CIN |
|
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Company Name |
DIAMOND COMMODITIES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kolkata |
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Registration Number |
105101 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
01 September 2005 |
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Age of Company |
18 years, 7 month, 19 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2008 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAMOND COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12, LINDSAY STREET GROUND FLOOR KOLKATA Kolkata WB 700087 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02249526 |
Director |
05 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
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02307999 |
Director |
05 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB2005PTC105101 |
DIAMOND COMMODITIES PRIVATE LIMITED | 12, LINDSAY STREET GROUND FLOOR KOLKATA Kolkata WB 700087 IN |
U70109WB2012PTC175859 |
ENLIGHTENED PROPERTIES PRIVATE LIMITED | 12/1 LINDSAY STREET GROUND FLOOR, FRONT BUILDING KOLKATA Kolkata WB 700087 IN |
U51909WB2011PTC157820 |
SUNGOLD TRADECOMM PRIVATE LIMITED | 12, LINDSAY STREET, GROUND FLOOR, KOLKATA WB 700087 IN |
U29211WB1996PTC077861 |
KAMAYNI COMMOTRADE PVT LTD | 12/1, LINDSAY STREET, GROUND FLOOR, KOLKATA WB 700087 IN |
U74140WB1994PTC066160 |
ANUPRIYA CONSULTANTS PVT LTD | 12/1B, LINDSAY STREET GROUND FLOOR KOLKATA WB 700087 IN |
U51109WB1986PTC041270 |
GIRIRAJ APPARTMENTS PVT LTD | 12/1B, LINDSAY STREET (GROUND FLOOR) KOLKATA WB 700087 IN |
U67190WB1986PTC041338 |
RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. | 12/1B, LINDSAY STREET, GROUND FLOOR KOLKATA WB 700087 IN |
U45209WB2008PTC131433 |
PARAMPITA ESTATE PRIVATE LIMITED | 12/1, LINDSAY STREET GROUND FLOOR , OLD BLDG KOLKATA WB 700087 IN |
U51909WB1995PTC071810 |
SHREE SANYOGITA SALES PVT LTD | 12/1 Lindsay Street, 1st Floor Kolkata Kolkata WB 700087 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250