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 BEVERAGES PRIVATE LIMITED
CIN: U15549WB1995PTC074469
DIAMOND BEVERAGES PRIVATE LIMITED (CIN: U15549WB1995PTC074469) is a Private company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 214000000.00 and its paid up capital is Rs. 205026000.00.
DIAMOND BEVERAGES 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 BEVERAGES PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of DIAMOND BEVERAGES PRIVATE LIMITED are ABHYUDAY GOENKA, NAV RATAN GOENKA, SHRUTI GOENKA, HEMANT KUMAR GOENKA, and RATNA GOENKA.
DIAMOND BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549WB1995PTC074469 and its registration number is 74469. Users may contact DIAMOND BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND BEVERAGES PRIVATE LIMITED is P-41 TARATALA RD , KOLKATA, West Bengal, India - 700088.
Current status of DIAMOND BEVERAGES 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 CINs
ZaubaCorp's company report for DIAMOND BEVERAGES 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 BEVERAGES
Purchase full report of DIAMOND BEVERAGES
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 BEVERAGES 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 BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07086469 | ABHYUDAY GOENKA | Director | 2015-02-03 |
| 00761197 | NAV RATAN GOENKA | Managing Director | 1995-09-21 |
| 00761377 | SHRUTI GOENKA | Director | 2012-06-30 |
| 00984022 | HEMANT KUMAR GOENKA | Managing Director | 1999-10-17 |
| 00984138 | RATNA GOENKA | Director | 2012-06-30 |
Past Directors & Key Managerial Personnel of DIAMOND BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00761377 | SHRUTI GOENKA | Director | - | 2011-12-15 |
| 00984138 | RATNA GOENKA | Director | - | 2011-12-15 |
Other Directorships of ABHYUDAY GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACQUA TRADING CO. PRIVATE LIMITED | U15543WB1997PTC084896 | Director | 2023-06-07 | Ongoing |
| N R TRADING CO PVT LTD | U51909WB1985PTC039045 | Director | 2021-07-19 | Ongoing |
Other Directorships of NAV RATAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN BREWERIES AND DISTILLERIES PRIVATE LIMITED | U15511WB2007PTC112510 | Director | 2007-01-10 | Ongoing |
| HIMJAL BEVERAGES PRIVATE LIMITED | U15541TG2001PTC037112 | Director | 2001-08-08 | Ongoing |
| CRYSTAL SPRINGS PRIVATE LIMITED | U15541WB1997PTC085025 | Director | 1997-09-13 | Ongoing |
| N R TRADING CO PVT LTD | U51909WB1985PTC039045 | Director | 1985-06-05 | Ongoing |
| BAGNAN LOGISTICS PRIVATE LIMITED | U60231WB2007PTC119950 | Director | 2014-06-11 | Ongoing |
| INDIAN SOFT DRINKS MANUFACTURERS ASSOCIATION | U74899DL1997NPL089939 | Director | 1997-09-30 | Ongoing |
| THE BENGAL ROWING CLUB | U85300WB1929NPL006235 | Director | - | 2013-07-19 |
Other Directorships of SHRUTI GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOUVEAAU DISTILLERIES PRIVATE LIMITED | U15510WB2011PTC170886 | Director | 2011-12-19 | Ongoing |
| TARATALA SOFT DRINKS PVT. LTD. | U15541WB1995PTC074471 | Director | 1995-09-25 | Ongoing |
| ACQUA TRADING CO. PRIVATE LIMITED | U15543WB1997PTC084896 | Director | 2001-08-28 | Ongoing |
Other Directorships of HEMANT KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN BREWERIES AND DISTILLERIES PRIVATE LIMITED | U15511WB2007PTC112510 | Director | 2007-01-10 | Ongoing |
| HIMJAL BEVERAGES PRIVATE LIMITED | U15541TG2001PTC037112 | Director | - | 2024-03-26 |
| TARATALA SOFT DRINKS PVT. LTD. | U15541WB1995PTC074471 | Director | 2022-02-18 | Ongoing |
| CRYSTAL SPRINGS PRIVATE LIMITED | U15541WB1997PTC085025 | Director | 2001-08-27 | Ongoing |
| ACQUA TRADING CO. PRIVATE LIMITED | U15543WB1997PTC084896 | Director | 2022-02-18 | Ongoing |
| N R TRADING CO PVT LTD | U51909WB1985PTC039045 | Director | 1994-05-18 | Ongoing |
| BAGNAN LOGISTICS PRIVATE LIMITED | U60231WB2007PTC119950 | Director | 2014-06-11 | Ongoing |
| YPO (CALCUTTA) | U91990WB1999NPL089828 | Director | - | 2014-03-04 |
Other Directorships of RATNA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N R TRADING CO PVT LTD | U51909WB1985PTC039045 | Director | 1985-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15541WB1995PTC074471 | TARATALA SOFT DRINKS PVT. LTD. | P41 TARATALA RD , KOLKATA, West Bengal, India - 700088 |
| U86100WB2023PTC261023 | AKASI HEALTHCARE PRIVATE LIMITED | P41,,TARATALA ROAD,Kolkata,Kolkata,West Bengal,700088-India |
| U15511WB2007PTC112510 | EASTERN BREWERIES AND DISTILLERIES PRIVATE LIMITED | P-41,TARATALA ROAD , KOLKATA, West Bengal, India - 700088 |
| U31904WB1996PLC081899 | GEC ALSTHOM INDIA ENERGY METERS LIMITED | P-18 TARATALA RD , KOLKATA, West Bengal, India - 700088 |
| U60231WB2007PTC119950 | BAGNAN LOGISTICS PRIVATE LIMITED | P-41 TARATALA ROAD , KOLKATA, West Bengal, India - 700088 |
| U27310WB1958PTC024046 | HIND DIE CASTINGS PVT LTD | P 46 HIDE RD EXTN KOLKATA , TARATALA, West Bengal, India - 700088 |
| U85300WB2020NPL241171 | KLXN FOUNDATION | 112 C.P.T. COLONY 3RD FLOOR, TARATALA ROAD , KOLKATA, West Bengal, India - 700088 |
| U51109WB1989PTC046354 | A R A ENTERPRISES PRIVATE LIMITED. | P-46 HIDE ROAD EXTENSION,P.S TARATALA,P.O BRA CE BRIDGE , KOLKATA, West Bengal, India - 700088 |
| U51900WB2018PTC224656 | ALINAZ EXIM PRIVATE LIMITED | SHED NO.B-9/4, KHIDDERPORE, INDUSTRIAL PARK, P-5, HIDE ROAD EXTENSION,P.O. BRACE BRIDGE, P.S. TARATALA, , Kolkata, West Bengal, India - 700088 |
| U26940WB2007PLC117174 | SHYAM CENTURY CEMENT INDUSTRIES LIMITED | Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088 |
| U27310WB2007PLC116194 | SHYAM CENTURY METALLIC LIMITED | Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088 |
| U70109WB2007PLC115289 | PURI PORTS LIMITED | Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 , Kolkata, West Bengal, India - 700088 |
| U27310WB2022PTC253162 | SS ALUFOILS PRIVATE LIMITED | P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India |
| U24109WB2023PTC260855 | SMEL STEEL STRUCTURAL PRIVATE LIMITED | P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India |
| U07100WB2023PTC260824 | ANDHRAMINMET PRIVATE LIMITED | P-19, Plate No. D-403 CPT Colony,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India |
| U42901WB2023PTC261110 | SMEL INDUSTRIAL PARK PRIVATE LIMITED | P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India |
| U30400WB2023PTC261449 | SMEL DEFENCE VENTURES PRIVATE LIMITED | P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India |
| U27100WB2021PTC266307 | BALENTO ENTERPRISES PRIVATE LIMITED | P-19, Plate No. D-403 CPT Colony,,Taratala Road, Kolkata,Kolkata,Kolkata,West Bengal,700088-India |
| U43212WB2019PTC230544 | PANMETRO CONVERGENCE PRIVATE LIMITED | P-1, TARATALA ROAD, WEBEL ELECTRONICS COMPLEX,,2ND FLOOR, ROOM NO. 206 & 208, KOLKATA,Kolkata,Kolkata,West Bengal,700088-India |
| U20213WB2005PLC236935 | CENTURY PLYBOARDS (MEGHALAYA) LIMITED | Century House P-15/1 Taratala Road Near Taratala Police Station , KOLKATA, West Bengal, India - 700088 |
| U15543WB1997PTC084896 | ACQUA TRADING CO. PRIVATE LIMITED | P-43 TARATALA ROADW.E.F.05/06/98 P S TARATOLLA. , KOLKATA, West Bengal, India - 700088 |
| U27509WB2025PTC278757 | VEELINE COMPRESSOR PRODUCTS PRIVATE LIMITED | P-65, TARATALA ROAD,Kolkata,Kolkata,West Bengal,700088-India |
| U70200WB2022PTC252659 | AEWL INFRA PROJECTS PRIVATE LIMITED | P-25 Taratala Road,Kolkata,Kolkata,West Bengal,700088-India |
| U16212WB2012PLC181050 | CENTURY MDF LIMITED | P - 15/1, Taratala Road,Kolkata,Kolkata,West Bengal,700088-India |
| U63090WB1994PTC066830 | PLUTUS DISTRIBUTORS PVT. LTD. | P 30 TARATALLA RD KOLKATA , KOLKATA, West Bengal, India - 700088 |
| U25934WB2025PLC276571 | CENTURYPLY FURNITURE FITTINGS LIMITED | P-15/1, Taratala Road,Century House,Kolkata,Kolkata,West Bengal,700088-India |
| U46620WB2026PTC285753 | SRI RAM VISTAAR PRIVATE LIMITED | P-15/1 TARATALA ROAD,CENTURY HOUSE,Kolkata,Kolkata,West Bengal,700088-India |
| U46620WB2026PTC285773 | BRIJDHAM PRAKASH PRIVATE LIMITED | P-15/1 TARATALA ROAD,CENTURY HOUSE,Kolkata,Kolkata,West Bengal,700088-India |
| U46620WB2026PTC285780 | SUMANGAL PRAKASH PRIVATE LIMITED | P-15/1 TARATALA ROAD,CENTURY HOUSE,Kolkata,Kolkata,West Bengal,700088-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10064891 | 2007-07-27 | - | 2018-05-15 | 5,800,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 10073451 | 2007-09-27 | 2013-10-30 | 2018-05-15 | 272,500,000.00 | West Bengal Financial Corporation | |
| 10087864 | 2008-02-18 | - | 2015-09-01 | 67,700,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | |
| 10122034 | 2006-10-13 | - | 2018-05-15 | 6,700,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 10289556 | 2008-11-14 | - | 2018-11-21 | 215,000,000.00 | ALLAHABAD BANK | |
| 10573648 | 2015-03-27 | - | 2018-08-29 | 5,892,000.00 | Axis Bank Limited | |
| 90250399 | 2000-07-03 | 2004-12-23 | 2010-06-21 | 32,500,000.00 | IDBI Bank Limited | |
| 90250455 | 2001-06-07 | 2024-04-03 | - | 3,097,000,000.00 | Indian bank | |
| 90250499 | 2002-03-01 | - | 2018-11-21 | 23,500,000.00 | ALLAHABAD BANK | |
| 90250520 | 2002-04-25 | - | 2019-01-15 | 26,700,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD | |
| 90250722 | 2004-05-12 | - | 2015-09-01 | 9,156,000.00 | WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION | |
| 90250797 | 2004-11-19 | 2004-12-23 | 2010-02-03 | 15,000,000.00 | IDBI Bank Limited | |
| 90254117 | 2002-04-25 | 2003-03-03 | 2010-06-21 | 26,700,000.00 | IDBI Bank Limited | |
| 100500287 | 2021-10-25 | - | - | 223,886,937.00 | KRONES AKTIENGESELLSCHAFT | |
| 100752358 | 2023-07-13 | - | - | 3,644,000.00 | Indian bank | |
| 100923283 | 2024-05-08 | - | - | 5,700,000.00 | Indian bank |
- 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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| 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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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.