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 VINIMAY PRIVATE LIMITED
CIN: U51109WB2007PTC113554 As on: 2026-07-13
DIAMOND VINIMAY PRIVATE LIMITED (CIN: U51109WB2007PTC113554) is a Private company incorporated on 20 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 119470000.00.
DIAMOND VINIMAY 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 VINIMAY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DIAMOND VINIMAY PRIVATE LIMITED are SATYAM BUBNA, RAMESH KUMAR BUBNA, and SAURAV BUBNA.
DIAMOND VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113554 and its registration number is 113554. Users may contact DIAMOND VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND VINIMAY PRIVATE LIMITED is 234/3A, AJC BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A16 , KOLKATA, West Bengal, India - 700020.
Current status of DIAMOND VINIMAY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND VINIMAY 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 VINIMAY
Purchase full report of DIAMOND VINIMAY
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 VINIMAY 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 VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00703901 | SATYAM BUBNA | Director | 2007-02-23 |
| 00704008 | RAMESH KUMAR BUBNA | Director | 2020-12-08 |
| 01321170 | SAURAV BUBNA | Director | 2007-02-23 |
Past Directors & Key Managerial Personnel of DIAMOND VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00704008 | RAMESH KUMAR BUBNA | Additional Director | - | 2020-12-08 |
Other Directorships of SATYAM BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHAY APPARELS LLP | AAE-5355 | Designated Partner | 2019-12-31 | Ongoing |
| HIND COMMERCIAL LIMITED LIABILITY PARTNERSHIP | AAR-3783 | Designated Partner | 2019-12-20 | Ongoing |
| AMBICA DHATU PVT. LTD. | U27209WB1992PTC056001 | Director | 1992-07-21 | Ongoing |
| ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED | U45309WB2003PTC096995 | Director | 2017-04-08 | Ongoing |
| VASUNDHARA DEALER PRIVATE LIMITED | U51109WB2006PTC111008 | Additional Director | - | 2017-09-30 |
| VASUNDHARA DEALER PRIVATE LIMITED | U51109WB2006PTC111008 | Director | 2017-09-30 | Ongoing |
| LIVEWELL APARTMENTS PVT LTD | U70101WB1983PTC036820 | Director | 2007-06-06 | Ongoing |
| NABARUP CONSTRUCTION PRIVATE LIMITED | U70109WB2010PTC151790 | Director | 2012-04-09 | Ongoing |
| FELIZ MOMS PRIVATE LIMITED | U74999WB2017PTC219721 | Director | - | 2022-12-13 |
| SHIROMANI FLAT OWNERS ASSOCIATION | U93000WB2013NPL194139 | Director | 2019-04-05 | Ongoing |
Other Directorships of RAMESH KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP | AAR-3783 | Designated Partner | 2019-12-20 | Ongoing |
| AMBICA DHATU PVT. LTD. | U27209WB1992PTC056001 | Director | 1992-07-21 | Ongoing |
| ALCAZAR ENTERPRISES PRIVATE LIMITED | U51109WB2000PTC091137 | Director | 2009-09-30 | Ongoing |
| VASUNDHARA DEALER PRIVATE LIMITED | U51109WB2006PTC111008 | Director | 2006-10-20 | Ongoing |
| BUBNA INVESTMENT PRIVATE LIMITED | U65191WB2013PTC192382 | Director | 2013-04-18 | Ongoing |
| NABARUP CONSTRUCTION PRIVATE LIMITED | U70109WB2010PTC151790 | Director | 2012-04-09 | Ongoing |
Other Directorships of SAURAV BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASHAY APPARELS LLP | AAE-5355 | Designated Partner | 2019-12-31 | Ongoing |
| HIND COMMERCIAL LIMITED LIABILITY PARTNE RSHIP | AAR-3783 | Designated Partner | 2019-12-20 | Ongoing |
| ORIENTAL PROPERTY PROMOTERS PRIVATE LIMITED | U45309WB2003PTC096995 | Director | 2017-04-08 | Ongoing |
| ZED PLAZA PRIVATE LIMITED | U45400WB2008PTC123799 | Additional Director | 2022-01-28 | Ongoing |
| ALCAZAR ENTERPRISES PRIVATE LIMITED | U51109WB2000PTC091137 | Director | 2009-09-30 | Ongoing |
| BASRA TRADING COMPANY PRIVATE LIMITED | U51909WB2000PTC091150 | Additional Director | - | 2022-09-30 |
| BASRA TRADING COMPANY PRIVATE LIMITED | U51909WB2000PTC091150 | Director | 2022-05-06 | Ongoing |
| NABARUP CONSTRUCTION PRIVATE LIMITED | U70109WB2010PTC151790 | Director | 2012-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2010PTC151790 | NABARUP CONSTRUCTION PRIVATE LIMITED | 234/3A, A.J.C. BOSE ROAD, 5TH FLOOR, ROOM NO A16 FMC FORTUNA , KOLKATA, West Bengal, India - 700020 |
| U80901WB2022PTC258664 | UPRISE EDUVENTURE PRIVATE LIMITED | 234/3A A.J.C Bose Road FMC Fortuna, 5th Floor, Room No. A-9 , Kolkata, West Bengal, India - 700020 |
| U51109WB2006PTC111008 | VASUNDHARA DEALER PRIVATE LIMITED | 234/3A, A.J.C BOSE ROAD FMC FORTUNA, 5TH FLOOR, ROOM NO A7(ii) , kolkata, West Bengal, India - 700020 |
| U70109WB2011PTC158561 | MEEHIKA REALCON PRIVATE LIMITED | FMC Fortuna, 5th Floor, Room No. A1,2 234/3A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| U36912WB2013PTC189757 | YUVARYAN EXPORTS PRIVATE LIMITED | FMC FORTUNA, 234/3A, AJC BOSE ROAD 5th FLOOR, ROOM NO. - C 1 , KOLKATA, West Bengal, India - 700020 |
| U43299WB2025PTC283939 | AMBICA NIRMAAN PRIVATE LIMITED | 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U01409WB2006PTC109320 | ANKIT PLANTATION PVT LTD | FMC FORTUNA, 3RD FLOOR ROOM NO-A4, 234/3A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB2007PTC119373 | BAYWATCH REAL ESTATES PRIVATE LIMITED | FMC FORTUNA, 3RD FLOOR, ROOM NO.A-4 234/3A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2018PTC227972 | EMPATIA DESIGN STUDIO PRIVATE LIMITED | ROOM NO A-11, 4TH FLOOR, 234/3-A, FMC FORTUNA BUILDING, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAC-2003 | MEEHIKA BUILDCON LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-2004 | HANSHIKA ESTATES LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAC-9177 | PERIWAL CONSTRUCTIONS LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAJ-2809 | GOLDSMITH CONSULTANCY LLP | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U65991WB1989PTC131409 | SUGAN LEASING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO. A-10 & 11 234/3A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U13200WB2015PTC221805 | GANGADHAR MINING PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U40300WB2010PTC147507 | BALCHAND TRACOM PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC146778 | KALAKUNJ SUPPLIERS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC117235 | RISING BUILDCON PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U51109WB1996PTC081470 | DHANLAXMI FINCORP PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70109WB2011PTC157140 | EAST INDIA PROCON PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, ROOM NO. A1,2 234/3A,A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| AAA-4475 | ABASAN REALTY LLP | FMC FORTUNA, 5TH FLOOR, SUITE NO. A- 10 & 11, 234/3A, AJC BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U70100WB2010PTC151557 | BONUS SUPPLIERS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO A10-11, 234/3A, AJC BOSE ROAD , Kolkata, West Bengal, India - 700020 |
| U27106WB1973PTC029159 | SHRONA INTERNATIONAL PVT.LTD. | 234/3A. A.J.C BOSE ROAD FMC FORTUNA, 3RD FLOOR ROOM NO.B-2 , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC165283 | RYTHEM DEALERS PRIVATE LIMITED | FMC-Fortuna, 234/3A. A.J.C. Bose Road 4th Floor, Room No. A-10 , Kolkata, West Bengal, India - 700020 |
| U45400WB2007PTC117447 | EXCELLENT HEIGHTS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO. A-10 & 11 234/3A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U45400WB2010PTC145192 | SHREE RSH DEVELOPERS PRIVATE LIMITED | FMC FORTUNA, 5TH FLOOR, SUITE NO. A-10 & 11, 234/3A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100660647 | 2022-12-14 | 2024-03-16 | - | 100,000,000.00 | ICICI 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.