DIAMOND SUPER MARKET PVT LTD

Dormant under section 455    As on: 23 April, 2023    Update Info    Print    Share

OVERVIEW - DIAMOND SUPER MARKET PVT LTD

Diamond Super Market Pvt Ltd is an unlisted private company incorporated on 13 February, 1984. It is classified as a private limited company and is located in , Kerala. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 4.50 lac.

The current status of Diamond Super Market Pvt Ltd is - Dormant under section 455.

The last reported AGM (Annual General Meeting) of Diamond Super Market Pvt Ltd, per our records, was held on 30 September, 2014.

Diamond Super Market Pvt Ltd has three directors - Noushique Ponnam Parambath, Ponnam Parambath Jasique, and others.

The Corporate Identification Number (CIN) of Diamond Super Market Pvt Ltd is U52190KL1984PTC003916. The registered office of Diamond Super Market Pvt Ltd is at 39/37KOYENCO BUILDINGS WEST HILL CALICUT , Kerala.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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REGISTERED DETAILS - DIAMOND SUPER MARKET PVT LTD


CIN

U52190KL1984PTC003916

Incorporation Date / Age

13 February, 1984 / 40 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 4.505 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

39/37KOYENCO BUILDINGS WEST HILL CALICUT
Kerala - 673005
India


How to download DIAMOND SUPER MARKET PVT LTD report

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DIAMOND SUPER MARKET PVT LTD - Registration Details
CINU52190KL1984PTC003916
Incorporation Date / Age13 February, 1984 / 40 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 4.505 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address39/37KOYENCO BUILDINGS WEST HILL CALICUT  Kerala - 673005 India

Directors - DIAMOND SUPER MARKET PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Koya Ponnamparambath who was appointed on 24 March, 1984. Koya Ponnamparambath has been on the board for more than 40 years. The most recently appointed director is Noushique Ponnam Parambath, who was appointed on 30 June, 2008.


Noushique Ponnam Parambath has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NOUSHIQUE PONNAM PARAMBATH Director 30 June, 2008 Other directorships - VASHIQUE FOODS LLP,  KOYENCO HOSPITALITY LIMITED,  BELUR MINES LLP,  ALWAYE METALS AND ALLOYS PRIVATE LIMITED,  K J N PROPERTIES PRIVATE LIMITED,  KOYENCO MOBILITY PRIVATE LIMITED,  KOYENCO ENERGY PRIVATE LIMITED,  MAJESTIC MARBLE PRODUCTS INDIA LTD,  KOYENCO TECHNOPARK PRIVATE LIMITED,  KOYENCO FEEDS PVT LTD,  KOYENCO EXPELLERS KERALA PRIVATE LIMITED,  KOYENCO SOLVENT EXTRACTORS PVT LTD,  ZEDEN PROPERTIES LLP, 
PONNAM PARAMBATH JASIQUE Director 27 April, 2008 Other directorships - KOYENCO HOSPITALITY LIMITED,  ALWAYE METALS AND ALLOYS PRIVATE LIMITED,  KOYENCO CONSUMER PRODUCTS PRIVATE LIMITED,  MAJESTIC MARBLE PRODUCTS INDIA LTD,  KOYENCO TECHNOPARK PRIVATE LIMITED,  KOYENCO FEEDS PVT LTD,  KOYENCO EXPELLERS KERALA PRIVATE LIMITED,  KOYENCO SOLVENT EXTRACTORS PVT LTD,  KOYENCO SOAPS AND DETERGENT PRIVATE LIMITED, 
KOYA PONNAMPARAMBATH Director 24 March, 1984 Other directorships - KOSMOKS SECURITIES PRIVATE LIMITED,  KOYENCO HOSPITALITY LIMITED,  MAJESTIC MARBLE PRODUCTS INDIA LTD,  VOLSA PROPERTIES PRIVATE LIMITED,  KOYENCO TECHNOPARK PRIVATE LIMITED,  KOYENCO FEEDS PVT LTD,  KOYENCO EXPELLERS KERALA PRIVATE LIMITED,  KOYENCO SOLVENT EXTRACTORS PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
NOUSHIQUE PONNAM PARAMBATH Director 30 June, 2008 View other directorships
PONNAM PARAMBATH JASIQUE Director 27 April, 2008 View other directorships
KOYA PONNAMPARAMBATH Director 24 March, 1984 View other directorships
24 March, 1984
27 April, 2008
30 June, 2008

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
R. A. AGGARWAL SUPERMARKET PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 4.50 lac.
2007 Delhi 4.50 lac Buy financial reports
NEXT DOOR RETAIL INDIA PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 4.50 lac.
2019 Delhi 4.50 lac Buy financial reports
JALARAM GARMENTS PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 4.50 lac.
2011 Maharashtra 4.50 lac Buy financial reports
AIRISH HEALTH CARE PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 4.50 lac.
2016 Tamil Nadu 4.50 lac Buy financial reports
BOLERO MERCHANTS PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 4.50 lac.
2010 West Bengal 4.50 lac Buy financial reports
TREATIOS FOOD BRANDS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 4.50 lac.
2020 Delhi 4.50 lac Buy financial reports
POONAM G RETAIL PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 4.50 lac.
2016 Bihar 4.50 lac Buy financial reports
GETWELL COMMERCIAL PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 4.50 lac.
2010 West Bengal 4.50 lac Buy financial reports
HITECH VINIMAY PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 4.50 lac.
2009 West Bengal 4.50 lac Buy financial reports
EASTERN TIE UP PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 4.50 lac.
2009 West Bengal 4.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND SUPER MARKET PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND SUPER MARKET PVT LTD

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 SUPER MARKET PVT LTD

  • What is the Incorporation date of DIAMOND SUPER MARKET PVT LTD?

    The Incorporation Date of DIAMOND SUPER MARKET PVT LTD is 13 February, 1984.

  • What is authorized share capital of DIAMOND SUPER MARKET PVT LTD?

    The authorized share capital of DIAMOND SUPER MARKET PVT LTD is INR 15.0 Lacs.

  • What is the paid-up capital of DIAMOND SUPER MARKET PVT LTD?

    The paid up capital of the DIAMOND SUPER MARKET PVT LTD is INR 4.505 Lacs.

  • What is the registered address of DIAMOND SUPER MARKET PVT LTD?

    The registered address of DIAMOND SUPER MARKET PVT LTD is 39/37KOYENCO BUILDINGS WEST HILL CALICUT
    Kerala - 673005
    India.

  • What is the CIN number of DIAMOND SUPER MARKET PVT LTD?

    The CIN number of DIAMOND SUPER MARKET PVT LTD is U52190KL1984PTC003916.

  • Who are the directors of DIAMOND SUPER MARKET PVT LTD?

    Diamond Super Market Pvt Ltd has three directors - Noushique Ponnam Parambath, Ponnam Parambath Jasique, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

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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