DIAMOND REALTY LIMITED (CIN: U85110WB1990PLC117449) is a Public company incorporated on 09 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
DIAMOND REALTY LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND REALTY LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of DIAMOND REALTY LIMITED are ASHOK KUMAR DASSANI, PAWAN KUMAR CHHAWCHHARIA, and UMRAO CHAND JAIN.
DIAMOND REALTY LIMITED's Corporate Identification Number (CIN) is U85110WB1990PLC117449 and its registration number is 117449. Users may contact DIAMOND REALTY LIMITED on its Email address - [email protected]. Registered address of DIAMOND REALTY LIMITED is BIRLA BUILDING, 2ND FLOOR, 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of DIAMOND REALTY LIMITED is - Active.
| CIN | U85110WB1990PLC117449 |
| Name | DIAMOND REALTY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 117449 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1990-10-09 |
| Age of Company | 34 years, 5 months, 4 days |
| Activity | NIC Code: 8511 NIC Description: Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMOND REALTY LIMITED |
| SOUTH FIRST HOUSING COMPANY LTD |
| U85110WB1990PLC117449 |
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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 REALTY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00139359 | ASHOK KUMAR DASSANI | Director | 2022-02-09 |
| 00200547 | PAWAN KUMAR CHHAWCHHARIA | Director | 2002-11-25 |
| 00008980 | UMRAO CHAND JAIN | Director | 2002-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139359 | ASHOK KUMAR DASSANI | Director appointed in casual vacancy | - | 2022-09-30 |
| 00171765 | KAPIL GUPTA | Additional Director | - | 2008-09-10 |
| 00171765 | KAPIL GUPTA | Director | - | 2016-11-24 |
| 00004389 | SAYAR CHAND JAIN | Director | - | 2022-01-11 |
| 00107693 | NIRBHAYA LODHA | Additional Director | - | 2008-09-10 |
| 00107693 | NIRBHAYA LODHA | Director | - | 2013-03-14 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14100WB1972PLC216092 | MORCHANA ORIENTAL LIMITED | 2ND FLOOR, BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U25209WB2021PLC243682 | BTRL LIMITED | 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAA-6134 | TRIARCHIC ADVISORY RESOURCES LLP | 9/1, R.N. MUKHERJEE ROAD BIRLA BUILDING (2ND FLOOR) KOLKATA, West Bengal, India - 700001 |
| U74900WB2015PLC206720 | CYGNET INDUSTRIES LIMITED | BIRLA BUILDING, 8TH FLOOR 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| L17119WB1935PLC046111 | THE RAMESHWARA JUTE MILLS LTD | BIRLA BUILDING 8TH FLOOR, 9/1, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001 |
| L24131WB1948PLC095302 | PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED | BIRLA BUILDING, 11TH FLOOR 9/1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U15549WB2020PTC240715 | GRANDIFLORA SOLUTIONS PRIVATE LIMITED | Birla Building, 10th Floor 9/1, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U15400WB2020PTC240713 | RIGDOM PRODUCTS PRIVATE LIMITED | Birla Building, 10th Floor 9/1, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U15412WB2021PTC244593 | ARANYANI RESOURCES PRIVATE LIMITED | Birla Building, 10th Floor 9/1, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U18101WB1963PLC025794 | KAMAL TRADING CO LIMITED | BIRLA BUILDING 7TH FLOOR9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U29130WB1948PLC260572 | NATIONAL BEARING COMPANY (JAIPUR) LIMITED | 11TH FLOOR BIRLA BUILDING 9/1, R. N. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700001 |
| U02710WB1938PLC209971 | CENTRAL INDIA INDUSTRIES LTD. | BIRLA BUILDING - 11TH FLOOR 9/1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U35201WB1932PLC007342 | PILANI PROPERTIES LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L15421WB1933PLC023070 | NEW INDIA RETAILING & INVESTMENT LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L15312WB1986PLC040176 | CHANDAUSI RICE MILLS LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L33125WB1986PLC041444 | BIRLA CENTURY FINANCE LTD. | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L51109WB1943PLC041317 | INDIAN INDUSTRIAL TRADERS & DEALERS LIMI TED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L51909WB1982PLC034630 | BTS EXPORTS LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| L65993WB1938PLC041312 | GWALIOR COMMERCIAL COMPANY LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U67120WB1986PLC041679 | HARGAON INVESTMENT & TRADING CO LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U14100WB1951PLC103575 | NARKATIAGANJ FARMS LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U15520WB1958PLC023745 | ALCO-CHEM LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U15421WB1934PLC008026 | RANCHI ENTERPRISES AND PROPERTIES LTD. | BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U26959WB1997PTC082661 | BIRLA READYMIX PRIVATE LIMITED | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U27310WB1981PLC034323 | USHA FLOWELL LTD. | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U17232WB1989PTC046562 | BIRLA ODESSA INDUSTRIES PRIVATE LIMITED | BIRLA BUILDING9/1 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U21014WB1988PLC044659 | BIAX LTD. | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U31300WB1981PLC034373 | CYD.B. LTD | 9/1 R N MUKHERJEE ROAD BIRLA BUILDING , KOLKATA, West Bengal, India - 700001 |
| U27209WB1976PTC030751 | MANJU METAL TRADERS PVT LTD | BIRLA BUILDING9/1 R N MUKH-ERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U14219WB1949PLC240041 | RAJASTHAN INDUSTRIES LIMITED. | BIRLA BUILDING, 11TH FLOOR 9/1, R. N. MUKEHRJEE ROAD , KOLKATA, West Bengal, India - 700001 |
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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.
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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.
| 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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