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 CHAMBER OWNERS ASSOCIATION
CIN: U93000WB2015NPL205044 As on: 2026-07-13
DIAMOND CHAMBER OWNERS ASSOCIATION (CIN: U93000WB2015NPL205044) is a Private company incorporated on 20 Jan 2015. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
DIAMOND CHAMBER OWNERS 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 CHAMBER OWNERS ASSOCIATION's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of DIAMOND CHAMBER OWNERS ASSOCIATION are BINOD KUMAR SHARMA, and RAVI JOSHI.
DIAMOND CHAMBER OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U93000WB2015NPL205044 and its registration number is 205044. Users may contact DIAMOND CHAMBER OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of DIAMOND CHAMBER OWNERS ASSOCIATION is 4, CHOWRINGHEE LANE KOLKATA , KOLKATA, West Bengal, India - 700016.
Current status of DIAMOND CHAMBER OWNERS 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 CHAMBER OWNERS 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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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 CHAMBER OWNERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND CHAMBER OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00319917 | BINOD KUMAR SHARMA | Director | 2015-01-20 |
| 00483609 | RAVI JOSHI | Director | 2022-06-30 |
Past Directors & Key Managerial Personnel of DIAMOND CHAMBER OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00483609 | RAVI JOSHI | Additional Director | - | 2022-09-28 |
| 01336546 | ANAND BAJAJ | Director | - | 2022-06-29 |
Other Directorships of BINOD KUMAR SHARMA
Other Directorships of RAVI JOSHI
Other Directorships of ANAND BAJAJ
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1262 | SUNTURF INFOTECH LLP | Diamond Chambers, Unit No. 4J, 4th Floor, 4, Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016 |
| U17299WB1991PTC052860 | SIPRA SYNTHETICS AND IMPEX PVT LTD | Mr. Krishna RaJ Gupta Block – 11, Unit – 7 J 4 Chowringhee Lane kolkata – 700016 , KOLKATA, West Bengal, India - 700016 |
| U63090WB2004PTC098160 | FLASH FREIGHT LOGISTICS PRIVATE LIMITED | DIAMOND CHAMBERS 4G 4TH FLOOR4 CHOWRINGHEE LANE TALTALA , KOLKATA, West Bengal, India - 700016 |
| AAD-8713 | RAJDEBANTI EXIM LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR UNIT NO. 4L, BLOCK I KOLKATA, West Bengal, India - 700016 |
| ACA-2637 | VAANYA ESTATE LLP | 4 CHOWRINGHEE LANE, DIAMOND CHAMBERSUNIT NO. 4E, 4TH FLOOR, BLOCK III AND IV Kolkata, West Bengal, India - 700016 |
| U74140WB1996PTC080364 | GANESH INTERACTIVE PRIVATE LIMITED | DIAMOND CHAMBERS, SUIT NO. 4G, 4TH FLOOR, UNIT-III 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U70200WB2001PTC093911 | AVANTI REALTORS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U70101WB2004PTC099310 | LUMINARY REALTORS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U67190WB2007PTC118408 | DESTINY FINANCE PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U74140WB2004PTC100250 | GUNJAL CONSULTANTS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U85100WB2019PTC235310 | WELLBEING HOSPITALS PRIVATE LIMITED | Diamond Chambers, Suit No. 4G, 4th Floor Unit - III, 4 Chowringhee Lane , KOLKATA, West Bengal, India - 700016 |
| U24232WB2007PTC115195 | MURARKA CHEMICALS PRIVATE LIMITED | 4, CHOWRINGHEE LANE KOLKATA , KOLKATA, West Bengal, India - 700016 |
| ACW-1633 | ORANGE F&B LLP | 4 Chowringhee Lane 10th,Floor 10c diamond chamber,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8057 | NUVANT WEALTH MANAGEMENT LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8060 | GROUP NIMBUS ADVISORY LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8063 | MARCUS WEALTH MANAGEMENT LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8069 | NIVARA CORE ADVISORS LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-8076 | CREST ADVISORY LLP | 4, CHOWRINGHEE LANE, BEARING NO 8M,BLOCK I, EIGHTH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| ACN-7547 | PAYSS GLOBAL LLP | 4, CHOWRINGHEE LANE, DIAMOND CHAMBER,BLOCK-1, ROOM NO-5N,Kolkata,Kolkata,West Bengal,India-700016 |
| U68100WB1930PLC006742 | NARBHERAM & CO. LTD | UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE,KOLKATA,Kolkata,West Bengal,700016-India |
| ACY-3867 | RIVERTONE ADVISOR & RESOLUTION UNIT LLP | ROOM - 8M 8TH FLR BLOCK 1,4 CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,India-700016 |
| AAN-3798 | JADUGAR TIE-UP LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| AAN-3801 | LICHEN COMMERCE LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| U45201WB2005PTC104057 | SANJOG REALTY PRIVATE LIMITED | BLOCK II, UNIT 4J 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC110259 | PATRON OVERSEAS PRIVATE LIMITED | BLOCK II, UNIT 4J 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U74992WB2010PTC150276 | SANJOG SHARE BROKING PRIVATE LIMITED | Block II, Unit 4J, 4 chowringhee lane , kolkata, West Bengal, India - 700016 |
| AAP-4218 | APLOMB PROPERTIES LLP | UNIT-4J, BLOCK-II, DIAMOND CHAMBER 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC129563 | PANASIAN IMPEX PRIVATE LIMITED | 4K, BLOCK II, DIAMOND CHAMBERS 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC185380 | PARTISAN TRADECOM PRIVATE LIMITED | UNIT-4J, BLOCK-II, DIAMOND CHAMBER 4 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| 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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