• 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 DEALCOM PRIVATE LIMITED

CIN: U51109WB2009PTC137230 As on: 2026-07-13

DIAMOND DEALCOM PRIVATE LIMITED (CIN: U51109WB2009PTC137230) is a Private company incorporated on 28 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3060000.00 and its paid up capital is Rs. 3052000.00.

DIAMOND DEALCOM 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 DEALCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of DIAMOND DEALCOM PRIVATE LIMITED are SURESH PANDIT, and RAMESH KUMAR SURANA.

DIAMOND DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2009PTC137230 and its registration number is 137230. Users may contact DIAMOND DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND DEALCOM PRIVATE LIMITED is 160, M G ROAD , KOLKATA, West Bengal, India - 700007.

Current status of DIAMOND DEALCOM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DIAMOND DEALCOM 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 Report

All 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 DEALCOM

Purchase full report of DIAMOND DEALCOM

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 DEALCOM 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAMOND DEALCOM
DIN Director Name Designation Appointment Date
10264411 SURESH PANDIT Director 2023-09-15
01310986 RAMESH KUMAR SURANA Director 2015-06-11
Past Directors & Key Managerial Personnel of DIAMOND DEALCOM
DIN Director Name Designation Appointment Date Cessation
00484077 RAMDEO SINGH Director - 2015-06-12
00486758 PARAS KUMAR KATELA Director - 2023-08-18
01230702 NITESH KUMAR NAHATA Director - 2012-02-28
02504971 PRAMOD PUGALIA Director - 2012-06-23
05235721 DEVMANI SHARMA Director - 2012-04-21
Other Directorships of SURESH PANDIT
Company Name CIN Designation Appointment Date Cessation
JATAYU TRADING PVT LTD U51109WB1993PTC058982 Director 2023-10-01 Ongoing
ISHVED EXPORTS PVT. LTD. U51909WB1993PTC058901 Director 2023-10-01 Ongoing
DRAVYAJYOTI MERCHANDISE PVT LTD U51909WB1993PTC058983 Director 2023-09-30 Ongoing
LEGEND VANIJYA PRIVATE LIMITED U51909WB2009PTC136427 Director 2023-09-29 Ongoing
Other Directorships of RAMDEO SINGH
Other Directorships of PARAS KUMAR KATELA
Other Directorships of NITESH KUMAR NAHATA
Company Name CIN Designation Appointment Date Cessation
MARUBHUMI AGENCY PRIVATE LIMITED. U51109AS2007PTC017456 Director - 2009-07-23
HARISIKESH VYAPAAR PRIVATE LIMITED U51109DL2007PTC237820 Director - 2009-07-23
CHAKRAPANI COMMODITIES PRIVATE LIMITED U51109JH2007PTC011066 Director - 2009-07-14
ABHIRUCHI MARKETING PRIVATE LIMITED U51109WB2007PTC113283 Director - 2009-07-14
AMRITVANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113301 Director - 2009-07-23
AAKANSHA DEALER PRIVATE LIMITED U51109WB2007PTC113338 Director - 2009-07-23
KALINDI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113342 Director - 2009-07-23
MARUBHUMI TRACON PRIVATE LIMITED. U51109WB2007PTC113343 Director - 2009-07-23
BHIKSHU AGENCY PRIVATE LIMITED U51109WB2007PTC113516 Director - 2009-07-14
BIYAS VANIJYA PRIVATE LIMITED U51109WB2008PTC122368 Director - 2009-07-15
JHILAM COMMERCE PRIVATE LIMITED U51109WB2008PTC122372 Director - 2009-07-24
ALAKANANDA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122380 Director - 2009-07-15
GODAVARI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122438 Director - 2009-07-24
TAPTI TRADECOM PRIVATE LIMITED U51109WB2008PTC122482 Director - 2009-07-24
ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-06-23
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director - 2012-02-28
SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
NAVKAR BARTER PRIVATE LIMITED U51909WB2007PTC120316 Director - 2011-09-08
DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
AAKARSHAN VINIMAY PRIVATE LIMITED U51909WB2009PTC136901 Director - 2012-02-28
UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2012-02-28
EVERLINK AGENCY PRIVATE LIMITED U51909WB2009PTC136968 Director - 2012-02-28
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director - 2012-02-28
FAVOURITE DEALER PRIVATE LIMITED U51909WB2009PTC137036 Director - 2012-02-28
INTERCITY VINCOM PRIVATE LIMITED U51909WB2009PTC137109 Director - 2012-02-28
SILVERLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137132 Director - 2012-02-28
PANGHAT DISTRIBUTORS PRIVATE LIMITED U74900WB2007PTC113284 Director - 2009-07-24
Other Directorships of RAMESH KUMAR SURANA
Other Directorships of PRAMOD PUGALIA
Other Directorships of DEVMANI SHARMA
Company Name CIN Designation Appointment Date Cessation
SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director - 2018-08-20
WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Additional Director - 2018-09-29
WONDERFUL SALES PRIVATE LIMITED U51109WB2009PTC137229 Director 2018-09-29 Ongoing
AAKARSHAN VINIMAY PRIVATE LIMITED U51909WB2009PTC136901 Director - 2013-08-10
UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2019-05-31
EVERLINK AGENCY PRIVATE LIMITED U51909WB2009PTC136968 Director - 2019-05-31
DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director - 2018-08-20
FAVOURITE DEALER PRIVATE LIMITED U51909WB2009PTC137036 Director - 2019-05-31
INTERCITY VINCOM PRIVATE LIMITED U51909WB2009PTC137109 Director - 2015-05-08
SILVERLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137132 Director - 2018-08-20
LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Additional Director - 2018-09-29
LIFELINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137134 Director - 2021-07-17
HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Additional Director - 2018-09-29
HARMONY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137201 Director 2018-09-29 Ongoing
MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Additional Director - 2018-09-29
MANGALDHAM TRADING PRIVATE LIMITED U52190WB2010PTC155886 Director 2018-09-29 Ongoing
MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Additional Director - 2018-09-29
MANGALDHAM DEALERS PRIVATE LIMITED U52190WB2010PTC155986 Director 2018-09-29 Ongoing
MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Additional Director - 2018-09-29
MAJESTIC DEALMARK PRIVATE LIMITED U52190WB2010PTC156137 Director 2018-09-29 Ongoing
PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Additional Director - 2018-09-29
PIXEL COMMOTRADE PRIVATE LIMITED U52190WB2010PTC156138 Director 2018-09-29 Ongoing
NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Additional Director - 2018-09-29
NAMOKAR TRADECOM PRIVATE LIMITED U52190WB2011PTC157665 Director 2018-09-29 Ongoing
KAVERI DEALCOM PRIVATE LIMITED U52190WB2011PTC157668 Additional Director - 2018-09-29
KAVERI DEALCOM PRIVATE LIMITED U52190WB2011PTC157668 Director 2018-09-29 Ongoing
ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Additional Director - 2018-09-29
ARISTO DEALMARK PRIVATE LIMITED U52190WB2011PTC157862 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U17111WB1996PTC076730 BURMAN APPARELS PVT LTD 160 M G ROAD , KOLKATA, West Bengal, India - 700007
U52190WB2009PTC140529 RADHA BARTER PRIVATE LIMITED 160, M.G.ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC136427 LEGEND VANIJYA PRIVATE LIMITED 160 M G ROAD , KOLKATA, West Bengal, India - 700007
U51109WB1993PTC058982 JATAYU TRADING PVT LTD 160,M.G.ROAD , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC058901 ISHVED EXPORTS PVT. LTD. 160, M.G.ROAD , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC058983 DRAVYAJYOTI MERCHANDISE PVT LTD 160, M.G.ROAD , KOLKATA, West Bengal, India - 700007
U70200WB2010PTC145775 SANKATMOCHAN REAL ESTATE & DEVELOPERS PRIVATE LIMITED 160 M.G.ROAD , KOLKATA, West Bengal, India - 700007
U24239WB2004PTC097774 D.S. RESEARCH & HOSPITAL INSTITUTE PRIVATE LIMITED 160 M G ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB1998PTC087026 BAID BUSINESS PRIVATE LIMITED 160 M G ROAD.P.S. BURABAZAR , KOLKATA, West Bengal, India - 700007
U52590WB2010PTC154308 PRABHA DISTRIBUTORS PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52590WB2010PTC154310 ROSE COMTRADE PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171947 SAKSHI DEALMARK PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51900WB2011PTC171113 ONRISE VINCOM PRIVATE LIMITED 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC120153 GAJANAND TRADE-LINK PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC183304 SUPERDEAL COMMODITIES PRIVATE LIMITED 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74140WB2012PTC183614 SUBHSHREE ADVISORY SERVICES PRIVATE LIMITED 160,M.G.ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U18109WB2022PTC256834 TAVAKA INNOVATIONS PRIVATE LIMITED C/O ASHOK KR CHURIWALA (AGARWALA) 160, M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2014PTC200373 DHANSILK VINIMAY PRIVATE LIMITED 163 B , M G ROAD, 2ND FLOOR KOLKATA - 700007,KOLKATA,Kolkata,West Bengal,700007-India
U70109WB2011PTC169216 AASTHA ASHRAY PRIVATE LIMITED M/S. PANCHIRAM NAHATA 177, M.G.ROAD , KOLKATA, West Bengal, India - 700007
U70102WB2015PTC204982 ANNDATA DEVELOPERS PRIVATE LIMITED 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007
U15312WB2005PTC103505 U B RICE MILL PRIVATE LIMITED C/O. G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2011PTC159132 GUGANRAM TEXCOM PRIVATE LIMITED 161/1, M G ROAD, ROOM NO- 63G 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC135582 U B IMPEX PRIVATE LIMITED C/O-G. P. MASKARA 173, M. G. ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
AAJ-7654 SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007
ACD-5220 RUGER CONFECTIONERY LLP 118 M G ROAD,Kolkata,Kolkata,West Bengal,India-700007
U51901WB2022PTC252624 VIRA AGENCY PRIVATE LIMITED 173 M.G ROAD,KOLKATA,Kolkata,West Bengal,700007-India
ACY-3850 RAINBEAR INDUSTRIES LLP 154, M.G Road,Ground Floor,Kolkata,Kolkata,West Bengal,India-700007
ACT-4577 TICKLEFIN GARMENTS LLP 195/1/1 M G ROAD,Kolkata,Kolkata,West Bengal,India-700007
U66120WB2018PTC228436 PRUDENTPULSE SECURITIES PRIVATE LIMITED 171/1, M.G.ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700007-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99