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AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED

CIN: U70100WB2007PTC113891 As on: 2026-07-13

AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED (CIN: U70100WB2007PTC113891) is a Private company incorporated on 05 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3800000.00.

AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED are MANAS CHAKRABORTY, and MAINAK CHAKRABORTY.

AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC113891 and its registration number is 113891. Users may contact AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED is 57, VIVEKANANDA NAGAR , HOWRAH, West Bengal, India - 711109.

Current status of AM DIAMOND ENGINEERING WORKS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AM DIAMOND ENGINEERING WORKS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AM DIAMOND ENGINEERING WORKS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AM DIAMOND ENGINEERING WORKS
DIN Director Name Designation Appointment Date
01768024 MANAS CHAKRABORTY Director 2007-03-05
07697864 MAINAK CHAKRABORTY Director 2017-01-03
Past Directors & Key Managerial Personnel of AM DIAMOND ENGINEERING WORKS
DIN Director Name Designation Appointment Date Cessation
01124735 SHAMPA SEN Director - 2017-01-02
01124764 SOUMI GHATAK Director - 2017-01-02
01768014 ANURADHA CHAKRABORTY Director - 2017-01-04
Other Directorships of SHAMPA SEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOUMI GHATAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANURADHA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANAS CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAINAK CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70102WB2014PTC199985 LOKNATH REAL ESTATE PRIVATE LIMITED VIVEKANANDA NAGAR, PODRA P.S. SANKRAIL, HOWRAH , HOWRAH, West Bengal, India - 711109
AAY-2098 DEVDWEEP CONCLAVE LLP 34, Vivekananda Nagar Podra Howrah, West Bengal, India - 711109
U70200WB2017PTC220186 LOKNATH REALTORS PRIVATE LIMITED VIVEKANANDA NAGAR,PODRA P.S SANKRAIL, , HOWRAH, West Bengal, India - 711109
U45100WB2020PTC235767 JOYGURU DEVELOPER PRIVATE LIMITED 2ND-FR;FL-204 VIVEKANANDA NAGAR (PODRAH ) , HOWRAH, West Bengal, India - 711109
U88900WB2025NPL280773 DEVPARIKRAMA FOUNDATION 4TH-FR FL-403 C/168,VIVEKANANDA NAGAR,Bally Jagachha,Howrah,West Bengal,711109-India
U74999WB2016PTC217070 MODTRAD MARKETING SOLUTIONS PRIVATE LIMITED VIVEKANANDA NAGAR COLONY (PURBA PARA) & ARABINDA SARANI PODRA SANKRAIL , HOWRAH, West Bengal, India - 711109
U86909WB2023PTC266152 VIDASANA MEDICA HEALTHCARE PRIVATE LIMITED LP-494/22/7, BL-C, GR - F,Vivekananda Nagar Colony,Bally Jagachha,Howrah,West Bengal,711109-India
U74999WB2018OPC228495 AQUIB MULTISERVICE (OPC) PRIVATE LIMITED 28,PANCHPARA NABI NAGAR CHUNAVATI HOWRAH , HOWRAH, West Bengal, India - 711109
AAN-8587 REGAIN TOTAL PHYSIOTHERAPY SOLUTIONS LLP 80, HAREKRISHNA NAGAR, HANSKHALI POOL, PO, D.S LANE, HOWRAH HOWRAH, West Bengal, India - 711109
AAI-6272 GILLAN LEARNING SOLUTIONS LLP Nityananda Nagar Bakultala Howrah, West Bengal, India - 711109
U52190WB2011PTC163713 LOCHAN DISTRIBUTOR PRIVATE LIMITED HAREKRISHNA NAGAR MOURIGRAM , HOWRAH, West Bengal, India - 711109
U51909WB2010PTC154873 MANGALVANI TRADELINK PRIVATE LIMITED HAREKRISHNA NAGAR MOURIGRAM , HOWRAH, West Bengal, India - 711109
U51109WB2005PTC103886 GURUKRIPA VYAPAAR PRIVATE LIMITED AMRITDHAMNITYANAND NAGAR BAKULTALA , HOWRAH, West Bengal, India - 711109
U74999WB2011PTC169764 BLACKCHERRY MARKETING PRIVATE LIMITED HAREKRISHNA NAGAR MOURIGRAM , HOWRAH, West Bengal, India - 711109
U74999WB2011PTC169767 SWABHUMI DEALERS PRIVATE LIMITED HAREKRISHNA NAGAR MOURIGRAM , HOWRAH, West Bengal, India - 711109
U50401WB2012PTC184033 SUSMITA AUTOMOBILES PRIVATE LIMITED ANDUL ROAD , NITYANANDA NAGAR , HOWRAH, West Bengal, India - 711109
U65922WB1990PLC050197 AMRIT PROJECTS LTD AMRIT DHAM, NITYANAND NAGAR BAKULTALA , HOWRAH, West Bengal, India - 711109
U47594WB2026PTC286885 ALONG GLOBAL PRIVATE LIMITED 2ND-FR; NITYANANDA NAGAR,THANAMAKUA,Bally Jagachha,Howrah,West Bengal,711109-India
U92490WB2021PTC248926 SVT ENTERTAINMENTS PRIVATE LIMITED 153/B, RABINDRA NAGAR, CHANDMARI ROAD , HOWRAH, West Bengal, India - 711109
U51909WB1994PTC062728 POORVA TREXIM PVT. LTD. HARI KRISHNA NAGAR D S LANE SHIBPUR , HOWRAH, West Bengal, India - 711109
U62099WR2026PTC292845 VITALS RESEARCH AND ADMINISTRATIVE SERVICES PRIVATE LIMITED LP-496/2/C,,THANAMAKUA, H K NAGAR,Domjur,Howrah,West Bengal,711109-India
U74999WB2017PTC221774 SUCHONA VENTURES PRIVATE LIMITED 16, NITYANANDA NAGAR, 2ND BYE LANE , HOWRAH, West Bengal, India - 711109
ACQ-9789 AROVIA HEALING LLP C/o.Vineet Singh, Gr. Flr,Halderpara, Adarsha Nagar,Domjur,Howrah,West Bengal,India-711109
U63110WB2025PTC278335 FIFTYEIGHTAM MARKETING STREET PRIVATE LIMITED 21 LOWER ANDUL ROAD,NITYA NANDA NAGAR Danesh Sk.Lane,Domjur,Howrah,West Bengal,711109-India
U70109WB1983PLC036189 VALOUR CONSTRUCTION LTD AMRITDHAM, SUITE NO-6, DANESH SEKH LANE, NITYANAND NAGAR , HOWRAH, West Bengal, India - 711109
U88900WB2025NPL283252 DABENTI FOUNDATION FL-GR 1SH,GR-FR,VIVEKNANDA NAGAR, PODRAH,Uluberia - I,Howrah,West Bengal,711109-India
U51909WB2017PLC220010 COPAL MERCHANDISE LIMITED ANANTA BHAVAN, 94, VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, R. NO. 301, , HOWRAH, West Bengal, India - 711109
U51909WB2017PLC220013 RAMASHRAY MERCHANDISE LIMITED ANANTA BHAVAN, 94, VIVEKANAND NAGAR, ANDUL ROAD, 3RD FLOOR, R. NO. 301, , HOWRAH, West Bengal, India - 711109
U51909WB2017PLC220148 TRIEYE AGENCIES LIMITED 94 Vivekanand Nagar,Ananta Bhavan,3rd fl Room - 303, Andul Road, , HOWRAH, West Bengal, India - 711109

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10123176 2007-08-01 2019-01-31 2022-12-07 12,500,000.00 Syndicate Bank
100653399 2022-12-07 - - 11,537,000.00 Axis Bank Limited
100913047 2024-02-21 - - 2,522,495.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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