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 ARCADE SOCIAL WELFARE ASSOCIATION
CIN: U85100WB2015NPL207091 As on: 2026-07-13
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION (CIN: U85100WB2015NPL207091) is a Private company incorporated on 14 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 131000.00.
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION'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 ARCADE SOCIAL WELFARE ASSOCIATION's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION are SUSHANT M CHANDAK, PIYUSH AGARWAL, and KESHAV JAIPURIA.
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U85100WB2015NPL207091 and its registration number is 207091. Users may contact DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION is 1/72 JESSORE ROAD , KOLKATA, West Bengal, India - 700055.
Current status of DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION 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 CINs
ZaubaCorp's company report for DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION 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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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.
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Purchase full report of DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION
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 ARCADE SOCIAL WELFARE ASSOCIATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08921936 | SUSHANT M CHANDAK | Director | 2021-12-24 |
| 02069417 | PIYUSH AGARWAL | Director | 2021-12-24 |
| 00564914 | KESHAV JAIPURIA | Director | 2021-12-24 |
Past Directors & Key Managerial Personnel of DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00676690 | UDAI KUMAR AGARWAL | Additional Director | - | 2019-11-01 |
| 08921936 | SUSHANT M CHANDAK | Additional Director | - | 2021-12-24 |
| 00574839 | PRAKASH PATWARI | Additional Director | - | 2017-12-12 |
| 00574839 | PRAKASH PATWARI | Director | - | 2020-10-12 |
| 02069417 | PIYUSH AGARWAL | Additional Director | - | 2021-12-24 |
| 03109230 | AMIT PRAKASH AGARWAL | Director | - | 2017-04-24 |
| 03247121 | MANISH KIYAL | Director | - | 2020-10-12 |
| 03351823 | VIVEKANAND RAI | Additional Director | - | 2018-09-08 |
| 00032850 | TRIPTI BHATTACHARYA | Director | - | 2017-04-24 |
| 00331787 | VINOD KUMAR GOEL | Additional Director | - | 2020-09-17 |
| 00564914 | KESHAV JAIPURIA | Additional Director | - | 2021-12-24 |
| 00634431 | SAHARSH KANORIA | Additional Director | - | 2017-09-16 |
| 00634431 | SAHARSH KANORIA | Director | - | 2021-01-21 |
Other Directorships of UDAI KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL SCIONS LLP | AAT-3917 | Designated Partner | 2020-08-18 | Ongoing |
| ANAADIH DELICACIES INDIA PRIVATE LIMITED | U15100WB2020PTC242106 | Director | 2020-12-21 | Ongoing |
| VOGUE APPARELS & FABRICS PRIVATE LIMITED | U18109WB2010PTC141197 | Director | - | 2018-04-05 |
| AADYA MAA TEXOLUTIONS PRIVATE LIMITED | U18109WB2019PTC232173 | Director | 2019-05-28 | Ongoing |
| ANAADIH TEXTILES INDIA PRIVATE LIMITED | U18109WB2022PTC254398 | Director | 2022-05-31 | Ongoing |
| ANAADIH LIFESTYLES PRIVATE LIMITED | U18204WB2014PTC203863 | Director | 2014-09-29 | Ongoing |
| VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED | U67200WB2004PTC099373 | Director | - | 2012-08-07 |
| VICO INFRASTRUCTURE PRIVATE LIMITED | U70102WB2015PTC207889 | Director | - | 2022-03-04 |
| ANAADIH VINCOM PRIVATE LIMITED | U74900WB2013PTC195943 | Director | 2013-09-17 | Ongoing |
Other Directorships of SUSHANT M CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH PATWARI
Other Directorships of PIYUSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARTIA STOCK BROKING PRIVATE LIMITED | U67120WB1998PTC088228 | Director | - | 2011-03-05 |
Other Directorships of AMIT PRAKASH AGARWAL
Other Directorships of MANISH KIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIANCE VYAPAAR PRIVATE LIMITED | U51909WB2008PTC123035 | Director | - | 2022-08-01 |
| KIYAL PROFESSIONALS PRIVATE LIMITED | U74999WB2018PTC226200 | Director | 2018-05-21 | Ongoing |
Other Directorships of VIVEKANAND RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANTA ADVERTISING PRIVATE LIMITED | U74999WB2011PTC167865 | Director | 2011-09-20 | Ongoing |
Other Directorships of TRIPTI BHATTACHARYA
Other Directorships of VINOD KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHAN MARKETING PVT.LTD. | U51109WB1995PTC074850 | Director | 1999-06-09 | Ongoing |
| OMNIFIN SOLUTIONS PRIVATE LIMITED | U67190WB1995PTC071245 | Director | 1995-04-27 | Ongoing |
| CEVA INFOTECH PRIVATE LIMITED | U72300WB2014PTC200781 | Additional Director | - | 2023-09-29 |
| CEVA INFOTECH PRIVATE LIMITED | U72300WB2014PTC200781 | Director | 2021-12-03 | Ongoing |
| OMNISOURCE SERVICES PRIVATE LIMITED | U74999WB2018PTC224609 | Director | 2018-02-13 | Ongoing |
Other Directorships of KESHAV JAIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Additional Director | - | 2017-09-25 |
| BURNPUR CEMENT LIMITED | L27104WB1986PLC040831 | Director | - | 2018-07-27 |
| SUKALYAN SUPPLIERS PRIVATE LIMITED | U51101WB2012PTC178789 | Director | - | 2013-05-29 |
| TEKMEK TRADING COMPANY PVT. LTD. | U51909WB1995PTC070633 | Director | - | 2008-06-28 |
| TOUCHWIN MERCHANTS PRIVATE LIMITED | U51909WB2012PTC178790 | Director | - | 2013-05-29 |
| HARINI COMMOTRADE PVT LTD | U52321WB1994PTC064739 | Director | - | 2008-11-10 |
| SACHIDA SALES PVT.LTD. | U63090WB1994PTC066717 | Director | - | 2021-06-28 |
| ENOCH MERCANTILES PVT LTD | U63090WB1994PTC066721 | Director | - | 2021-06-28 |
| WEXFORD SALES PVT. LTD. | U67120WB1994PTC062291 | Director | - | 2008-12-31 |
| PRAKASH FOUNDERS & MANAGEMENT PVT. LTD. | U74140WB1994PTC063717 | Director | - | 2011-06-08 |
| AVLOKAN VYAPAAR PRIVATE LIMITED | U74999WB2012PTC176720 | Director | - | 2013-05-29 |
| REGIUS VINCOM PRIVATE LIMITED | U74999WB2012PTC176828 | Director | - | 2013-05-29 |
Other Directorships of SAHARSH KANORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADEPT INFOWAYS PRIVATE LIMITED | U72200WB2006PTC112167 | Director | 2006-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5463 | JAIMARUTI POLYCHEM LLP | 1/72 CAL JESSORE ROAD POSTAL ADDRESS- 68, JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| AAP-1039 | STARMARK STONES LLP | 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055 |
| U70100WB1996PTC079859 | KHUSHALI SERVICES PRIVATE LIMITED | DIAMOND ARCADE, 1ST FLOOR, FL-105, 1/72 JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| AAD-7861 | JAYSUM TRADE CENTRE LLP | DIAMOND ARCADE 1/72 CAL, JESSORE ROAD, 1ST FLOOR, ROOMNO.115 KOLKATA, West Bengal, India - 700055 |
| U63030WB2022PTC251333 | NAARAAYANI SHIPPING AND LOGISTICS PRIVATE LIMITED | DIAMOND ARCADE 1ST-FR FL-115,1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAG-9221 | DBP CONSULTANTS LLP | Diamond Arcade, Unit No.615 1/72, Cal Jessore Road (Shyam Nagar Road) KOLKATA, West Bengal, India - 700055 |
| U51909WB2004PTC100719 | KHATORE EARTH MOVERS PRIVATE LIMITED | 1/72 CAL, JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO.:115 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC123279 | TRINITY VINCOM PRIVATE LIMITED | 1/72 CAL JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO: 115 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC226200 | KIYAL PROFESSIONALS PRIVATE LIMITED | 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC129258 | ALOKNANDA VANIJYA PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147489 | ANTARATMA MARKETING PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147521 | KARUNA DEALTRADE PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI, 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U15400WB2020PTC240757 | ALBREV INDIA PRIVATE LIMITED | ROOM NO 105 , 1st FLOOR , PREMISES NO 1/72 , JESSORE ROAD , DIAMON D ARCADE , KOLKATA, West Bengal, India - 700055 |
| U45400WB2016PTC210176 | WHITESNOW INFRASTRUCTURE PRIVATE LIMITED | 1/72, cal, jessore road, diamond arcade, kolkata , kolkata, West Bengal, India - 700055 |
| U60230WB2011PTC168371 | RAJDOOT ROADWAYS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055 |
| U45400WB2009PTC132774 | RAJDOOT DEVELOPERS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055 |
| U63010WB2009PTC132773 | RAJDOOT LOGISTICS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond Arcade,3rd floor,Room No.303 , KOLKATA, West Bengal, India - 700055 |
| U70102WB2014PTC203210 | AKROOR PROPERTIES PRIVATE LIMITED | 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2014PTC203211 | ANALA INFRATECH PRIVATE LIMITED | 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2014PTC203711 | ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED | 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2014PTC203720 | AVIKAM BUILDCON PRIVATE LIMITED | 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAW-4153 | BETTERBEE APPARELS LLP | 216, DIAMOND ARCADE 1/72 JESSORE ROAD, SHYAM NAGAR KOLKATA, West Bengal, India - 700055 |
| AAX-7250 | YASH DECOR LLP | DIAMOND ARCADE 5TH FLOOR, 1/72 CAL JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| U51909WB2016PTC218621 | BUYONCE ONLINE PRIVATE LIMITED | 4TH-FR;FL-404 1/72(OLD-68) JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC191974 | SHITIJ REAL ESTATES PRIVATE LIMITED | ROOM NO. 503, 5TH FLOOR 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC192317 | SHAAN ENCLAVE PRIVATE LIMITED | ROOM NO. 503, 5TH FLOOR 1/72 CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAG-8985 | VISIONGROWTH ADVISORY & SERVICES LLP | 1/72 JESSORE ROAD, DIAMOND ARCADE, 3RD FLOOR, UNIT NO. 301B KOLKATA, West Bengal, India - 700055 |
| U70102WB2015PTC206560 | KG NIRMAN PRIVATE LIMITED | DIAMOND ARCADE, 4TH FLOOR, ROOM NO- 418 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U74999WB2012PTC179730 | CHARVI MARKETING PRIVATE LIMITED | DIAMAND ARCADE, ROOM - 211, 2nd Floor 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.