DIAMOND CITY SOUTH RESIDENTS ASSOCIATION
CIN: U70109WB2008NPL125705
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION (CIN: U70109WB2008NPL125705) is a Public company incorporated on 14 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 538400.00.
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND CITY SOUTH RESIDENTS ASSOCIATION'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 DIAMOND CITY SOUTH RESIDENTS ASSOCIATION are RAJENDRA KUMAR JHABAK, SANDEEP AGARWAL, MUKESH SINGH, AMITAVA BHATTACHARYA, ARINDAM GUHA, PRALAY PATRA, PUSHPA SINHA, ARCHANA BHATTACHARJEE, and KIRAN PANIGRAHI.
DIAMOND CITY SOUTH RESIDENTS ASSOCIATION's Corporate Identification Number (CIN) is U70109WB2008NPL125705 and its registration number is 125705. Users may contact DIAMOND CITY SOUTH RESIDENTS ASSOCIATION on its Email address - [email protected]. Registered address of DIAMOND CITY SOUTH RESIDENTS ASSOCIATION is 58 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700041.
Current status of DIAMOND CITY SOUTH RESIDENTS 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 CITY SOUTH RESIDENTS 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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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 CITY SOUTH RESIDENTS 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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Current Directors & Key Managerial Personnel of DIAMOND CITY SOUTH RESIDENTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07569361 | RAJENDRA KUMAR JHABAK | Director | 2023-10-13 |
| 10329514 | SANDEEP AGARWAL | Director | 2023-09-27 |
| 10329381 | MUKESH SINGH | Director | 2023-09-27 |
| 09626851 | AMITAVA BHATTACHARYA | Director | 2022-06-16 |
| 09630549 | ARINDAM GUHA | Director | 2023-09-28 |
| 10303403 | PRALAY PATRA | Director | 2023-09-27 |
| 01201936 | PUSHPA SINHA | Director | 2023-09-28 |
| 01973238 | ARCHANA BHATTACHARJEE | Director | 2023-09-27 |
| 10329588 | KIRAN PANIGRAHI | Director | 2023-09-27 |
Past Directors & Key Managerial Personnel of DIAMOND CITY SOUTH RESIDENTS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003695 | SANJAY KUMAR SINGH | Director | - | 2022-06-16 |
| 00025453 | ARUN KUMAR SANCHETI | Director | - | 2012-06-26 |
| 00044170 | DEEPAK CHOUDHURY | Director | - | 2009-04-28 |
| 02328044 | SUBODH PANJIYAR | Director | - | 2024-04-10 |
| 09400928 | RAJ KUMAR BANSAL | Director | - | 2022-05-19 |
| 00515894 | RAJEEV KEJRIWAL | Additional Director | - | 2012-09-30 |
| 00515894 | RAJEEV KEJRIWAL | Director | - | 2017-12-30 |
| 02829507 | CHANDAN BAGCHI | Director | - | 2022-06-16 |
| 07398970 | ARUNAVA GHOSH DASTIDAR | Director | - | 2022-08-05 |
| 07569264 | AJIT KUMAR BISWAS | Director | - | 2022-05-19 |
| 08099459 | SUPRATIM CHAKRABORTY . | Director | - | 2023-09-15 |
| 00680669 | SHIV RATAN BARASIA | Director | - | 2021-01-03 |
| 05308966 | GOPAL MISHRA | Additional Director | - | 2012-09-30 |
| 05308966 | GOPAL MISHRA | Director | - | 2017-12-30 |
| 09626851 | AMITAVA BHATTACHARYA | Director appointed in casual vacancy | - | 2022-06-16 |
| 09632782 | RADHAKRISHNAN RAMAKRISHNAN | Director | - | 2023-09-15 |
| 00319549 | AJAY KUMAR SHROFF | Director | - | 2012-06-26 |
| 00025832 | SHEO KUMAR KAJARIA | Director | - | 2012-06-11 |
| 00536556 | SHYAM SUNDAR AGRAWAL | Director | - | 2021-01-03 |
| 01260484 | RAMALINGAM KRISHNAMURTHI | Director | - | 2024-04-10 |
| 02156131 | ANUJIT KUMAR MUKHERJEE | Director | - | 2022-06-16 |
| 08092777 | DEBABRATA MAZUMDER | Director | - | 2022-06-16 |
| 03304484 | SANJAY GIRI | Director appointed in casual vacancy | - | 2022-06-16 |
| 01336546 | ANAND BAJAJ | Additional Director | - | 2012-09-30 |
| 01336546 | ANAND BAJAJ | Director | - | 2017-12-30 |
Other Directorships of SANJAY KUMAR SINGH
Other Directorships of ARUN KUMAR SANCHETI
Other Directorships of DEEPAK CHOUDHURY
Other Directorships of SUBODH PANJIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED | U45400WB2008PTC127756 | Director | - | 2018-09-01 |
Other Directorships of RAJENDRA KUMAR JHABAK
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Other Directorships of RAJ KUMAR BANSAL
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Other Directorships of SANDEEP AGARWAL
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Other Directorships of MUKESH SINGH
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Other Directorships of RAJEEV KEJRIWAL
Other Directorships of CHANDAN BAGCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SERAMPORE BIO VISION AGRO PVT. LTD. | U24219WB1994PTC064114 | Director | 2007-06-30 | Ongoing |
Other Directorships of ARUNAVA GHOSH DASTIDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEBSHOOT MANPOWER SOLUTIONS LLP | AAG-1703 | Designated Partner | 2016-04-13 | Ongoing |
Other Directorships of AJIT KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUPRATIM CHAKRABORTY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV RATAN BARASIA
Other Directorships of GOPAL MISHRA
Other Directorships of AMITAVA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARINDAM GUHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RADHAKRISHNAN RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRALAY PATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR SHROFF
Other Directorships of PUSHPA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKHIL TRADING & CONSULTANTS PVT. LTD | U51109WB1992PTC054462 | Director | 2007-11-22 | Ongoing |
| CHHAYA TRADERS & DEALERS PVT LTD | U51909WB1983PTC036351 | Director | 2007-11-22 | Ongoing |
| SRM TRADING PVT LTD | U51909WB1992PTC055124 | Director | 2011-01-18 | Ongoing |
| MNEYTREE CAPITAL TECHNOLOGIES PRIVATE LIMITED | U66190WB2023PTC260581 | Director | 2023-03-22 | Ongoing |
| FINPAISA WEALTH PRIVATE LIMITED | U67100WB2021PTC249067 | Director | 2021-10-23 | Ongoing |
Other Directorships of ARCHANA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SERENE BROOK AGRO BIOTECH PRIVATE LIMITED | U01117WB2007PTC115662 | Director | 2007-05-19 | Ongoing |
| BENGAL SERENE JV AGRO PRIVATE LIMITED | U02005WB2007PTC117224 | Director | 2010-08-05 | Ongoing |
Other Directorships of SHEO KUMAR KAJARIA
Other Directorships of SHYAM SUNDAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIRTUAL SALES LLP | AAI-7854 | Designated Partner | 2017-03-09 | Ongoing |
| VIRTUAL SALES PRIVATE LIMITED | U51109WB2005PTC104066 | Director | - | 2017-03-08 |
| SSR ENTERPRISES PRIVATE LIMITED | U51909WB1996PTC079201 | Director | - | 2010-04-01 |
| SEMALL IMPEX PRIVATE LIMITED | U52324WB1994PTC063663 | Director | - | 2010-10-28 |
| KRISHIT CONSULTANCY SERVICES PRIVATE LIMITED | U72900KA2018PTC118248 | Additional Director | 2021-04-07 | Ongoing |
Other Directorships of RAMALINGAM KRISHNAMURTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAJAT STEEL INDUSTRIES LTD | U27209WB1981PLC034262 | Director | 1981-11-23 | Ongoing |
Other Directorships of ANUJIT KUMAR MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Managing Director | 2008-02-29 | Ongoing |
| INTEGRATED FIRE PROTECTION PVT LTD | U24292WB1984PTC037286 | Whole-time director | - | 2023-12-05 |
| INTEGRATED MANAGEMENT SERVICES PVT LTD | U74140WB1979PTC031835 | Director | - | 2010-08-14 |
| INTEGRATED MANAGEMENT SERVICES PVT LTD | U74140WB1979PTC031835 | Whole-time director | 2010-08-14 | Ongoing |
| MUKHERJEE OIL & GAS SERVICES PRIVATE LIMITED | U74900WB2013PTC196062 | Director | 2013-08-02 | Ongoing |
| BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY | U91110WB1940NPL010249 | Director | 2020-12-21 | Ongoing |
Other Directorships of DEBABRATA MAZUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN PANIGRAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREYANSH INFRATECH PRIVATE LIMITED | U70109WB2010PTC155864 | Director | 2010-12-16 | Ongoing |
Other Directorships of ANAND BAJAJ
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-6838 | SAM REALTY LLP | DIAMOND CITY SOUTH FL-19A,58 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| U51900WB2000PTC288231 | KAWAMIN TRADING PRIVATE LIMITED | Diamond City South, Tower-1, FT-20E,20thFL,58, Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,700041-India |
| AAK-2106 | FINSTA SOLUTIONS LLP | 58, MAHATMA GANDHI ROAD DIAMOND CITY, FLAT 6E, TOWER-3 KOLKATA, West Bengal, India - 700041 |
| AAH-3047 | STRUCTURED MANAGEMENT CONSULTING LLP | FLAT 17E TOWER 3 DIAMOND CITY SOUTH 58 MAHATMA GANDHI ROAD TOLLYGUNGE KOLKATA, West Bengal, India - 700041 |
| U45400WB2009PTC140369 | DEVARSHI JUTE PARK INFRASTRUCTURE PRIVATE LIMITED | 58, Mahatma Gandhi Road, Block 2, 11th Floor, Flat 11C, , Kolkata, West Bengal, India - 700041 |
| U51909WB2021PTC249587 | GOODFATE TRADING PRIVATE LIMITED | 58, Mahatma Gandhi Road, Block 2, 11th Floor, Flat 11C, , Kolkata, West Bengal, India - 700041 |
| AAU-5888 | MARDA WEB3VERSE TECHNOLOGIES LLP | Diamond City South, Tower – 3, Flat – 9F, 58 Mahatma Gandhi Road, Tollygunge KOLKATA, West Bengal, India - 700041 |
| U74999WB2021PTC243815 | SOS IDEAS PRIVATE LIMITED | BL-TWR3,12TH-FR,F L-12G 58 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700041 |
| U92190WB2022PTC257231 | SUBARASHII EVENTS PRIVATE LIMITED | DIAMOND CITY SOUTH, BL-3, FL-15 FL-15F,58 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700041 |
| U40107WB2021PTC246183 | SRI SHIV SAI RAM GASES PRIVATE LIMITED | 58 MAHATMA GANDHI ROAD, BL-3,15TH FLR, DIAMOND CITY SOUTH, LP-63/8 , KOLKATA, West Bengal, India - 700041 |
| U67190WB2022PTC255393 | GRAFIN SOLUTES PRIVATE LIMITED | DIAMOND CITY SOUTH, TOWER-3, 18TH FLOOR, FLAT-18C, 58 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700041 |
| U74999WB2016PTC216809 | SWOOP SOLUTIONS PRIVATE LIMITED | BL-T2, 15-FR, FL-15B, Diamond City South, 58, Mahatma Gandhi Road, , Kolkata, West Bengal, India - 700041 |
| U45400WB2014PTC203981 | RADHA GOURI DWELLINGS PRIVATE LIMITED | Flat No 12 B Tower III Diamond City South 58 Mahatma Gandhi Road12th Floor , kolkata, West Bengal, India - 700041 |
| U70109WB2022PTC258540 | SAANCHAL RESIDENCY PRIVATE LIMITED | Diamond City South, Tower-1, 5th Floor, Room No.5B, 58, Mahatma Gandhi Road , Kolkata, West Bengal, India - 700041 |
| U74140WB2005PTC103557 | ANCHOR SOLUTIONS PRIVATE LIMITED | Flat No 12 B Tower III Diamond City South 58 Mahatma Gandhi Road12th Floor , kolkata, West Bengal, India - 700041 |
| U51909WB2013PTC197393 | KAILASHDHAM VANIJYA PRIVATE LIMITED | DIAMOND CITY SOUTH, BL-1;5-FR;FL-5B 58, MAHATMA GANDHI ROAD LP-63/8 , KOLKATA, West Bengal, India - 700041 |
| U51909WB2013PTC197725 | VISHNUPRIYA VYAPAAR PRIVATE LIMITED | DIAMOND CITY SOUTH, BL-1;5-FR;FL-5B 58, MAHATMA GANDHI ROAD LP-63/8 , KOLKATA, West Bengal, India - 700041 |
| U74999WB2020PTC238759 | VAJRANG ENTERTAINMENT PRIVATE LIMITED | DIAMOND CITY SOUTH, BL-TWR2, 6th FR, FL-6F, 58, MAHATMA GANDHI ROAD, LP-63/8, , KOLKATA, West Bengal, India - 700041 |
| U70109WB2018PTC229206 | GOPALPURAM MARCON PRIVATE LIMITED | Diamond City South , Tower 1 , 5th Floor , Room No 5B 58 , Mahatma Gandhi Road , Kolkata, West Bengal, India - 700041 |
| ACY-5806 | ALDMOOR INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACO-6896 | FROSTVALE INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACO-6904 | LOCHCLIFF INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACO-6909 | EMBERBROOK INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACO-7354 | RYLEE INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACO-7355 | ZENIKA INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACO-8752 | COLDBOURNE INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACP-1014 | ELIO INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACP-1023 | IVO INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| ACP-1024 | RUNE INFRATECH LLP | 64/60 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10508679 | 2014-06-11 | 2016-06-17 | 2016-11-23 | 15,000,000.00 | Indian Overseas Bank |
- Email ID
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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.
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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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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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.