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      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED

      CIN: U70101WB2007PTC119598 As on: 2026-07-13
      Purchase Report

      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED (CIN: U70101WB2007PTC119598) is a Private company incorporated on 15 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.

      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Jun 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DIAMONDVALLEY PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of DIAMONDVALLEY PROPERTIES PRIVATE LIMITED are BIJAY KUMAR DE, and SATYENDRA NATH KUNDU.

      DIAMONDVALLEY PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC119598 and its registration number is 119598. Users may contact DIAMONDVALLEY PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMONDVALLEY PROPERTIES PRIVATE LIMITED is B- 103, RAI ENCLAVE 7/1A, SUNNY PARK , KOLKATA, West Bengal, India - 700019.

      Current status of DIAMONDVALLEY PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DIAMONDVALLEY PROPERTIES 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.

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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 DIAMONDVALLEY PROPERTIES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIAMONDVALLEY PROPERTIES
      DIN Director Name Designation Appointment Date
      00609159 BIJAY KUMAR DE Director 2007-10-15
      00644614 SATYENDRA NATH KUNDU Director 2007-10-15
      Past Directors & Key Managerial Personnel of DIAMONDVALLEY PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIJAY KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Additional Director - 2011-09-30
      MADHUTING TEA PRIVATE LIMITED U01132WB1938PTC186618 Director 2011-09-30 Ongoing
      EARTH REAL ESTATE PRIVATE LIMITED U01403TN2007PTC063976 Director - 2016-08-22
      PETUNIA CONSTRUCTIONS PRIVATE LIMITED U01403TN2007PTC064067 Director - 2016-08-22
      PERITO TESSILI DESIGNS PRIVATE LIMITED U17118WB2007PTC165163 Additional Director 2010-07-20 Ongoing
      AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
      LYONS & ROSES PRIVATE LIMITED U27310WB1961PTC025292 Director 2003-04-10 Ongoing
      AVNI LIVINGSPACE PRIVATE LIMITED U45200TN2007PTC064189 Director - 2016-08-22
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
      PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Director 2006-11-07 Ongoing
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
      PETUNIA DAKSHA REAL ESTATE PRIVATE LIMITED U45400TN2007PTC064225 Director - 2016-08-22
      BHOOMI ARCHITERIOR PRIVATE LIMITED U45400TN2007PTC064344 Director - 2016-08-22
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
      ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
      SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
      SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
      BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
      DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
      NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2010-09-30
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director - 2011-03-25
      BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-04-23 Ongoing
      PETUNIA ERETZ DEVELOPERS PRIVATE LIMITED U70101TN2007PTC063954 Director - 2016-08-22
      PRITHVI LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC063987 Director - 2016-08-22
      KSHETRA BUILDTECH PRIVATE LIMITED U70101TN2007PTC064035 Director - 2016-08-22
      P & M LAND DEVELOPERS PRIVATE LIMITED U70101TN2007PTC064044 Director - 2016-08-22
      MP LIVINGSPACE PRIVATE LIMITED U70101TN2007PTC064066 Director - 2016-08-22
      BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Director 2005-10-10 Ongoing
      COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
      LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
      LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
      RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
      RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
      CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director 2015-04-01 Ongoing
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
      POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22
      Other Directorships of SATYENDRA NATH KUNDU
      Company Name CIN Designation Appointment Date Cessation
      EMAMI REALTY LIMITED L45400WB2008PLC121426 Director - 2009-05-26
      AFICIONADO TRADING PRIVATE LIMITED U18109WB2016PTC218403 Director - 2018-05-22
      STARLIGHT ISPAT PRIVATE LIMITED U27205WB2008PTC122872 Director - 2010-10-01
      EDIFIXIO INDIA PRIVATE LIMITED U45200WB2006PTC111687 Director - 2007-04-07
      PETUNIA PROPERTIES PRIVATE LIMITED U45200WB2006PTC111711 Whole-time director 2006-11-07 Ongoing
      CANNY PROPERTIES PRIVATE LIMITED U45400DL2008PTC330569 Director - 2010-10-01
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2009-07-18
      LIBERAL PROPERTIES PRIVATE LIMITED U45400UP2008PTC100816 Director - 2010-10-01
      ROSE VALLEY PROPERTIES PRIVATE LIMITED U45400WB2007PTC118410 Director - 2009-12-15
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2009-05-21
      SEA - SHORE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121425 Director - 2008-01-15
      SONATA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122869 Director - 2009-10-09
      NORTHSTAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC122870 Director - 2010-10-01
      BLUEVIEW PROPERTIES PRIVATE LIMITED U45400WB2008PTC122873 Director - 2011-03-11
      DEBSUNDAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143689 Director 2010-03-16 Ongoing
      NAMASKAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC143690 Director 2010-03-16 Ongoing
      PUNCTUAL REAL ESTATE PRIVATE LIMITED U51109WB2008PTC126975 Director - 2013-03-02
      BONANZA TRADING COMPANY PRIVATE LIMITED U67120WB1978PTC031755 Whole-time director 1997-05-14 Ongoing
      BHASA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105861 Whole-time director 2005-10-10 Ongoing
      COPPER PROPERTIES PRIVATE LIMITED U70109WB2008PTC126965 Director - 2009-04-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2009-04-15
      LEMON GRASS PROPERTIES PRIVATE LIMITED U70109WB2010PTC152209 Director 2010-08-12 Ongoing
      LEMON TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152210 Director 2010-08-12 Ongoing
      RAIN TREE PROPERTIES PRIVATE LIMITED U70109WB2010PTC152211 Director 2010-08-12 Ongoing
      RSVD DEVELOPERS PRIVATE LIMITED U70200WB2009PTC138859 Director - 2014-06-28
      CORUNDUM SOFTWARE PRIVATE LIMITED U72300WB2015PTC205922 Director - 2015-07-15
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Additional Director - 2023-09-29
      BENEZERIA CONSULTANTS PRIVATE LIMITED U74140MH1984PTC031809 Director 2023-05-30 Ongoing
      POONAM & PATEL CONSTRUCTIONS LIMITED U99999MH1973PLC016554 Director - 2011-07-22

      CIN Company Name Company Address
      AAB-3489 BHASA AGRI LLP B103 RAI ENCLAVE 7/1A SUNNY PARK KOLKATA, West Bengal, India - 700019
      AAB-4902 PERITO TESSILI DESIGNS LLP B-103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA, West Bengal, India - 700019
      AAA-0115 HARULIKA VENTURES LLP B - 103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA, West Bengal, India - 700019
      U45200WB2006PTC111711 PETUNIA PROPERTIES PRIVATE LIMITED B103 RAI ENCLAVE, 7/1A SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U45400WB2010PTC143689 DEBSUNDAR PROPERTIES PRIVATE LIMITED 7/1A, SUNNY PARK, B-103, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019
      U45400WB2010PTC143690 NAMASKAR PROPERTIES PRIVATE LIMITED 7/1A, SUNNY PARK, B-103, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019
      U70101WB2005PTC105861 BHASA PROPERTIES PRIVATE LIMITED B 103, RAI ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019
      U72300WB2015PTC205922 CORUNDUM SOFTWARE PRIVATE LIMITED B103, RAI ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019
      U17118WB2007PTC165163 PERITO TESSILI DESIGNS PRIVATE LIMITED B103, RAI ENCLAVE 7/1A, SUNNY PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U67120WB1978PTC031755 BONANZA TRADING COMPANY PRIVATE LIMITED B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, , KOLKATA, West Bengal, India - 700019
      U27310WB1961PTC025292 LYONS & ROSES PRIVATE LIMITED B103 RAI ENCLAVE7/1A SUNNY PARK BALLYGUNGE POLICE STATION , KOLKATA, West Bengal, India - 700019
      U18109WB2016PTC218403 AFICIONADO TRADING PRIVATE LIMITED B-103 RAI ENCLAVE, 7/1A SUNNY PARK BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC152209 LEMON GRASS PROPERTIES PRIVATE LIMITED B-103, RAY ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC152210 LEMON TREE PROPERTIES PRIVATE LIMITED B-103, RAY ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019
      U70109WB2010PTC152211 RAIN TREE PROPERTIES PRIVATE LIMITED B-103, RAY ENCLAVE, 7/1A, SUNNY PARK, , KOLKATA, West Bengal, India - 700019
      U45201WB2000PTC091019 JUPITER NIRMAN PRIVATE LIMITED 7/1 A, SUNNY PARK FLAT NO. B-203, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019
      U70101WB1999PTC089995 JUPITER ENCLAVE PRIVATE LIMITED 7/1 A, SUNNY PARK FLAT NO. B-203, RAI ENCLAVE , KOLKATA, West Bengal, India - 700019
      U01400WB1997PTC085511 ORGANIC AGRO PRODUCTS PRIVATE LIMITED 7/1B/1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U52110WB1996PTC082408 MARUDHAR COMMODITIES PRIVATE LIMITED 12 SUNNY PARK BLOCK B 1STFLOOR FLAT 1A BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      U70109WB2009PTC137939 ENIGMA HERITAGE HOME PRIVATE LIMITED FLAT NO-2B, ONE SUNNY PARK, BEHIND BIRLA MANDIR 1, SUNNY PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019
      AAD-4173 TIRUBALA STRUCTURALS LLP FLAT NO.4B & 5B, ROYAL GARDEN 10, SUNNY PARK KOLKATA, West Bengal, India - 700019
      U45400WB2009PTC134692 TIRUBALA STRUCTURALS PRIVATE LIMITED FLAT NO.4B & 5B, ROYAL GARDEN 10, SUNNY PARK , KOLKATA, West Bengal, India - 700019
      ACX-7844 EYEWASH ENTERTAINMENT LLP 29/7, BALLYGUNGE PARK,FLAT NO, B-3,Kolkata,Kolkata,West Bengal,India-700019
      ACY-1314 SUMANGAL LUXURY EVENTS LLP 29/7 BALLYGUNGE PARK,,FLAT 1B, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700019
      U65999WB1989PTC046852 GANDEVTA TRADING & HOLDINGS PVT LTD 11B SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U67120WB1990PLC049410 ATUL FISCAL SERVICES LTD. 11B SUNNY PARK , KOLKATA, West Bengal, India - 700019
      U74990WB2006PTC108988 BLUE WHALES MARKETING SERVICES PVT LTD 7 B QUEENS PARK , KOLKATA, West Bengal, India - 700019
      U51909WB1995PTC073584 CENTURY VYAPAAR PVT LTD 7B/1, QUEENS PARK, , KOLKATA, West Bengal, India - 700019
      U74140WB2007PTC114688 SRDG SOLUTION SERVICES (I) PRIVATE LIMIT ED FLAT 3B, 1 SUNNY PARK , KOLKATA, West Bengal, India - 700019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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