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 PLASTICS PVT.LTD.
CIN: U25209WB1996PTC079937 As on: 2026-07-13
DIAMOND PLASTICS PVT.LTD. (CIN: U25209WB1996PTC079937) is a Private company incorporated on 05 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5952500.00.
DIAMOND PLASTICS PVT.LTD.'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 PLASTICS PVT.LTD.'s NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of DIAMOND PLASTICS PVT.LTD. are KISHAN JAISWAL, and AKASH JAISWAL.
DIAMOND PLASTICS PVT.LTD.'s Corporate Identification Number (CIN) is U25209WB1996PTC079937 and its registration number is 79937. Users may contact DIAMOND PLASTICS PVT.LTD. on its Email address - [email protected]. Registered address of DIAMOND PLASTICS PVT.LTD. is PAKURIA LAKHANPURDOMJUR , HOWRAH, West Bengal, India - 000000.
Current status of DIAMOND PLASTICS PVT.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
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Previous CINs
ZaubaCorp's company report for DIAMOND PLASTICS . 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 PLASTICS .
Purchase full report of DIAMOND PLASTICS .
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 PLASTICS . 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 PLASTICS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653041 | KISHAN JAISWAL | Director | 2006-08-09 |
| 05341379 | AKASH JAISWAL | Director | 2012-08-01 |
Past Directors & Key Managerial Personnel of DIAMOND PLASTICS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653047 | SANTOSH JAISWAL | Director | - | 2017-03-01 |
Other Directorships of KISHAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAKSHITIZ REALITY LLP | AAF-2068 | Designated Partner | 2015-11-23 | Ongoing |
| NOTUN DIAMOND PLASTICS LLP | AAO-6125 | Designated Partner | 2019-03-25 | Ongoing |
Other Directorships of SANTOSH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOTUN DIAMOND PLASTICS LLP | AAO-6125 | Designated Partner | 2019-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233WB1947PLC016067 | GAZIPUR AYURVEDIC PHARMACY LTD. | GAZIPUR,HOWRAH. , HOWRAH, West Bengal, India - 000000 |
| U27320WB1962PTC025634 | MANDARIA ENGINEERING WORKS PVT LTD | DAS NAGAR, HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U28112WB1962PTC025438 | BHARATI MACHINERY & IMPLEMENTS PVT LTD | HOWRAH AMTA ROADBATTIKARI , HOWRAH., West Bengal, India - 000000 |
| U27310WB1995PTC075637 | A J CAST ALLOYS PVT LTD | BALTIKURI SHIBTOLLA HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U24131WB1973PTC028943 | EASTERN ELASTOMERS PVT LTD | HOWRAH AMTA ROADKALITOLABALTI , HOWRAH, West Bengal, India - 000000 |
| U51909WB1986PTC040358 | ECONOMIC FEEDS PVT LTD | HOWRAH AMTA ROADDOMJUR , HOWRAH, West Bengal, India - 000000 |
| U29130WB1994PTC061751 | A.M. ENGINEERING PVT. LTD. | KATLIA NIBRA, HOWRAH AMTA ROAD , HOWRAH, West Bengal, India - 000000 |
| U28129WB1994PTC065195 | DAMANI PACKAGING PVT LTD | HOWRAH-AMTA ROADDHARAPARA BALTIKURI DASNAGAR , HOWRAH, West Bengal, India - 000000 |
| U51109WB1946PTC014739 | TARAPADA CHATTERJEE AND CO PVT LTD | 20, RAMKRISHNAPUR GHAT ROAD,HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U51909WB1964PTC026051 | SATEL ELECTRICAL PVT. LTD. | J 14 HOWRAH INDUSTRIAL ESTATEBALTIKURI , HOWRAH, West Bengal, India - 000000 |
| U74140WB1989PTC047557 | TECH FLOUR (INDIA) P. LTD. | 7, HAZARIMAL SHAHROAD, SALKIA,HOWRAH. , HOWRAH., West Bengal, India - 000000 |
| U24121WB1979PTC032289 | CREMOLIT CHEMICALS PVT LTD | ICHAPUR SANTARAGACHI,HOWRAH-4. , HOWRAH-4., West Bengal, India - 000000 |
| U31200WB1985PTC038675 | EXPO ENGINEERS PVT.LTD. | HOWRAH AMTA ROAD P O BULTIKURI , HOWRAH, West Bengal, India - 000000 |
| U31300WB1963PLC025852 | STAR WIRE (INDIA) LTD. | 106, GIRISH GHOSE RD., BELURMATH, HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U51909WB1997PLC084810 | FAIRNESS GREEN PLANTATION AND FINANCE LI MITED. | 74 SRINATH POREL LANEP S HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U70101WB1992PTC054944 | VISHWARATAN BUILDERS PVT. LTD. | 37, BHAGWAN GANGULY LANE,HOWRAH-1. , HOWRAH, West Bengal, India - 000000 |
| U74210WB1965PTC026433 | PRADIP STEELCONS PVT LTD | 4 HOWRAH ROAD P O SALKIA, , HOWRAH, West Bengal, India - 000000 |
| U27310WB1964PTC025997 | MAHESH STEEL CO PVT LTD | 392, G.T.ROAD, (NORTH), SALKIA, HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U27103WB1934PLC008101 | NATIONAL IRON AND STEEL CO LTD | P.O. BELUR MATH,HOWRAH, W.B. , HOWRAH, West Bengal, India - 000000 |
| U70109WB1989PTC046975 | AASTHA PROPERTIES PVT LTD. | 19, KINGS ROAD, P.S.& DIST.HOWRAH. , HOWRAH, West Bengal, India - 000000 |
| U22219WB1978PTC031829 | FARMCOKE (INDIA) PVT. LTD. | 110, DHARMOTOLLA RD, SALKIA,DIAT- HOWRAH , DIAT- HOWRAH, West Bengal, India - 000000 |
| U15491WB1963PTC025948 | ITCO TEA SALES PVT LTD | 27/3, BAJEY SIBPUR, 2ND BYELANE, HOWRAH. , HOWRAH, West Bengal, India - 000000 |
| U51491WB1990PTC049711 | RAINBOW FIBRE PVT.LTD. | 1, ISHAN BOSE LANE, SHIBPUR,HOWRAH (W.B) , HOWRAH, West Bengal, India - 000000 |
| U70109WB1996PTC081612 | BHAGYA SHREE COMPLEX AND PROJECTS PVT.LT D. | 183/1,S.R.C.RD.,SALKIA,HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U32109WB1981PTC033537 | BOSE ELECTRONICS PVT LTD | 52/2, MAHENDRA BAGCHI ROAD,BALLY, HOWRAH , BALLY, HOWRAH, West Bengal, India - 000000 |
| U51109WB1941PLC010439 | BINANI METALS LTD | 103/24/1 FORE SHORE ROAD,SHIBPUR, HOWRAH-1 , HOWRAH, West Bengal, India - 000000 |
| U51109WB1994PLC063945 | AMINSON VYAPAAR LTD. | 21/1/1 KAILASH BOSE LANE P S HOWRAH , HOWRAH, West Bengal, India - 000000 |
| U67110WB1993PTC057954 | JAGANNATH CREDIT PVT. LTD. | 9, S.N. TEMPLE ROAD,BANDAGHAT HOWRAH. , BANDAGHAT HOWRAH., West Bengal, India - 000000 |
| U67120WB1993PTC057952 | JAGANNATH FINTRADE PVT. LTD. | 9, S.N. TEMPLE ROAD,BANDAGHAT, HOWRAH. , BANDAGHAT, HOWRAH., West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10182598 | 2009-09-23 | 2020-11-24 | - | 27,150,000.00 | Indian Bank | |
| 100574954 | 2022-02-15 | - | - | 30,000,000.00 | ICICI BANK LIMITED | |
| 100682974 | 2023-02-17 | - | - | 80,000,000.00 | Indian Bank | |
| 100930226 | 2024-06-10 | - | - | 60,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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