DIAMOND MERCHANTS PRIVATE LIMITED

Active    As on: 21 December, 2022    Update Info    Print    Share

OVERVIEW - DIAMOND MERCHANTS PRIVATE LIMITED

Diamond Merchants Private Limited is an unlisted private company incorporated on 12 December, 2007. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 5.35 lac.

The current status of Diamond Merchants Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamond Merchants Private Limited, per our records, was held on 30 September, 2022.

Diamond Merchants Private Limited has two directors - Madhu Sudan Sharma and Karunakar Pathak.

The Corporate Identification Number (CIN) of Diamond Merchants Private Limited is U51909WB2007PTC120985. The registered office of Diamond Merchants Private Limited is at 213, BENTINCK CHAMBER, 2ND FLOOR, 37A, BENTINCK STREET KOLKATA , West Bengal.

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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 MERCHANTS PRIVATE LIMITED


CIN

U51909WB2007PTC120985

Incorporation Date / Age

12 December, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 5.35 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

213, BENTINCK CHAMBER, 2ND FLOOR, 37A, BENTINCK STREET KOLKATA
West Bengal - 700069
India


How to download DIAMOND MERCHANTS PRIVATE LIMITED report

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DIAMOND MERCHANTS PRIVATE LIMITED - Registration Details
CINU51909WB2007PTC120985
Incorporation Date / Age12 December, 2007 / 17 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 5.35 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address213, BENTINCK CHAMBER, 2ND FLOOR, 37A, BENTINCK STREET KOLKATA  West Bengal - 700069 India

FINANCIAL HIGHLIGHTS - DIAMOND MERCHANTS 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, 2022. 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 MERCHANTS 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 MERCHANTS PRIVATE LIMITED

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


The longest serving director currently on board is Madhu Sudan Sharma who was appointed on 19 January, 2008. Madhu Sudan Sharma has been on the board for more than 16 years. The most recently appointed director is Karunakar Pathak, who was appointed on 20 June, 2015.


Madhu Sudan Sharma has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADHU SUDAN SHARMA Director 19 January, 2008 Other directorships - REGENCY DISTRIBUTORS PVT LTD,  SASPL ASSET DISTRIBUTION PRIVATE LIMITED, 
KARUNAKAR PATHAK Director 20 June, 2015 Other directorships - PLEXUS PROJECTS PRIVATE LIMITED,  D N M COMPUTERS PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
MADHU SUDAN SHARMA Director 19 January, 2008 View other directorships
KARUNAKAR PATHAK Director 20 June, 2015 View other directorships
19 January, 2008
20 June, 2015

KARUNAKAR PATHAK

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
MITTAL VYAPAAR PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 5.35 lac.
2006 West Bengal 5.35 lac Buy financial reports
SCENT TRADING COMPANY PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 5.35 lac.
1994 Maharashtra 5.35 lac Buy financial reports
SIDDHANTH COMMERCIAL PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 5.36 lac.
2005 West Bengal 5.36 lac Buy financial reports
ADITI IMPORT EXPORT PRIVATE LIMITED It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 5.34 lac.
2012 Assam 5.34 lac Buy financial reports
ADHYA COMMERCIAL PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 5.36 lac.
2008 West Bengal 5.36 lac Buy financial reports
ATOM ENGINEERING PRODUCTS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 5.36 lac.
2010 West Bengal 5.36 lac Buy financial reports
JAGSAKTI EXIM PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 5.36 lac.
2012 West Bengal 5.36 lac Buy financial reports
M D MARKETING PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 5.36 lac.
1998 Delhi 5.36 lac Buy financial reports
MANIAMS MARKETING SERVICES PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 5.36 lac.
2006 Tamil Nadu 5.36 lac Buy financial reports
BLOSSOM DISTRIBUTORS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 5.34 lac.
2009 West Bengal 5.34 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND MERCHANTS PRIVATE LIMITED

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

  • What is the Incorporation date of DIAMOND MERCHANTS PRIVATE LIMITED?

    The Incorporation Date of DIAMOND MERCHANTS PRIVATE LIMITED is 12 December, 2007.

  • What is authorized share capital of DIAMOND MERCHANTS PRIVATE LIMITED?

    The authorized share capital of DIAMOND MERCHANTS PRIVATE LIMITED is INR 50.0 Lacs.

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

    The paid up capital of the DIAMOND MERCHANTS PRIVATE LIMITED is INR 5.35 Lacs.

  • What is the registered address of DIAMOND MERCHANTS PRIVATE LIMITED?

    The registered address of DIAMOND MERCHANTS PRIVATE LIMITED is 213, BENTINCK CHAMBER, 2ND FLOOR, 37A, BENTINCK STREET KOLKATA
    West Bengal - 700069
    India.

  • What is the CIN number of DIAMOND MERCHANTS PRIVATE LIMITED?

    The CIN number of DIAMOND MERCHANTS PRIVATE LIMITED is U51909WB2007PTC120985.

  • Who are the directors of DIAMOND MERCHANTS PRIVATE LIMITED?

    Diamond Merchants Private Limited has two directors - Madhu Sudan Sharma and Karunakar Pathak.

  • 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, 2022. 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:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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