAND BURUD Director 27 May, 2011 View other directorships
GAURAV BURAD Director 27 May, 2011 View other directorships
27 May, 2011
27 May, 2011

GAURAV BURAD

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RUIYA SECURITIES PRIVATE LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 21.20 lac.
1993 Maharashtra 21.20 lac Buy financial reports
CHHAYA SECURITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 21.21 lac.
1995 Maharashtra 21.21 lac Buy financial reports
RIGHT FLORIST PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 21.16 lac.
1996 West Bengal 21.16 lac Buy financial reports
BONANZA ENTERPRISES PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 21.15 lac.
1995 West Bengal 21.15 lac Buy financial reports
ANANT TRAFINA PRIVATE LIMITED It was formed in year 1994 in Chattisgarh . The company currently has a paid up capital of INR 21.25 lac.
1994 Chattisgarh 21.25 lac Buy financial reports
MULTIGAIN FINANCE AND INVESTENT LIMITED It was formed in year 1993 in Madhya Pradesh . The company currently has a paid up capital of INR 21.25 lac.
1993 Madhya Pradesh 21.25 lac Buy financial reports
MMS STOCKS PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 21.27 lac.
2000 Delhi 21.27 lac Buy financial reports
PSJ INVESTMENT AND SECURITIES LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 21.27 lac.
1995 Uttar Pradesh 21.27 lac Buy financial reports
UNIVERSAL CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 21.10 lac.
2005 Gujarat 21.10 lac Buy financial reports
SUPERADD TRADE PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 21.30 lac.
2001 Maharashtra 21.30 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED Edit

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FAQ - DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED

  • What is the Incorporation date of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED?

    The Incorporation Date of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED is 11 June, 2008.

  • What is authorized share capital of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED?

    The authorized share capital of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED is INR 22.0 Lacs.

  • What is the paid-up capital of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED?

    The paid up capital of the DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED is INR 21.2 Lacs.

  • What is the registered address of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED?

    The registered address of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED is 441, RABINDRA SARNI GROUND FLOOR

    KOLKATA - 700005
    West Bengal - INDIA.

  • What is the CIN number of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED?

    The CIN number of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED is U67100WB2008PTC126512.

  • Who are the directors of DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED?

    Diamond Financial Advisory Private Limited has two directors - Praveen Kasturchand Burud and Gaurav Burad.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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