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
THE DIAMOND COMPANY LIMITED
CIN: U51900WB1935PLC100600 As on: 2026-07-13
THE DIAMOND COMPANY LIMITED (CIN: U51900WB1935PLC100600) is a Public company incorporated on 14 Jan 1935. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 700000.00.
THE DIAMOND COMPANY 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.THE DIAMOND COMPANY LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THE DIAMOND COMPANY LIMITED are SHREE KUMAR BANGUR, SHASHI BANGUR, SUNIL KUMAR AGARWAL, and SHRIVATSA BANGUR.
THE DIAMOND COMPANY LIMITED's Corporate Identification Number (CIN) is U51900WB1935PLC100600 and its registration number is 100600. Users may contact THE DIAMOND COMPANY LIMITED on its Email address - [email protected]. Registered address of THE DIAMOND COMPANY LIMITED is 707 CENTRAL PLAZA 2/6SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of THE DIAMOND COMPANY 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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Previous CINs
ZaubaCorp's company report for THE DIAMOND 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 THE DIAMOND COMPANY
Purchase full report of THE DIAMOND 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 THE DIAMOND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THE DIAMOND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053237 | SHREE KUMAR BANGUR | Director | 1989-07-29 |
| 00053300 | SHASHI BANGUR | Director | 1992-09-02 |
| 00140896 | SUNIL KUMAR AGARWAL | Director | 2021-09-29 |
| 10299490 | SHRIVATSA BANGUR | Director | 2023-09-21 |
Past Directors & Key Managerial Personnel of THE DIAMOND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053591 | DEO KUMAR MAHESHWARI | Director | - | 2012-12-15 |
| 00055815 | SUSHIL KUMAR BABEL | Director appointed in casual vacancy | - | 2021-09-04 |
| 00140896 | SUNIL KUMAR AGARWAL | Additional Director | - | 2021-09-29 |
| 10299490 | SHRIVATSA BANGUR | Additional Director | - | 2023-09-29 |
Other Directorships of SHREE KUMAR BANGUR
Other Directorships of SHASHI BANGUR
Other Directorships of DEO KUMAR MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSHREE CHEMICALS LIMITED | L24119WB1962PLC218608 | Director | - | 2011-11-15 |
| JAYSHREE CHEMICALS LIMITED | L24119WB1962PLC218608 | Whole-time director | - | 2011-04-01 |
| FORT GLOSTER INDUSTRIES LIMITED | U17232WB1890PLC000627 | Director | - | 2013-01-10 |
| SHREE PACKAGING PRIVATE LIMITED | U25202WB1973PTC095297 | Director | - | 2013-03-25 |
| UNION COMPANY LTD. | U36900WB1927PLC005621 | Director | - | 2012-12-15 |
| BANGUR EXIM PRIVATE LIMITED | U52190WB2011PTC160317 | Director | - | 2011-09-28 |
| ALKALI MANUFACTURERS ASSOCIATION OF INDIA(TRANSFER COMPANY FROM MAHARASHTRA TO | U74899DL1994GAT056812 | Director | - | 2012-06-04 |
Other Directorships of SUSHIL KUMAR BABEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST COAST OPTILINKS LIMITED | U32100KA2017PLC099251 | Director | - | 2022-10-15 |
| WEST BENGAL PROPERTIES LTD | U45209WB1955PLC022344 | Director | - | 2022-02-15 |
| HIGH PROFILE TRAVELS PRIVATE LIMITED | U63040WB1997PTC083166 | Director | 1997-03-04 | Ongoing |
| SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED | U64202WB2000PTC091599 | Director | - | 2021-08-05 |
| SAUMYA TRADE & FISCAL SERVICES PVT. LTD. | U65910WB1991PTC053506 | Director | 1993-03-31 | Ongoing |
Other Directorships of SUNIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER ENTERPRISES LIMITED | U17111WB1990PLC094088 | Additional Director | - | 2007-09-28 |
| VEER ENTERPRISES LIMITED | U17111WB1990PLC094088 | Director | 2007-09-28 | Ongoing |
| ORBIT UDYOG PRIVATE LIMITED | U24231WB1990PTC093607 | Director | 2006-08-10 | Ongoing |
| SHREE PACKAGING PRIVATE LIMITED | U25202WB1973PTC095297 | Additional Director | - | 2013-08-10 |
| SHREE PACKAGING PRIVATE LIMITED | U25202WB1973PTC095297 | Director | 2013-08-10 | Ongoing |
| WEST COAST OPTILINKS LIMITED | U32100KA2017PLC099251 | Additional Director | - | 2020-09-21 |
| WEST COAST OPTILINKS LIMITED | U32100KA2017PLC099251 | Director | 2020-09-21 | Ongoing |
| SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED | U51109WB1992PTC099478 | Director | 2006-07-15 | Ongoing |
| DAYANIDHI VANIJYA (P) LTD | U51909WB2006PTC108069 | Director | - | 2012-09-26 |
| SAUMYA TRADE & FISCAL SERVICES PVT. LTD. | U65910WB1991PTC053506 | Director | 2006-08-10 | Ongoing |
| THE INDRA COMPANY LIMITED | U74999WB1941PLC100599 | Director appointed in casual vacancy | 2007-03-17 | Ongoing |
Other Directorships of SHRIVATSA BANGUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25202WB1973PTC095297 | SHREE PACKAGING PRIVATE LIMITED | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17111WB1990PLC094088 | VEER ENTERPRISES LIMITED | 707 CENTRAL PLAZA 2 6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01132WB1986PLC067974 | AKHIVI TEA PLANTATIONS AND AGRO INDUSTRIES LTD. | 707, CENTRAL PLAZA, 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01211WB1990PTC050422 | SAURYA TRADING & INVESTMENT PVT LTD | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U36900WB1927PLC005621 | UNION COMPANY LTD. | 707 CENTRAL PLAZA, 2/6 SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1992PTC099478 | SIDDHI TRADE AND HOLDINGS PRIVATE LIMITED | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U63040WB1997PTC083166 | HIGH PROFILE TRAVELS PRIVATE LIMITED | 707, CENTRAL PLAZA; 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U65910WB1991PTC053506 | SAUMYA TRADE & FISCAL SERVICES PVT. LTD. | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1933PLC007718 | GOLD MOHORE INVESTMENT CO LTD | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1975PLC029800 | AMRIT VILLA INVESTMENTS LTD | 707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U67120WB2002PLC095002 | HIGH PROFILE INVESTMENTS LIMITED | 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U24231WB1990PTC093607 | ORBIT UDYOG PRIVATE LIMITED | 707 CENTRAL PLAZA2/6,SARAT BOSE ROAD P.S BALLYGUNGE , KOLKATA, West Bengal, India - 700020 |
| ACJ-1999 | MOMENTUM MINERALS LLP | 701 CENTRAL PLAZA, 2/6 SARAT BOSE ROAD,NR. OPP. VODAFONE STORE, IDEAL PLAZA,Kolkata,Kolkata,West Bengal,India-700020 |
| U70103WB1987PTC042904 | S M P PROPERTIES PVT LTD | 201, CENTRAL PLAZA, 2ND FLOOR 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U27400WB2025PTC278383 | TLP RAIL MANUFACTURER PRIVATE LIMITED | 102, CENTRAL PLAZA,2/6, SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U11049WB2024PTC273105 | EKAAGRA OSTALARITZA PRIVATE LIMITED | 2/6, Sarat Bose Road, 3rd Floor,Suite No.308, Central Plaza Building,Kolkata,Kolkata,West Bengal,700020-India |
| U90390WB1967PLC027207 | G K W (OVERSEAS TRADING) LIMITED | CENTRAL PLAZA, OFFICE SPACE NO - 406, 4TH FLOOR, 2/6 SARAT BOSE ROAD, KOLKATA - 700 020 , KOLKATA, West Bengal, India - 700020 |
| U51909WB1981PTC033699 | PUJA CORPORATION PRIVATE LIMITED | 305 CENTRAL PLAZA, 2/6 SARAT BOSE ROAD,,KOLKATA,West Bengal,700020-India |
| U70200WB1991PTC053755 | WARDHMAN ENCLAVE PRIVATE LTD. | CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD,,KOLKATA,West Bengal,700020-India |
| U65922WB1990PTC051428 | AARIA CAPITAL PRIVATE LIMITED | 305, CENTRAL PLAZA, 2/6, SARAT BOSE ROAD,,KOLKATA,West Bengal,700020-India |
| U67120WB1993PTC057801 | RKDK CORPORATION PRIVATE LIMITED | CENTRAL PLAZA-305, 2/6,SARAT BOSE ROAD,,KOLKATA,West Bengal,700020-India |
| L63090WB1980PLC033011 | WESTERN FE-ALLOYS LTD | 2/6,SARAT BOSE ROAD CENTRAL PLAZA , KOLKATA, West Bengal, India - 700020 |
| AAC-4881 | ADORNICA DEVELOPERS LLP | 701 CENTRAL PLAZA 2/6 SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| AAO-6896 | DIAMOND NIKETAN LLP | 305, Central Plaza, 2/6 Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U01403WB2011PLC156736 | MASTERMIND AGRO PRODUCTS LIMITED | CENTRAL PLAZA, 6/2, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U64202WB2000PTC091599 | SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED | 707 CENTRAL PLAZA 2/6 SARATBOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U85110WB2010PTC140883 | MIDWEST HOSPITAL AND MEDICAL INSTITUTE PRIVATE LIMITED | CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U22100WB2008PLC125227 | PUJA ART ARCHIVE LIMITED | CENTRAL PLAZA-305 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U22110WB2007PTC114341 | RKDK PUBLISHERS PRIVATE LIMITED | 305- CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.