DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400WB2012PTC177886) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 102500.00.
DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED are HARI KANT SHAW, and BINAY KUMAR SINGH.
DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC177886 and its registration number is 177886. Users may contact DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED is 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.
| CIN | U45400WB2012PTC177886 |
| Name | DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 177886 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-27 |
| Age of Company | 13 years, -1 months, 16 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 110,000.00 |
| Paid-up Share Capital | ₹ 102,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIAMONDRAY INFRASTRUCTURE PRIVATE LIMITED |
| DIAMONDRAY INFRASTRUCTURE PRIVATELIMITED |
| U45400WB2012PTC177886 |
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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 DIAMONDRAY INFRASTRUCTURE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07049082 | HARI KANT SHAW | Director | 2015-09-29 |
| 02500554 | BINAY KUMAR SINGH | Director | 2015-03-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05176543 | RABI SHAW | Director | - | 2012-03-27 |
| 00478418 | RAGHU NATH BHOWMICK | Director | - | 2015-09-29 |
| 02921550 | RAJESH KUMAR SARAOGI | Director | - | 2012-03-28 |
| 05156799 | PRADEEP KUMAR PATHAK | Director | - | 2015-03-25 |
| 05176539 | RAJESH PRAJAPATI | Director | - | 2012-03-27 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9586 | SANKET VINIMOY LLP | 9/12, LAL BAZAR STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC177968 | GOODSHINE BUSINESS PRIVATE LIMITED | 9/12, LAL BAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAF-8920 | KANHA AGRICULTURE LLP | 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C KOLKATA, West Bengal, India - 700001 |
| AAG-1039 | TULIP AGENCIES LLP | 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAG-1043 | MASTER COMMERCE LLP | 9/12, LAL BAZAR STREET, BLOCK-B, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118566 | LIMELIGHT VINCOM PRIVATE LIMITED | 9/12 LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001 |
| U01409WB2006PTC112224 | KANHA AGRICULTURE PRIVATE LIMITED | 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001 |
| U01112WB2008PTC123729 | ACTIVE SEED PRODUCTS PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| AAX-2632 | BANGBHUMI DEALERS LLP | 9/12, LAL BAZAR STREET, 3RD FLOOR ROOM NO.- 3100 KOLKATA, West Bengal, India - 700001 |
| U27205WB2008PTC123878 | TEST JEWELLERY PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27310WB2008PTC123562 | RADHEY JEWELLERS AND BULLION PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123578 | NIGHTANGLE AGENCY PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123587 | SRIYANS ROCKS & GRANITE PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U18101WB2008PTC123727 | RADDISON TRADE PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U18100WB2002PTC095279 | VATIKA FASHIONS PRIVATE LIMITED | 9/12, LAL BAZAR STREET B BLOCK, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U22130WB1997PTC086068 | MODERN PUBLICITY PRIVATE LIMITED | 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123829 | VITALITY STEEL PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123881 | MAN MOHAN STEELS PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC123890 | ELEMENT STEEL PRIVATE LIMITED | 9/12, BLOCK A, 3RD FLOOR LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| AAD-6938 | WINSOME INFRAESTATE LLP | MERCANTILE BUILDING 9/12, LAL BAZAR STREET, B-BLOCK, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAN-5599 | RADHARANI VINCOM LLP | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK-B, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-9235 | TACT MERCANTILE LLP | 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| AAF-9234 | ANANTAJIT COMMOSALES LLP | 9/12, MERCANTILE BUILDING, BLOCK B, 3RD FLOOR, LAL BAZAR STREET, KOLKATA, West Bengal, India - 700001 |
| U17297WB1989PTC047147 | G.R.TEXTILES PVT LTD. | ROOM NO.2, 3RD FLOOR, 9/12,LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U22212WB2011PTC169014 | QUICKGROW PUBLICITY PRIVATE LIMITED | 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U22100WB2011PTC169012 | JAGRAN PUBLICITY PRIVATE LIMITED | 9/12 LAL BAZAR STREET 3RD FLOOR ,BLOCK - C , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176996 | TANAGERS VINIMAY PRIVATE LIMITED | 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAZ-8661 | MAHAVIR DEALERS LLP | 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK E, R/N/ 17 KOLKATA, West Bengal, India - 700001 |
| AAN-3191 | WONDER ADVISORS LLP | 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK- E, ROOM NO- 2, Kolkata, West Bengal, India - 700001 |
| AAN-3189 | CLM RETAIL LLP | 9/12, LAL BAZAR STREET, 'E' BLOCK, 3RD FLOOR, ROOM NO.2 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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