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 INFOTECH PRIVATE LIMITED
CIN: U51909WB1998PTC088342
DIAMOND INFOTECH PRIVATE LIMITED (CIN: U51909WB1998PTC088342) is a Private company incorporated on 27 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3315000.00.
DIAMOND INFOTECH 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 INFOTECH PRIVATE LIMITED'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 INFOTECH PRIVATE LIMITED are MANOJ RATHI, and SUBHENDU DHAR.
DIAMOND INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC088342 and its registration number is 88342. Users may contact DIAMOND INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND INFOTECH PRIVATE LIMITED is 6, Lyons Range, Ground Floor, , Kolkata, West Bengal, India - 700001.
Current status of DIAMOND INFOTECH 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
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Previous CINs
ZaubaCorp's company report for DIAMOND INFOTECH 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 INFOTECH
Purchase full report of DIAMOND INFOTECH
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 INFOTECH 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 INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139464 | MANOJ RATHI | Whole-time director | 2012-04-01 |
| 00139542 | SUBHENDU DHAR | Managing Director | 2012-04-01 |
Past Directors & Key Managerial Personnel of DIAMOND INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139464 | MANOJ RATHI | Director | - | 2012-04-01 |
| 00139542 | SUBHENDU DHAR | Director | - | 2012-04-01 |
Other Directorships of MANOJ RATHI
Other Directorships of SUBHENDU DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISERVE SOLUTIONS & SERVICES PRIVATE LIMITED | U72200WB2006PTC112277 | Director | - | 2012-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100WB2009PTC135122 | M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No- 1,Kolkata,Kolkata,West Bengal,700001-India |
| U66220WB2026PTC288054 | SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED | Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India |
| AAP-4641 | VESTRA EBITDA MANAGERS LLP | 6, Lyons Range, Unit -5 Ground Floor Kolkata, West Bengal, India - 700001 |
| U52390WB2010PTC141606 | DIVINE MERCHANTS PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001 |
| U51909WB2008PLC127164 | SARATHI DEALERS LIMITED | 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165106 | CROSSROAD COMMOTRADE PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC165158 | PLEASENT VINIMAY PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC171274 | MINDPOWER SALES PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC171277 | REMIND AGENCIES PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC171278 | REMIND VINCOM PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No- 1 , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC125901 | VIDHATA VINTRADE PRIVATE LIMITED | 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125903 | SHRESTHA COMMODEAL PRIVATE LIMITED | 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125917 | HANDPOT VYAPAAR PRIVATE LIMITED | 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PLC127586 | HIGHLAND DEALCOM LIMITED | 6, LYONS RANGE, FORTUNE CHAMBERS DALHOUSIE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC192070 | TANZIL TOWER PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001 |
| U70109WB2011PTC171273 | MINDPOWER REALCON PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001 |
| U74140WB2009PTC137767 | FLYING BIRD MARKETING PRIVATE LIMITED | 6 Lyons Range Ground Floor, Room No-1 , Kolkata, West Bengal, India - 700001 |
| U15100WB2017PTC219430 | TEKFOODS INTERNATIONAL PRIVATE LIMITED | FORTUNE CHAMBERS, G-44, GROUND FLOOR 6, LYONS RANGE , Kolkata, West Bengal, India - 700001 |
| U52190WB2010PTC140668 | AADINATH AGENCIES PRIVATE LIMITED | 6, LYONS RANGE, ROOM NO. - 13, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074538 | ULEKH VINIMAY PVT LTD | G-50, GROUND FLOOR, FORCHUNE CHAMBERS, 6 LYONS RANGE, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062750 | SPFL COMMODITIES PRIVATE LIMITED | G-50, GROUND FLOOR, FORCHUNE CHAMBER 6 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PLC070370 | MANUSH DISTRIBUTORS LTD. | G-50, GROUND FLOOR, FORCHUNE CHAMBER 6 LYONS RANGE , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC140992 | REGAL COMMOSALES PRIVATE LIMITED | 6, LYONS RANGE, DALHOUSIE GROUND FLOOR, ROOM NO - 35 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2014PTC200716 | PINGAKSH TRADES PRIVATE LIMITED | 6 LYONS RANGE FORTUNE CHAMBER ROOM NO-2 GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB1994PTC062081 | WELLMAN SALES AGENCY PVT LTD | Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001 |
| U51909WB1996PTC078600 | SUNRISE MERCHANDISE PVT LTD | Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC075883 | ANUDEEP CONSULTANTS PVT.LTD. | Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001 |
| U51109WB1996PTC078066 | ALLWORTH MERCHANDISE PVT LTD | Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC064288 | EVIKA VINCOM PVT. LTD. | Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10177554 | 2009-08-24 | 2010-03-25 | 2011-12-01 | 61,000,000.00 | Karnataka Bank Limited | |
| 10242929 | 2010-09-27 | 2019-04-12 | 2021-11-12 | 120,000,000.00 | Standard Chartered Bank | |
| 10281219 | 2011-03-23 | 2019-04-02 | 2021-11-12 | 120,000,000.00 | Standard Chartered Bank | |
| 100029464 | 2016-04-01 | 2019-04-02 | 2021-11-12 | 16,000,000.00 | Standard Chartered Bank | |
| 100327716 | 2020-02-26 | 2023-07-20 | - | 296,000,000.00 | ICICI BANK LIMITED | |
| 100466513 | 2021-02-10 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100504742 | 2021-11-25 | - | - | 20,500,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100901685 | 2024-03-26 | - | - | 55,000,000.00 | Indian Overseas Bank |
- 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.
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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.
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As on: 2026-07-13
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