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
DIEMME INDIA LIMITED
CIN: U29253WB2010PLC147277 As on: 2026-07-13
DIEMME INDIA LIMITED (CIN: U29253WB2010PLC147277) is a Public company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DIEMME INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DIEMME INDIA LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of DIEMME INDIA LIMITED are MANISH BHARTIA, ENDA MICHAEL IVANOFF, ANTHONY JOSEPH CONVERY, and BRENDAN JOSEPH MCGURGAN.
DIEMME INDIA LIMITED's Corporate Identification Number (CIN) is U29253WB2010PLC147277 and its registration number is 147277. Users may contact DIEMME INDIA LIMITED on its Email address - [email protected]. Registered address of DIEMME INDIA LIMITED is 6-D,PARK PLAZA ,6TH FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of DIEMME INDIA LIMITED is - Strike Off.
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 DIEMME INDIA 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 DIEMME INDIA
Purchase full report of DIEMME INDIA
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 DIEMME INDIA 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIEMME INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01746534 | MANISH BHARTIA | Managing Director | 2010-05-11 |
| 02164316 | ENDA MICHAEL IVANOFF | Director | 2010-05-11 |
| 02164706 | ANTHONY JOSEPH CONVERY | Director | 2010-05-11 |
| 02238492 | BRENDAN JOSEPH MCGURGAN | Director | 2010-05-11 |
Past Directors & Key Managerial Personnel of DIEMME INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCTOR SAND LIMITED | U26990WB2020PLC241064 | Director | - | 2023-12-12 |
| DOCTOR SAND LIMITED | U26990WB2020PLC241064 | Managing Director | 2020-11-04 | Ongoing |
| CDE ASIA LIMITED | U29230WB2000PLC118249 | Director | - | 2007-09-23 |
| CDE ASIA LIMITED | U29230WB2000PLC118249 | Managing Director | 2007-09-23 | Ongoing |
| TORSA MACHINES LIMITED | U29299AS1998PLC005610 | Director | - | 2010-01-25 |
| SAND GRAINS FOUNDATION | U80301WB2021NPL245444 | Additional Director | - | 2022-12-20 |
| SAND GRAINS FOUNDATION | U80301WB2021NPL245444 | Director | 2021-12-24 | Ongoing |
Other Directorships of ENDA MICHAEL IVANOFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCTOR SAND LIMITED | U26990WB2020PLC241064 | Additional Director | - | 2021-12-16 |
| DOCTOR SAND LIMITED | U26990WB2020PLC241064 | Director | 2021-12-16 | Ongoing |
| CDE ASIA LIMITED | U29230WB2000PLC118249 | Director | 2007-10-23 | Ongoing |
Other Directorships of ANTHONY JOSEPH CONVERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCTOR SAND LIMITED | U26990WB2020PLC241064 | Director | 2020-11-04 | Ongoing |
| CDE ASIA LIMITED | U29230WB2000PLC118249 | Director | 2019-08-28 | Ongoing |
| CDE ASIA LIMITED | U29230WB2000PLC118249 | Director | - | 2018-10-29 |
Other Directorships of BRENDAN JOSEPH MCGURGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOCTOR SAND LIMITED | U26990WB2020PLC241064 | Director | 2020-11-04 | Ongoing |
| CDE ASIA LIMITED | U29230WB2000PLC118249 | Director | 2007-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79120WB2012PTC179315 | SCREEN TECHNOLOGY PRIVATE LIMITED | 6D,PARK PLAZA, 71, PARK STREET 6TH FLOOR,,KOLKATA,Kolkata,West Bengal,700016-India |
| U63030WB2019PTC230509 | HOPPOO LIFESTYLE INDIA PRIVATE LIMITED | PARK PLAZA 6TH FLOOR 6D 71, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74140WB2012PTC183451 | BHULOK FINANCIAL CONSULTANCY PRIVATE LIMITED | PARK PLAZA , 71,PARK STREET, 6TH FLOOR, ROOM NO-6D , KOLKATA, West Bengal, India - 700016 |
| U27109WB2003PLC097231 | NEO METALIKS LIMITED | 6F, North Block, 6th Floor, Park Plaza, 71, Park Street, , Kolkata, West Bengal, India - 700016 |
| U70109WB2010PTC154945 | POLO CONSTRUCTIONS PRIVATE LIMITED | 6TH FLOOR, PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71 PARK STREET, KOLKATA , Kolkata, West Bengal, India - 700016 |
| U51909WB1981PTC033474 | GREAM TRADERS & EXPORTERS PVT LTD | 6th floor, Park Plaza, South Block , Mother Teresa Sarani, 71 Park Street, Kolkata , Kolkata, West Bengal, India - 700016 |
| U70109WB2010PTC155148 | INNOVA PROJECTS PRIVATE LIMITED | 6TH FLOOR , PARK PLAZA SOUTH BLOCK , MOTHER TERESA SARANI , 71 PARK STREET KOLKATA , Kolkata, West Bengal, India - 700016 |
| U32109WB1998PTC087559 | NAVDHANYA BIOTECH PRIVATE LIMITED | 6th Floor, Park Plaza, South Block, Mother Teresa Sarani, 71, Park Street, , Kolkata, West Bengal, India - 700016 |
| ACY-8701 | PARVAAH ADVISORS LLP | 71, Park Street,6th Floor,Park Plaza, Bl- North, 6F,Kolkata,Kolkata,West Bengal,India-700016 |
| U35105WB2025PTC281256 | TRIPHOS POWER PRIVATE LIMITED | PARK PLAZA,6F NORTH BLOCK,71 PARK STREET,6TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U79110WB2023PTC265004 | EXOTRIP PRIVATE LIMITED | ROOM NO. 610, BLOCK D, 6TH FLOOR, 103,PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India |
| U01122WB1994PLC065454 | GURGAON FLORICULTURE LTD | PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U65993WB1990PTC048909 | SHEELA FISCAL SERVICES PVT. LTD. | PARK PLAZA, SOUTH BLOCK,71, PARK STREET 7TH FLOOR, W.E.F. 01.10.99 P.S.PARK STRE ET , KOLKATA, West Bengal, India - 700016 |
| U62099WB2025OPC283189 | INTNEUGEN (OPC) PRIVATE LIMITED | 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2026PTC286042 | INTNEUGEN IT & GT SERVICES PRIVATE LIMITED | 6TH FLOOR SOUTH BLOCK,PARK PLAZA 71,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB1996PTC082222 | EMERALD RETREAT PRIVATE LIMITED | 75C PARK STREET 6TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U24319WB2024FTC272528 | HOWEN PIEPERS PRIVATE LIMITED | 71, PARK STREET,PARK PLAZA, FLAT 6C,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2025PTC284587 | MARUNO TECHNOLOGIES PRIVATE LIMITED | PARK PLAZA (NORTH),,71 PARK STREET, 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2023PTC264407 | SAIBA INFOTECH PRIVATE LIMITED | Park Plaza,71 Park Street,Ground Floor, Room No 42,Kolkata,Kolkata,West Bengal,700016-India |
| U46593WB2023PTC265841 | STE ELECTRICALS PRIVATE LIMITED | PARK PLAZA,71 PARK STREET,7F ON 7TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U82110WB2025PTC284878 | MNM LOGISTICS PRIVATE LIMITED | 71, Park Street, Room-3B,Park Plaza, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB1991PLC052642 | MADHURI EXPORTS . LTD. | PARK PLAZA, 71, Park Street, Room-7A & B, 7th Floor,,Kolkata,Kolkata,West Bengal,700016-India |
| U20233WB2023PTC263043 | MAGICCROP HOME CARE PRIVATE LIMITED | ROOM NO. 610, BLOCK C, 6TH FLOOR, 103, PARK ST, MULLICK BAZAR, PARK STREET AREA,Kolkata,Kolkata,West Bengal,700016-India |
| U74140WB2010PTC151527 | BLUEDIAMOND ADVISORY PRIVATE LIMITED | 71E, PARK PLAZA NORTH BLOCK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74999WB2018PTC225352 | COMETT STAFFING SOLUTIONS PRIVATE LIMITED | 6TH FLOOR,PARK PLAZA,SOUTH BLOCK MOTHER TERESA SARANI, 71, , Kolkata, West Bengal, India - 700016 |
| U63030WB2020PTC240532 | CURVO ROPEWAYS INDIA PRIVATE LIMITED | 75-C PARK STREET, 6TH FLOOR, KOLKATA West Bengal , kolkata, West Bengal, India - 700016 |
| U19209WB2023PTC260852 | MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED | 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U70101WB1994PTC062390 | FASPOL CONSTRUCTIONS COMPANY PVT LTD | 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U17116WB1997PTC084622 | MADHURI SILKS PRIVATE LIMITED | 71,PARK STREET,PARK PLAZA FLOOR-7 , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.