Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMOND APARTMENTS PRIVATE LIMITED
CIN: U74899WB1989PTC137802
DIAMOND APARTMENTS PRIVATE LIMITED (CIN: U74899WB1989PTC137802) is a Private company incorporated on 14 Sep 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAMOND APARTMENTS 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.DIAMOND APARTMENTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of DIAMOND APARTMENTS PRIVATE LIMITED are RAJU KUMAR SINGH, and ASHOK KUMAR TYAGI.
DIAMOND APARTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899WB1989PTC137802 and its registration number is 137802. Users may contact DIAMOND APARTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND APARTMENTS PRIVATE LIMITED is 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071.
Current status of DIAMOND APARTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND APARTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAMOND APARTMENTS
Purchase full report of DIAMOND APARTMENTS
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 DIAMOND APARTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND APARTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02467315 | RAJU KUMAR SINGH | Director | 2015-12-22 |
| 08483527 | ASHOK KUMAR TYAGI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of DIAMOND APARTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00173286 | HARTAJ SEWA SINGH | Director | - | 2019-08-05 |
| 01366348 | MEHROO SURI | Director | - | 2019-08-05 |
| 08483527 | ASHOK KUMAR TYAGI | Additional Director | - | 2019-09-30 |
Other Directorships of HARTAJ SEWA SINGH
Other Directorships of MEHROO SURI
Other Directorships of RAJU KUMAR SINGH
Other Directorships of ASHOK KUMAR TYAGI
| CIN | Company Name | Company Address |
|---|---|---|
| U29246WB1996PTC081492 | SKY CORP MINERALS PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51909WB2011PTC160536 | TOPMOST MERCHANDISE PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U45400WB2008PTC122869 | SONATA PROPERTIES PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U45400WB2008PTC124521 | ADYA INFRACON PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC070831 | GOD SPEED COMMERCIAL PVT.LTD. | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC070899 | SPOT LIGHT FLOORING PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC072899 | VATIKA SUPPLIER PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB2006PTC107103 | SANKAT MOCHAN VYAPAAR PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U65999WB1993PTC060249 | SAFE CONSORTIUM PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U70101WB1994PTC065086 | TIVOLI PROPERTIES PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U67120WB1996PTC076897 | SPN LEFIN PVT.LTD. | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U70109WB2008PTC126903 | MAGNUM REALCON PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U70109WB2008PTC127087 | SATABDI INFRACON PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U65910WB1990PTC284150 | EUROPA PROPERTIES PRIVATE LIMITED. | 19B,SHAKESPEARE SARANI 3RD FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U17297WB1986PTC040216 | JYOTI FABRICS PVT LTD | 19B SHAKESPEARE SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U65999WB1992PTC055773 | MERRILL INVESTMENT & TRADING PVT.LTD. | 16B, SHAKESPEARE SARANI 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U18101WB1991PTC050845 | J G SPINNING MILLS PRIVATE LIMITED | 55, CHOWRINGEE ROAD, 3RD FLOOR SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45200WB2007PTC114383 | ROYAL MANSION PRIVATE LIMITED | 10/A, SHAKESPEARE SARANI 3RD FLOOR, PRASAD CHAMBERS , KOLKATA, West Bengal, India - 700071 |
| U45200WB2007PTC114384 | SUKHMANI HIRISE PRIVATE LIMITED | 10/A, SHAKESPEARE SARANI 3RD FLOOR, PRASAD CHAMBERS , KOLKATA, West Bengal, India - 700071 |
| U65923WB2012PTC185235 | BAMALWA FINANCE PRIVATE LIMITED | 16A, SHAKESPEARE SARANI 3RD FLOOR, NEW B. K. MARKET , KOLKATA, West Bengal, India - 700071 |
| U52390WB2009PTC138564 | MERINA DEALER PRIVATE LIMITED | 10A SHAKESPEARE SARANI SUITE NO-301, BLOCK-II, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC114563 | CIRCLE DEALCOM PRIVATE LIMITED | 10A SHAKESPEARE SARANI SUITE NO-301, BLOCK-II, 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U52324WB1992PTC057204 | DERBY COMMODITIES PVT.LTD. | 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.