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 SHIPPING COMPANY LTD
CIN: L35111WB1991PLC051490 As on: 2026-07-13
DIAMOND SHIPPING COMPANY LTD (CIN: L35111WB1991PLC051490) is a Public company incorporated on 22 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 37284110.00.
DIAMOND SHIPPING COMPANY LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIAMOND SHIPPING COMPANY LTD's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
Directors of DIAMOND SHIPPING COMPANY LTD are BISWANATH SARAF, ANIL KUMAR SHARMA, and SHIV RATAN KHEMKA.
DIAMOND SHIPPING COMPANY LTD's Corporate Identification Number (CIN) is L35111WB1991PLC051490 and its registration number is 51490. Users may contact DIAMOND SHIPPING COMPANY LTD on its Email address - [email protected]. Registered address of DIAMOND SHIPPING COMPANY LTD is 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071.
Current status of DIAMOND SHIPPING COMPANY LTD is - Under Liquidation.
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 SHIPPING COMPANY 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 SHIPPING COMPANY
Purchase full report of DIAMOND SHIPPING COMPANY
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 SHIPPING COMPANY 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 SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180843 | BISWANATH SARAF | Director | 1991-04-22 |
| 02695534 | ANIL KUMAR SHARMA | Director | 2009-10-01 |
| 06972038 | SHIV RATAN KHEMKA | Director | 2014-08-25 |
Past Directors & Key Managerial Personnel of DIAMOND SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020215 | PANKAJ SARAF | Director | - | 2014-06-10 |
| 00180863 | PRADEEP KUMAR SARAF | Director | - | 2014-06-10 |
Other Directorships of PANKAJ SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF AGRITECHBIZ LLP | ACE-0322 | Designated Partner | 2023-11-21 | Ongoing |
| YASH FLORICULTURE PRIVATE LIMITED | U01409WB2004PTC098376 | Director | 2008-02-04 | Ongoing |
| SKYRISE OVERSEAS PRIVATE LIMITED | U51909WB1987PTC042374 | Director | - | 2011-04-01 |
| LEGENDARY GEMS PRIVATE LIMITED | U52390WB1992PTC056159 | Director | - | 2011-04-28 |
| DIAMOND LOGISTICS PVT.LTD. | U60210WB1994PTC065090 | Director | 1996-07-12 | Ongoing |
| HARSH MARITIME PVT LTD | U63090WB1995PTC073409 | Director | 2001-09-04 | Ongoing |
| NUPUR VINIYOG PVT LTD | U67120WB1992PTC056156 | Director | - | 2014-04-02 |
| DIAMOND ENERGY RESOURCES PRIVATE LTD | U74999WB2005PTC105198 | Director | 2005-09-05 | Ongoing |
Other Directorships of BISWANATH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGENDARY GEMS PRIVATE LIMITED | U52390WB1992PTC056159 | Director | - | 2007-11-15 |
Other Directorships of PRADEEP KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF AGRITECHBIZ LLP | ACE-0322 | Designated Partner | 2023-11-21 | Ongoing |
| MIZO ORGANIC LIMITED | U01122MZ2008PLC008239 | Director | 2008-05-02 | Ongoing |
| YASH FLORICULTURE PRIVATE LIMITED | U01409WB2004PTC098376 | Director | 2004-04-21 | Ongoing |
| LEGENDARY GEMS PRIVATE LIMITED | U52390WB1992PTC056159 | Director | - | 2011-04-28 |
| NUPUR VINIYOG PVT LTD | U67120WB1992PTC056156 | Director | - | 2010-08-17 |
| DIAMOND ENERGY RESOURCES PRIVATE LTD | U74999WB2005PTC105198 | Director | 2007-03-29 | Ongoing |
| HINDUSTHAN CLUB LTD | U91990WB1946GAP013261 | Director | - | 2017-11-05 |
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSH MARITIME PVT LTD | U63090WB1995PTC073409 | Director | 2004-10-04 | Ongoing |
| NUPUR VINIYOG PVT LTD | U67120WB1992PTC056156 | Director | - | 2012-02-02 |
Other Directorships of SHIV RATAN KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1988PTC044653 | AAKANSHA FINANCIERS PVT LTD | 33A J L NEHRU RD 19 FLOOR , KOLKATA, West Bengal, India - 700071 |
| U63022WB1988PTC043880 | GANGOTRI COMMERCIAL PVT LTD | 33A J L NEHRU RD19 FLOOR , KOLKATA, West Bengal, India - 700071 |
| U29246WB1982PTC035517 | NAVA UDYOG COUPLINGS PVT LTD | 33A J L NEHRU RD19TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U36911WB1982PTC035406 | MITTAL COMMODITIES PVT LTD | 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U67120WB1988PTC043881 | WATERLOO TRADE & COMMERCE PVT LTD | 33A J L NEHRU RD19 TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74140WB1986PTC040367 | HI TECH ENTERPRISES PVT LTD | 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51496WB1994PTC065018 | HYDRAPURE TECHNOLOGIES PRIVATE LIMITED | 33A J L NEHRU RD507CHATERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U51900WB2003PTC097171 | RAJGARH TRADING COMPANY PRIVATE LIMITED | 33A J L NEHRU RD19 FLOOR PARK ST , KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC056484 | WELFORD DISTRIBUTORS PVT LTD | 33A J L NEHRU RD12TH FLOOR ROOM 13 , KOLKATA, West Bengal, India - 700071 |
| U72200WB1996PTC080072 | MEDIA SOFTWARE PVT LTD | CHATTERJEE INTERNATIONAL22ND FL. 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U17232WB1995PTC067055 | NEXTDELTA DIGITAL SOLUTIONS PRIVATE LIMITED | 33A J L NEHRU RD 6TH FLOOR P S PARK , KOLKATA, West Bengal, India - 700071 |
| U60210WB1994PTC065090 | DIAMOND LOGISTICS PVT.LTD. | 33A J L NEHRU RD19TH FLR FLAT 7A , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC107951 | KEDIA TOWERS PVT LTD | 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC107952 | BHUPATI BUILDERS PRIVATE LIMITED | 33A J L NEHRU RD9TH FLOOR R NO 12 , KOLKATA, West Bengal, India - 700071 |
| U65993WB1980PTC032787 | RUKHMA INVESTMENTS AND FINANCE PVT LTD | 33A J L NEHRU RD16TH FL R NO 9 , KOLKATA, West Bengal, India - 700071 |
| U64120WB1996PTC081573 | TANIA TOURS & TRAVELS PRIVATE LIMITED | 33A J. L. NEHRU RD, 9TH FLOOR, ROOM NO. A5, , KOLKATA, West Bengal, India - 700071 |
| U74140WB1987PTC043325 | MARKET DYNAMICS PVT LTD | 17TH FLR FLAT NO 2CHATTERJI INT CENTRE 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U01132WB2010PTC142276 | EAST WIND PLANTATIONS PRIVATE LIMITED | UNIT 3,10TH FLOOR, CHATTERJEE INTERNATIONAL CENTER 33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U62099WB2025PTC280423 | DIUTURNAL PRIVATE LIMITED | 33A J.L.NEHRU ROAD,,C.I.CENTRE,10TH FL,UNIT-2,Kolkata,Kolkata,West Bengal,700071-India |
| ACI-3681 | ACE AMUSEMENTS LLP | C/O, KANAK OXYGEN PVT LTD SHOP NO 2 AND 3, GROUND FLOOR, CHATTERJEE INTERNATIONAL BUILDING,33A, J.L. NEHRU ROAD ( CHOWRANGHEE RD),Kolkata,Kolkata,West Bengal,India-700071 |
| U39212WB1971PTC027948 | SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED | 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071 |
| U70200WB2006PTC108902 | IDEAL UNIQUE REALTORS PVT LTD | 50 J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U70101WB2006PTC110509 | IDEAL GARDENS SERVICES PRIVATE LIMITED | 50 J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| L10000WB1936PLC008775 | KHAITAN (INDIA) LTD | 46 C J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U74140WB1999PTC090556 | LINK UP COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 33A J L NEHRU ROAD GROUNDFLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC077267 | OPULENT MERCANTILE PVT LTD | 50 J L NEHRU RD 11TH FL , KOLKATA, West Bengal, India - 700071 |
| U15316WB1986PTC040422 | MANJU FOOD PRODUCTS PVT LTD | 33A J L NEHRU AOD19TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17111WB1997PLC082624 | SIOEN APPARELS INDIA LIMITED | 1702 CHATTERJEE INTERNATIONALCENTRE 33A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| AAX-9926 | KARAKORAM HEALTHCARE SERVICES LLP | 33A J. L. NEHRU ROAD FLOOR 9 ROOM 12 KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023013 | 2006-11-08 | 2007-07-18 | - | 50,600,000.00 | ICICI BANK LIMITED | |
| 10114730 | 2008-07-07 | - | - | 10,000,000.00 | CANARA BANK | |
| 90254220 | 2003-07-04 | - | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 90255202 | 2003-10-31 | 2005-07-28 | 2006-11-17 | 7,500,000.00 | ANDHRA 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.