DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.
OVERVIEW - DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.
Diamond Financial Consultants Private Limited. was an unlisted private company incorporated on 11 October, 2007. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 58.30 lac and the total paid-up capital was INR 58.27 lac.
The current status of Diamond Financial Consultants Private Limited. is - Amalgamated.
The last reported AGM (Annual General Meeting) of Diamond Financial Consultants Private Limited., per our records, was held on 28 September, 2019.
The Corporate Identification Number (CIN) of Diamond Financial Consultants Private Limited. is U74120WB2007PTC119471. The registered office of Diamond Financial Consultants Private Limited. was at MANIKPUR, MANASBHUMI, P.O. - ITALGACHA, NEAR SWARNAMOYEE SCHOOL, JALARMATH, KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.
CIN
U74120WB2007PTC119471
Incorporation Date / Age
11 October, 2007 / 17 yrs
Last Reported AGM Date
28 September, 2019
Authorized Capital
INR 58.3 Lacs
Paidup Capital
INR 58.2749 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
MANIKPUR, MANASBHUMI, P.O. - ITALGACHA, NEAR SWARNAMOYEE SCHOOL, JALARMATH, KOLKATA Kolkata
West Bengal - 700079
India
How to download DIAMOND FINANCIAL CONSULTANTS 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 CONSULTANTS PRIVATE LIMITED. - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74120WB2007PTC119471 | |||||
Incorporation Date / Age | 11 October, 2007 / 17 yrs | |||||
Last Reported AGM Date | 28 September, 2019 | |||||
Authorized Capital | INR 58.3 Lacs | |||||
Paidup Capital | INR 58.2749 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | MANIKPUR, MANASBHUMI, P.O. - ITALGACHA, NEAR SWARNAMOYEE SCHOOL, JALARMATH, KOLKATA Kolkata West Bengal - 700079 India |
Directors - DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Sarita Lodha who was appointed on 10 March, 2013. Sarita Lodha has been on the board for more than 11 years. The most recently appointed director is Shruti Lodha, who was appointed on 21 March, 2017.
Sarita Lodha has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 23 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SARITA LODHA | Director | 10 March, 2013 | Other directorships - PATNI HOLDINGS PVT LTD, UMASONS ENTERPRISES PRIVATE LIMITED, UMASONS HOLDINGS PRIVATE LIMITED, VSL DEVELOPERS LLP, NEHAR ELECTRONICS PRIVATE LIMITED, YAYATI MULTITRADE PRIVATE LIMITED, TRANSLAND DEVELOPERS PRIVATE LIMITED, SECURE REAL ESTATE AND ENERGY PRIVATE LIMITED, SPARSH MULTITRADE PRIVATE LIMITED, MAHATMA CONSULTANCY PRIVATE LIMITED, SHRIKUL TRADING COMPANY PRIVATE LIMITED, UMAX PACKAGING LIMITED, RIDDHI SIDDHI TIE-UP PRIVATE LIMITED, TOPMOST PLASTICS PRIVATE LIMITED, SMDS TRADING PVT.LTD., PROUD CONSULTANTS PRIVATE LIMITED, UMA POLYPACKS PRIVATE LIMITED, UPL TRADING COMPANY PRIVATE LIMITED, PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED., MICRO RESORTS PRIVATE LIMITED, UMAX PACKAGING PRIVATE LIMITED, UMA POLYMERS LIMITED, |
SHRUTI LODHA | Director | 21 March, 2017 | Other directorships - PATNI HOLDINGS PVT LTD, SHRIKUL TRADING COMPANY PRIVATE LIMITED, UMAX PACKAGING LIMITED, UMA POLYPACKS PRIVATE LIMITED, UPL TRADING COMPANY PRIVATE LIMITED, UMAX PACKAGING PRIVATE LIMITED, OM PRINTING AND FLEXIBLE PACKAGING PRIVATE LIMITED, UMA POLYMERS LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SARITA LODHA | Director | 10 March, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SHRUTI LODHA | Director | 21 March, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Director
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 | |
---|---|---|---|---|
PRAISE CO PVT LTD
It was formed in year 1923 in West Bengal . The company currently has a paid up capital of INR 58.31 lac.
|
1923 | West Bengal | 58.31 lac | Buy financial reports |
S.N.HOTELS & RESORTS PRIVATE LIMITED
It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 58.33 lac.
|
1998 | West Bengal | 58.33 lac | Buy financial reports |
WEDDINGSONLINE INDIA PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 58.19 lac.
|
2012 | Maharashtra | 58.19 lac | Buy financial reports |
DINX SOLUTIONS PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 58.19 lac.
|
2009 | Delhi | 58.19 lac | Buy financial reports |
NARPA CONSULTANCY PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 58.39 lac.
|
1994 | West Bengal | 58.39 lac | Buy financial reports |
PURNAGIRI PACKAGING PRIVATE LIMITED
It was formed in year 1993 in Uttarakhand . The company currently has a paid up capital of INR 58.45 lac.
|
1993 | Uttarakhand | 58.45 lac | Buy financial reports |
MDG CONSULTANTS PRIVATE LIMITED
It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 58.46 lac.
|
2013 | Delhi | 58.46 lac | Buy financial reports |
SHREE BALAJI PROPERTIES PRIVATE LIMITED
It was formed in year 2010 in Uttar Pradesh . The company currently has a paid up capital of INR 58.47 lac.
|
2010 | Uttar Pradesh | 58.47 lac | Buy financial reports |
A.S.D. CONSULTANTS LIMITED
It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 58.07 lac.
|
1991 | Uttar Pradesh | 58.07 lac | Buy financial reports |
JIRAVALA INFRASTRUCTURE PRIVATE LIMITED
It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 58.49 lac.
|
1995 | Karnataka | 58.49 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PRAISE CO PVT LTD | 1923 | West Bengal | 58.31 lac |
S.N.HOTELS & RESORTS PRIVATE LIMITED | 1998 | West Bengal | 58.33 lac |
WEDDINGSONLINE INDIA PRIVATE LIMITED | 2012 | Maharashtra | 58.19 lac |
DINX SOLUTIONS PRIVATE LIMITED | 2009 | Delhi | 58.19 lac |
NARPA CONSULTANCY PVT LTD | 1994 | West Bengal | 58.39 lac |
PURNAGIRI PACKAGING PRIVATE LIMITED | 1993 | Uttarakhand | 58.45 lac |
MDG CONSULTANTS PRIVATE LIMITED | 2013 | Delhi | 58.46 lac |
SHREE BALAJI PROPERTIES PRIVATE LIMITED | 2010 | Uttar Pradesh | 58.47 lac |
A.S.D. CONSULTANTS LIMITED | 1991 | Uttar Pradesh | 58.07 lac |
JIRAVALA INFRASTRUCTURE PRIVATE LIMITED | 1995 | Karnataka | 58.49 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.
How to use company network of DIAMOND FINANCIAL CONSULTANTS 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.
FAQ - DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.
-
What is the Incorporation date of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.?
The Incorporation Date of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. is 11 October, 2007.
-
What is authorized share capital of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.?
The authorized share capital of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. is INR 58.3 Lacs.
-
What is the paid-up capital of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.?
The paid up capital of the DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. is INR 58.2749 Lacs.
-
What is the registered address of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.?
The registered address of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. is MANIKPUR, MANASBHUMI, P.O. - ITALGACHA, NEAR SWARNAMOYEE SCHOOL, JALARMATH, KOLKATA Kolkata
West Bengal - 700079
India. -
What is the CIN number of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.?
The CIN number of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. is U74120WB2007PTC119471.
-
Who are the directors of DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.?
Diamond Financial Consultants Private Limited. has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More