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 (INDIA) UTILITY PRIVATE LIMITED
CIN: U74900WB2015PTC206647 As on: 2026-07-13
DIAMOND (INDIA) UTILITY PRIVATE LIMITED (CIN: U74900WB2015PTC206647) is a Private company incorporated on 09 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
DIAMOND (INDIA) UTILITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIAMOND (INDIA) UTILITY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DIAMOND (INDIA) UTILITY PRIVATE LIMITED are SWAPAN MANDAL, and RINKU MANDAL MADAK.
DIAMOND (INDIA) UTILITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC206647 and its registration number is 206647. Users may contact DIAMOND (INDIA) UTILITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND (INDIA) UTILITY PRIVATE LIMITED is 1, BANJETIYA COLONI BERHAMPORE MURSHIDABAD Murshidabad WB 742102 IN.
Current status of DIAMOND (INDIA) UTILITY PRIVATE LIMITED is - Strike Off.
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 (INDIA) UTILITY 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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Purchase full report of DIAMOND (INDIA) UTILITY
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 (INDIA) UTILITY 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 (INDIA) UTILITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07103739 | SWAPAN MANDAL | Director | 2015-06-09 |
| 07152403 | RINKU MANDAL MADAK | Director | 2015-06-09 |
Past Directors & Key Managerial Personnel of DIAMOND (INDIA) UTILITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPAN MANDAL
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Other Directorships of RINKU MANDAL MADAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC201711 | A. K. DISTRIBUTORS(AUTOMOBILES) PRIVATE LIMITED | Plot- 327, Block- Berhampore P.O. Cossimbazar Raj Kaobeltala Murshidabad WB 742102 IN |
| U29109WB2023PTC260304 | E3 QUICKER PRIVATE LIMITED | VILL- NAGRAJOLE, PANCHPIRTALA,BERHAMPORE, MURSHIDABAD,Murshidabad,Murshidabad,West Bengal,742102-India |
| U65100WB2022NPL253253 | BAANGASAATHI MICRO SERVICE FOUNDATION | 30 KHETRAMANI RAJAKINI LANE, P.O KHAGRA NEAR DR GOUTAM B BERHAMPORE, MURSHIDABAD,MURSHIDABAD,Murshidabad,West Bengal,742102-India |
| U88900WB2024NPL270784 | BIINA WELFARE FOUNDATION | 1 NO MONINDRA NAGAR,COSSIMBAZAR,Berhampore,Murshidabad,West Bengal,742102-India |
| U45400WB2012PLC173224 | INTENT PROJECTS LIMITED | 1 NO BANJETIA, P.O BANJETIA BERHAMPORE , MURSHIDABAD, West Bengal, India - 742102 |
| U47912WB2025PTC283391 | EVERGREEN ESSENTIALS PRIVATE LIMITED | C/O- MANASH SARKHEL,7/1 BRINDABAN BAGCHI LANE,Berhampore,Murshidabad,West Bengal,742102-India |
| U51909WB2011PTC157845 | RAMDARBAR DISTRIBUTORS PRIVATE LIMITED | VILLAGE- KESAB NAGAR ( RADHIKA NAGAR), PO- KASIM BAZAR RAJ PS- BAHARAMPUR BAHARAMPUR Murshidabad WB 742102 IN |
| U01611WB2023PTC262107 | VEDANTIC ORGANICHUMANS PRIVATE LIMITED | Flat No. 2B, B-Block, 15/1, Rosh Ganj Road,,Cossimbazar Raj,,Berhampore,Murshidabad,West Bengal,742102-India |
| ACU-0946 | SIYASAH LABS LLP | SUNDIPUR BERHAMPORE,Murshidabad,Murshidabad,West Bengal,India-742102 |
| U51909WB2022PTC252554 | NARAYANIMAA EXIM PRIVATE LIMITED | 4 MANINDARANAGAR, BERHAMPORE COSSIMBAZAR RAJ,MURSHIDABAD,Murshidabad,West Bengal,742102-India |
| U46632WB2024PTC267547 | MIM INNOVATION PRIVATE LIMITED | C/O ASRAFUL SK,BHAKURI, BERHAMPORE,Murshidabad,Murshidabad,West Bengal,742102-India |
| U29253WB2011PLC161480 | GREENBANGLA AGROTECH INDIA LIMITED | BANJETIA HOUSING MORE COSSIMBAZAR BERHAMPORE, MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742102 |
| U72900WB2019PTC230682 | INVESOLS FUTURISTICS PRIVATE LIMITED | C/O Suchitra Chakraborty Nabapally Panchanantala, Karbala Road, Berhampore,MURSHIDABAD,Murshidabad,West Bengal,742102-India |
| U01500WB2024PTC268795 | SUDDHYA JAIVIK SANGSAR PRIVATE LIMITED | Flat No. 2B, B-Block,,15/1, Rosh Ganj Road,,Murshidabad,Murshidabad,West Bengal,742102-India |
| U01403WB2012PLC172789 | NABADIGANTA AGROTECH INDIA LIMITED | VILL- KADBELTALA, P.O- BOALIADANGA P.S- BERHAMPORE, DIST: MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742102 |
| U88100WB2023NPL267132 | EKOTA SERVICES FOUNDATION | C/O NIRMAL SARKAR, Vill-2 NO BANJETIA,P.O-BANJETIA, P.S-BERHAMPORE,,Murshidabad,Murshidabad,West Bengal,742102-India |
| U18200WB2023PTC260927 | JOYFUL VIRTUAL ENTERTAINMENT PRIVATE LIMITED | C/O JAGADISH MAJUMDER S/O JATINDRA MAJUMDAR, NA HATINAGAR,P.O. HATINAGAR NEAR MONDIR, BERHAMPORE,Murshidabad,Murshidabad,West Bengal,742102-India |
| U46497WB2025OPC282127 | LVY HEALTHSPECIALITY (OPC) PRIVATE LIMITED | C/O ANARUL SHA, SHILPUKUR,BERHAMPORE,Berhampore,Murshidabad,West Bengal,742102-India |
| U46497WB2026OPC285675 | HEALVINTO PHARMACEUTICALS (OPC) PRIVATE LIMITED | C/O NASIFA AHASAN, VILL-,SHILPUKUR, PS-BERHAMPORE,Berhampore,Murshidabad,West Bengal,742102-India |
| U16232WB2024PTC269401 | MAMA BHAGNE TIMBER AND PLYWOOD PRIVATE LIMITED | S/O- SAMSHER VILL- RAJANAGAR MURSHIDABAD,Murshidabad,Murshidabad,West Bengal,742102-India |
| U88900WB2024NPL270763 | BANGA WOMEN EMPOWERMENT FOUNDATION | DAG ? 268, KH ? 7815,,Murshidabad,Murshidabad,Murshidabad,West Bengal,742102-India |
| U88900WB2024NPL269174 | SARTHAK JANAKALYAN FOUNDATION | GOPAL MANDAL,KESHABNAGAR,Berhampore,Murshidabad,West Bengal,742102-India |
| U88900WB2024NPL270798 | BHROMOR SEVA FOUNDATION | 4NO. MANINDRANAGAR,Berhampore,Murshidabad,West Bengal,742102-India |
| U18109WB2020PTC241519 | BENGAL SILK & GARMENT EXPORT PRIVATE LIMITED | HATI NAGAR BERHAMPORE , MURSHIDABAD, West Bengal, India - 742102 |
| U72500WB2022PTC253069 | PREFACE SOLUTION PRIVATE LIMITED | 3 NO BANJETIA, COSSIMBAZAR,,BERHAMPORE,Murshidabad,West Bengal,742102-India |
| U14103WB2026PTC286198 | ARISE FLOW CLOTHING PRIVATE LIMITED | 3 No. Banjetia, Kalimore,,Benjetia,Berhampore,Murshidabad,West Bengal,742102-India |
| U01403WB2013PTC190126 | MURSHIDABAD AGRO PRODUCER COMPANY LIMITED | MADAPUR HATINAGAR , BERHAMPORE , MURSHIDABAD, West Bengal, India - 742102 |
| U46101WB2024PTC273873 | LAKSHMI DYNAMIC PRIVATE LIMITED | 28/24, Rose Ganj Road,Berhampore,Murshidabad,West Bengal,742102-India |
| U68100WB2026OPC285650 | SUBHAVNEE PROJECTS (OPC) PRIVATE LIMITED | 98/12, Dayanagar Road,Khagra,Berhampore,Murshidabad,West Bengal,742102-India |
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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.
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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.
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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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