DIAMOND TRADEVIN PRIVATE LIMITED

Active    As on: 10 January, 2023    Update Info    Print    Share

OVERVIEW - DIAMOND TRADEVIN PRIVATE LIMITED

Diamond Tradevin Private Limited is an unlisted private company incorporated on 27 May, 2008. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

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

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

Diamond Tradevin Private Limited has two directors - Susanta Naskar and Gautam Hela.

The Corporate Identification Number (CIN) of Diamond Tradevin Private Limited is U51109WB2008PTC126169. The registered office of Diamond Tradevin Private Limited is at 9,LAL BAZAR STREET, 3RD FLOOR, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    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).
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  • 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.
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    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)

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REGISTERED DETAILS - DIAMOND TRADEVIN PRIVATE LIMITED


CIN

U51109WB2008PTC126169

Incorporation Date / Age

27 May, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 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

9,LAL BAZAR STREET
3RD FLOOR
KOLKATA - 700001
West Bengal - India


How to download DIAMOND TRADEVIN 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 TRADEVIN PRIVATE LIMITED - Registration Details
CINU51109WB2008PTC126169
Incorporation Date / Age27 May, 2008 / 16 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9,LAL BAZAR STREET 3RD FLOOR KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - DIAMOND TRADEVIN 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 TRADEVIN 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 TRADEVIN PRIVATE LIMITED

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


The longest serving director currently on board is Susanta Naskar who was appointed on 01 January, 2010. Susanta Naskar has been on the board for more than 14 years. The most recently appointed director is Gautam Hela, who was appointed on 10 September, 2021.


Susanta Naskar has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 31 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSANTA NASKAR Director 01 January, 2010 Other directorships - SHREEDHAN FINANCIAL ADVISORY PRIVATE LIMITED,  RANGOLI DEALTRADE PRIVATE LIMITED,  POSSIBLE DEALTRADE PRIVATE LIMITED,  MERIT VINIMAY PRIVATE LIMITED,  REWARD VINCOM PRIVATE LIMITED,  NEXTGEN COMMOSALES PRIVATE LIMITED,  RESTFUL DEALERS PRIVATE LIMITED,  ALLAYNA DEALERS PRIVATE LIMITED,  VISHAL DEALTRADE PRIVATE LIMITED,  TOUCHPOINT MARKETING PRIVATE LIMITED,  DESIRE TRADECOMM PRIVATE LIMITED,  SURAJ BARTER PRIVATE LIMITED,  SHIVGANGA INVESTMENT ADVISORY PRIVATE LIMITED,  DOYEN DEALERS PRIVATE LIMITED,  LARK DEALCOM PRIVATE LIMITED,  NIVEDITHAM VINTRADE LLP, 
GAUTAM HELA Director 10 September, 2021 Other directorships - SHIVASTHAL MERCANTILE PRIVATE LIMITED,  MAXIMUM INVESTMENT ADVISORY PRIVATE LIMITED,  LIFELINE TRADELINKS PRIVATE LIMITED,  CONFIDENT DATAMATICS PRIVATE LIMITED,  MAJORITY FINANCIAL ADVISORY PRIVATE LIMITED,  MONOPOLY FINANCIAL ADVISORY PRIVATE LIMITED,  JAGANNATH VINTRADE PRIVATE LIMITED,  OCEANTICK MULTITRADING PRIVATE LIMITED,  BANSHIDHAR INVESTMENT ADVISORY PRIVATE LIMITED,  BLUEBERRY TRADELINKS PRIVATE LIMITED,  KNIGHT MERCANTILE PRIVATE LIMITED,  ADVANCE INVESTMENTS ADVISORY PRIVATE LIMITED,  SIMBIOTECH INFRA PRIVATE LIMITED,  TRIDENT DEALERS PRIVATE LIMITED,  ZENCO DEALCOMM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUSANTA NASKAR Director 01 January, 2010 View other directorships
GAUTAM HELA Director 10 September, 2021 View other directorships
01 January, 2010

SUSANTA NASKAR

Director

10 September, 2021

GAUTAM HELA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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FUTURERICH GREEN HEALTH CARE INDIA PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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RAJSHA MERCANTILE PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports
MEDILINE HEALTHCARE PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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RAMBARG LABORATORIES PRIVATE LIMITED It was formed in year 2016 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2016 Assam 1.00 lac Buy financial reports
SHAHWINGKING PRIVATE LIMITED It was formed in year 2019 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2019 Assam 1.00 lac Buy financial reports
OMAARK UDHYOG INDIA PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2016 Bihar 1.00 lac Buy financial reports
LAXE INTERNATIONAL EXIM (OPC) PRIVATE LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2019 Bihar 1.00 lac Buy financial reports
UCAILI PHARMA PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
2018 Bihar 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND TRADEVIN PRIVATE LIMITED

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

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

    The Incorporation Date of DIAMOND TRADEVIN PRIVATE LIMITED is 27 May, 2008.

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

    The authorized share capital of DIAMOND TRADEVIN PRIVATE LIMITED is INR 1.0 Lacs.

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

    The paid up capital of the DIAMOND TRADEVIN PRIVATE LIMITED is INR 1.0 Lacs.

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

    The registered address of DIAMOND TRADEVIN PRIVATE LIMITED is 9,LAL BAZAR STREET
    3RD FLOOR
    KOLKATA - 700001
    West Bengal - India.

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

    The CIN number of DIAMOND TRADEVIN PRIVATE LIMITED is U51109WB2008PTC126169.

  • Who are the directors of DIAMOND TRADEVIN PRIVATE LIMITED?

    Diamond Tradevin Private Limited has two directors - Susanta Naskar and Gautam Hela.

  • 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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