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 COMMERCE LTD
CIN: U51909WB1982PLC034977 As on: 2026-07-13
DIAMOND COMMERCE LTD (CIN: U51909WB1982PLC034977) is a Public company incorporated on 15 Jun 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
As per records from Ministry of Corporate Affairs (MCA), DIAMOND COMMERCE LTD's balance sheet was last filed on 2018-03-31.DIAMOND COMMERCE LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIAMOND COMMERCE LTD are ARUNAVA CHATTERJEE, UTPAL KUMAR ROY, and RAJENDRA KUMAR AMERIA.
DIAMOND COMMERCE LTD's Corporate Identification Number (CIN) is U51909WB1982PLC034977 and its registration number is 34977. Users may contact DIAMOND COMMERCE LTD on its Email address - [email protected]. Registered address of DIAMOND COMMERCE LTD is 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071.
Current status of DIAMOND COMMERCE LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND COMMERCE 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 COMMERCE
Purchase full report of DIAMOND COMMERCE
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 COMMERCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIAMOND COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00573613 | ARUNAVA CHATTERJEE | Director | 2006-04-28 |
| 08914220 | UTPAL KUMAR ROY | Additional Director | 2023-06-12 |
| 00573593 | RAJENDRA KUMAR AMERIA | Director | 2006-04-28 |
Past Directors & Key Managerial Personnel of DIAMOND COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064340 | RAJ MURARI PODDAR | Director | - | 2022-11-29 |
Other Directorships of ARUNAVA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEKAY WAGONS LIMITED | U29253WB2008PLC123604 | Additional Director | - | 2019-09-21 |
| JEKAY WAGONS LIMITED | U29253WB2008PLC123604 | Director | - | 2022-03-08 |
| OM BESCO INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123428 | Additional Director | - | 2019-09-30 |
| OM BESCO INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123428 | Director | 2019-09-30 | Ongoing |
| BESCO BRAKES PRIVATE LIMITED | U51109WB2008PTC121736 | Additional Director | - | 2011-09-30 |
| BESCO BRAKES PRIVATE LIMITED | U51109WB2008PTC121736 | Director | 2011-09-30 | Ongoing |
| EXCELL PROJECTS LIMITED | U51909WB1983PLC036047 | Additional Director | 2011-10-18 | Ongoing |
| JAGAT GURU COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC137236 | Additional Director | - | 2019-09-28 |
| JAGAT GURU COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC137236 | Director | 2019-09-28 | Ongoing |
Other Directorships of UTPAL KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED | U26921WB1956PTC173506 | Additional Director | - | 2021-10-25 |
| JAUHAR FIREBRICKS & REFRACTORY WORKS PRIVATE LIMITED | U26921WB1956PTC173506 | Director | - | 2022-04-04 |
| TENSIYLE INDUSTRIES LIMITED | U51109WB1999PLC089036 | Additional Director | - | 2024-01-11 |
| SURPATI TRADELINK PRIVATE LIMITED | U51109WB2005PTC104437 | Additional Director | - | 2022-09-28 |
| SURPATI TRADELINK PRIVATE LIMITED | U51109WB2005PTC104437 | Director | 2022-07-18 | Ongoing |
| NAVIPLAST SUPPLIERS PVT LTD | U51909WB1996PTC078633 | Additional Director | 2020-10-13 | Ongoing |
| GLOBE EXIM LTD | U60210WB1938PLC009391 | Additional Director | 2022-06-23 | Ongoing |
Other Directorships of RAJ MURARI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENSIYLE INDUSTRIES LIMITED | U51109WB1999PLC089036 | Director | - | 2022-11-29 |
| SURPATI TRADELINK PRIVATE LIMITED | U51109WB2005PTC104437 | Director | - | 2022-09-28 |
| KESHAR VANIJYA PRIVATE LIMITED | U51109WB2005PTC104966 | Director | - | 2022-09-28 |
| JAGAT GURU COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC137236 | Additional Director | - | 2019-09-28 |
| JAGAT GURU COMMOTRADE PRIVATE LIMITED | U51909WB2009PTC137236 | Director | - | 2022-09-30 |
| GLOBE EXIM LTD | U60210WB1938PLC009391 | Additional Director | - | 2022-11-29 |
| DINKAR ADVISORY PRIVATE LIMITED | U74140WB2005PTC104792 | Director | - | 2022-09-29 |
Other Directorships of RAJENDRA KUMAR AMERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM BESCO INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123428 | Additional Director | - | 2011-09-30 |
| OM BESCO INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC123428 | Director | 2011-09-30 | Ongoing |
| ANURODH TRADING PRIVATE LIMITED | U51109WB1997PTC083497 | Director | 2010-01-01 | Ongoing |
| KESHAR VANIJYA PRIVATE LIMITED | U51109WB2005PTC104966 | Director | 2005-09-12 | Ongoing |
| OM BESCO GROUP HOLDINGS PRIVATE LIMITED | U65921WB2008PTC123398 | Additional Director | - | 2019-09-30 |
| OM BESCO GROUP HOLDINGS PRIVATE LIMITED | U65921WB2008PTC123398 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34100WB2001PTC093206 | NR MOTORS PRIVATE LIMITED | 9A 9TH FLOOR POONAM BUILDING 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U45200WB2007PTC113091 | AMBROSE INFRASTRUCTURE PRIVATE LIMITED | 9A, 9TH FLOOR, POONAM BUILDING 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U52190WB2012PTC177415 | MINDTRACK DEALMARK PRIVATE LIMITED | 9A, 9TH FLOOR, POONAM BUILDING 5/2, RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U60210WB1938PLC009391 | GLOBE EXIM LTD | 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC116621 | SUCCESS VYAPAAR PRIVATE LIMITED | 9A, 9TH FLOOR, POONAM BUILDING 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1983PLC036047 | EXCELL PROJECTS LIMITED | 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U65993WB1996PTC080607 | HIND GLOBLE CREDIT PVT LTD | 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U67120WB1981PTC033760 | SELLWIN INVESTMENTS PVT LTD | 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U70109WB1999PTC089561 | DAYLIGHT IMPEX PRIVATE LIMITED | 9A POONAM BUILDING 9TH FLOOR 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U74140WB1966PTC026861 | BASCON (CONSULTANTS) PVT LTD | 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U74140WB2005PTC104792 | DINKAR ADVISORY PRIVATE LIMITED | POONAM BLDG, 9C 9TH FLOOR 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U35203WB2004PTC170971 | OM BESCO SUPER FRICTION PRIVATE LIMITED | ROOM NO. 9C, POONAM BUILDING, 9TH FLOOR 5/2, RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U45201WB1998PTC088551 | SHREE HANUMAN BUILDERS PRIVATE LIMITED | FLAT NO 9A 9TH FLOOR POONAM BUILDING 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC218494 | CMG OVERSEAS PRIVATE LIMITED | 5/2 Russel Street 5th Floor Poonam Building , KOLKATA, West Bengal, India - 700071 |
| U24119WB1983PLC036381 | ROCK CHEMICALS AND PHOSPHATE LTD | 5/2 RUSSEL STREET POONAM BUILDING, 7TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| L27109WB1928PLC006190 | BESCO LTD. | 5/2 RUSSEL STREET POONAM BUILDING, 7TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01400WB2007PTC115215 | CMG AGRO PRIVATE LIMITED | 6TH FLOOR 5/2 RUSSEL STREET, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45200WB2007PTC113729 | SAVERA INFRASTRUCTURE SERVICES PRIVATE LIMITED | 5/2, RUSSEL STREET, POONAM BUILDING 6TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27100WB2007PTC120948 | ZOOM PELLETS & MINING PRIVATE LIMITED | 5/2 RUSSEL STREET 3RD FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U27100WB2007PTC120949 | ZOOM ROLLING MILLS PRIVATE LIMITED | 5/2 RUSSEL STREET 3RD FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U40106WB2007PTC120947 | ZOOM ENERGY PRIVATE LIMITED | 5/2 RUSSEL STREET 3RD FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122022 | ZOOM INFRASTRUCTURE PRIVATE LIMITED | 5/2 RUSSEL STREET 3RD FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U74140WB2007PTC120946 | ZOOM DESIGN & SERVICES PRIVATE LIMITED | 5/2 RUSSEL STREET 3RD FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U74999WB2007PTC120930 | ZODIAC TECHNO SERVICES PRIVATE LIMITED | 5/2 RUSSEL STREET 8TH FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U27209WB1992PLC054078 | BESCO WHEELS LTD. | POONAM BUILDING 7TH FLOOR5/2 KUSSEL STREET , 5/2 KUSSEL STREET, West Bengal, India - 700071 |
| U24100WB2008PTC127053 | SOLEX CHEMICALS PRIVATE LIMITED | Poonam Building, 2nd Floor, Flat No 2D, 5/2, Russell Street , Kolkata, West Bengal, India - 700071 |
| U51109WB1997PTC083487 | MANALI TRADELINK PRIVATE LIMITED | POONAM BLDG 9C, 9TH FLOOR 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC075432 | BPG AGENCIES PVT.LTD. | 6A & B POONAM 6TH FLOOR5/2 RUSSEL STREET P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U25190WB2012PTC186264 | ENAR RUBBER RECLAIM INDUSTRIES PRIVATE LIMITED | POONAM BUILDING 5/2, RUSSEL STREET , 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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| 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.