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      • Complaints
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      DIAMOND NIKETAN LLP

      LLPIN: AAO-6896 As on: 2026-07-13

      DIAMOND NIKETAN LLP (LLPIN: AAO-6896) is a Limited Liability Partnership firm incorporated on 29 Mar 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1708700.00.

      Designated Partners of DIAMOND NIKETAN LLP are TANVI CHOUDHURY, ARYAMAN CHOUDHURY, RAMESH KUMAR AGRAWAL, SARITA CHOUDHURY, DEEPAK CHOUDHURY, RAKESH KUMAR, and DILIP DAS.

      DIAMOND NIKETAN LLP's LLP Identification Number is (LLPIN)AAO-6896. Its Email address is [email protected] and its registered address is 305, Central Plaza, 2/6 Sarat Bose Road Kolkata, West Bengal, India - 700020

      Current status of DIAMOND NIKETAN LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 DIAMOND NIKETAN 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 DIAMOND NIKETAN
      DIN Director Name Designation Appointment Date
      01227188 TANVI CHOUDHURY Partner 2019-03-29
      07248449 ARYAMAN CHOUDHURY Partner 2020-07-16
      00027303 RAMESH KUMAR AGRAWAL Partner 2019-03-29
      00042022 SARITA CHOUDHURY Designated Partner 2019-03-29
      00044170 DEEPAK CHOUDHURY Designated Partner 2019-03-29
      05153381 RAKESH KUMAR Partner 2019-03-29
      07021162 DILIP DAS Partner 2019-03-29
      Past Directors & Key Managerial Personnel of DIAMOND NIKETAN
      DIN Director Name Designation Appointment Date Cessation
      00027225 NIRMALA CHHAOCHHARIA Partner - 2020-07-15
      Other Directorships of TANVI CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2011-07-02 Ongoing
      Other Directorships of ARYAMAN CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Additional Director - 2020-12-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2020-12-31 Ongoing
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2018-09-26 Ongoing
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Additional Director - 2021-11-30
      COMFORT NIRMAN PRIVATE LIMITED U45400WB2010PTC147296 Director 2021-11-30 Ongoing
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2019-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director 2019-09-23 Ongoing
      INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 2020-12-31 Ongoing
      PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Director 2021-11-06 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 2018-09-29 Ongoing
      AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-12
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-12 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2024-03-31
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director 2018-09-28 Ongoing
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Additional Director - 2016-09-27
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 2016-09-27 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Additional Director - 2020-12-31
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2020-12-31 Ongoing
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Additional Director - 2020-12-28
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 2020-12-28 Ongoing
      Other Directorships of NIRMALA CHHAOCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director 1993-03-24 Ongoing
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director - 2015-01-21
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director - 2020-06-09
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2009-07-01 Ongoing
      KOHINOOR NIRMAN PRIVATE LIMITED U45200WB2007PTC113493 Director 2009-07-01 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director - 2020-08-26
      PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
      DENSON PROPERTIES PRIVATE LIMITED U45201WB1998PTC086296 Director 2005-11-29 Ongoing
      SOLARSON PROPERTIES PRIVATE LIMITED U45202WB1998PTC086293 Director 2005-11-29 Ongoing
      CREATIVE ENCLAVE PRIVATE LIMITED U45204WB1998PTC086528 Director 2005-11-29 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director 2013-05-24 Ongoing
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director 2013-03-18 Ongoing
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director 2013-03-18 Ongoing
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2015-12-03
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2019-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2021-02-05
      VIDHI CONSULTANT PVT. LTD. U51109WB1995PTC075064 Director - 2012-01-18
      FULLFORD TRADING PVT LTD U51109WB1996PTC078450 Director 2006-02-21 Ongoing
      PUSHPITA COMMERCIAL PVT LTD U51109WB1996PTC079145 Director 2005-09-08 Ongoing
      MOONLIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104426 Director 2007-02-14 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director - 2020-08-26
      LABONI TRADERS PVT LTD U51909WB1996PTC078774 Director 2005-05-02 Ongoing
      CHIRAG COMMODITIES PVT LTD U51909WB1996PTC078824 Director 2006-02-21 Ongoing
      INDIVAR MERCANTILES PVT LTD U51909WB1996PTC078828 Director 2006-02-21 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2020-08-26
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 2003-12-01 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director - 2015-01-21
      SHUBHAM ENCLAVE PRIVATE LIMITED U67120WB1998PTC086416 Director 2005-11-29 Ongoing
      SAURYA ENCLAVE PRIVATE LIMITED U67120WB1998PTC086476 Director 2005-11-29 Ongoing
      SIRSA PROPERTIES PRIVATE LIMITED U67120WB1998PTC086477 Director 2005-11-29 Ongoing
      MEGNA PLAZA PRIVATE LIMITED U67120WB1998PTC086478 Director 2005-11-29 Ongoing
      HANSIDA DEVELOPERS PVT LTD U70101WB1994PTC062287 Alternate Director - 2018-03-26
      HANSIDA DEVELOPERS PVT LTD U70101WB1994PTC062287 Director - 2018-05-31
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
      FUTURA PROPERTIES PVT LTD U70101WB1996PTC077895 Director 2006-02-27 Ongoing
      METRO ENCLAVE PRIVATE LIMITED U70101WB1998PTC086479 Director 2005-11-29 Ongoing
      ORACLE ENCLAVE PRIVATE LIMITED U70101WB1998PTC086480 Director 2005-11-29 Ongoing
      NETWEST PROPERTIES PRIVATE LIMITED U70101WB1998PTC086486 Director 2005-11-29 Ongoing
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director - 2021-02-05
      VATSAL ENCLAVE PRIVATE LIMITED U70109WB1998PTC086299 Director 2005-11-29 Ongoing
      SHIDHANT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086386 Director 2005-11-29 Ongoing
      GARDENIA ENCLAVE PRIVATE LIMITED U70109WB1998PTC086513 Director 2005-11-29 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-03-03
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2020-08-28
      SKOM DEVELOPERS PRIVATE LIMITED U70200WB1998PTC086523 Director 2005-11-29 Ongoing
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director - 2020-07-14
      Other Directorships of RAMESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2013-10-09 Ongoing
      DENSON PROPERTIES PRIVATE LIMITED U45201WB1998PTC086296 Director 1998-07-01 Ongoing
      SOLARSON PROPERTIES PRIVATE LIMITED U45202WB1998PTC086293 Director 1998-07-01 Ongoing
      CREATIVE ENCLAVE PRIVATE LIMITED U45204WB1998PTC086528 Director 1998-07-01 Ongoing
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director 2004-12-17 Ongoing
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director 2007-12-04 Ongoing
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Director - 2015-03-20
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Director - 2015-03-20
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Director - 2015-03-20
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Director - 2015-03-20
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2017-09-23
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director 2017-09-23 Ongoing
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2015-12-31
      AGRAJ EXPORTS PVT LTD U51109WB1992PTC056072 Director 2002-09-02 Ongoing
      FULLFORD TRADING PVT LTD U51109WB1996PTC078450 Director 2006-02-21 Ongoing
      PUSHPITA COMMERCIAL PVT LTD U51109WB1996PTC079145 Director 2005-09-08 Ongoing
      AMRIT DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC106756 Director 2007-02-14 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 2005-01-18 Ongoing
      AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-03-11
      LABONI TRADERS PVT LTD U51909WB1996PTC078774 Director 2005-05-02 Ongoing
      CHIRAG COMMODITIES PVT LTD U51909WB1996PTC078824 Director 2006-02-21 Ongoing
      INDIVAR MERCANTILES PVT LTD U51909WB1996PTC078828 Director 2006-02-21 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2013-10-09 Ongoing
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 1996-03-04 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2012-08-29 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 2004-12-27 Ongoing
      BLG SECURITIES PRIVATE LIMITED U67120WB1997PTC084450 Director 2004-02-27 Ongoing
      SHUBHAM ENCLAVE PRIVATE LIMITED U67120WB1998PTC086416 Director 1998-07-01 Ongoing
      SAURYA ENCLAVE PRIVATE LIMITED U67120WB1998PTC086476 Director 1998-07-01 Ongoing
      SIRSA PROPERTIES PRIVATE LIMITED U67120WB1998PTC086477 Director 1998-07-01 Ongoing
      MEGNA PLAZA PRIVATE LIMITED U67120WB1998PTC086478 Director 2005-07-01 Ongoing
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 2006-11-29 Ongoing
      FUTURA PROPERTIES PVT LTD U70101WB1996PTC077895 Director 2006-02-27 Ongoing
      EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2010-06-11
      METRO ENCLAVE PRIVATE LIMITED U70101WB1998PTC086479 Director 1998-07-01 Ongoing
      ORACLE ENCLAVE PRIVATE LIMITED U70101WB1998PTC086480 Director 1998-03-26 Ongoing
      NETWEST PROPERTIES PRIVATE LIMITED U70101WB1998PTC086486 Director 1998-07-17 Ongoing
      VATSAL ENCLAVE PRIVATE LIMITED U70109WB1998PTC086299 Director 1998-07-01 Ongoing
      SHIDHANT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086386 Director 1998-07-01 Ongoing
      GARDENIA ENCLAVE PRIVATE LIMITED U70109WB1998PTC086513 Director 1998-07-01 Ongoing
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Additional Director - 2012-09-26
      SARVA BUILDERS & DEVELOPERS PRIVATE LIMITED U70109WB2011PTC157831 Director - 2022-09-26
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-03-31
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Additional Director - 2024-07-09
      GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2010-07-07
      SKOM DEVELOPERS PRIVATE LIMITED U70200WB1998PTC086523 Director 1998-07-01 Ongoing
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Additional Director - 2012-09-26
      SAMBIT DEVELOPERS PRIVATE LIMITED U74110WB2011PTC157830 Director - 2016-07-01
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2013-10-09 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2014-09-29
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29
      Other Directorships of SARITA CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director 1999-08-24 Ongoing
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Additional Director - 2015-09-29
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director 2015-09-29 Ongoing
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Additional Director - 2015-09-22
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director 2015-09-22 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2016-09-26
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2017-03-08
      INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Managing Director 2007-10-01 Ongoing
      DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2010-06-22
      BRAHMAPUTRA AGENCIES PRIVATE LIMITED U51109WB2005PTC106758 Director 2007-02-14 Ongoing
      PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Director 2018-09-27 Ongoing
      TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-17 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2015-09-23
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2015-09-23 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 1993-02-17 Ongoing
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Additional Director - 2015-09-30
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2015-09-30 Ongoing
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 2011-03-31 Ongoing
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 2013-10-08 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2018-10-31
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2024-06-07
      Other Directorships of DEEPAK CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      RAJRATAN IMPEX PRIVATE LIMITED U01110MH1995PTC087374 Director - 2014-07-14
      S.P.A. TEA LIMITED U01132WB1990PLC050044 Director - 2009-04-02
      PHELPS CLOTHIERS PVT LTD U18101WB1973PTC028712 Director - 2015-01-21
      PUJA ART ARCHIVE LIMITED U22100WB2008PLC125227 Director - 2015-01-31
      RKDK PUBLISHERS PRIVATE LIMITED U22110WB2007PTC114341 Director 2007-03-21 Ongoing
      ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED U22122WB2007PTC114448 Director - 2015-01-31
      HYTECH INDUCTION HEATERS P LTD U31200WB1989PTC230989 Director 2003-12-29 Ongoing
      TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2014-09-05
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Additional Director - 2015-09-23
      OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director 2015-09-23 Ongoing
      DIAMOND NIKETAN PRIVATE LIMITED U45200WB2007PTC113872 Director - 2019-03-28
      DIAMOND NIWAS PRIVATE LIMITED U45200WB2007PTC113876 Director 2007-03-05 Ongoing
      PIYUSH ENCLAVE PVT LTD U45201WB1991PTC053698 Director - 2009-04-02
      PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2008-08-20
      SUPER DIAMOND NIRMAN PRIVATE LIMITED U45203WB2004PTC098990 Director - 2014-09-16
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director - 2015-01-31
      CHOWRINGHEE RESIDENCY PRIVATE LIMITED U45400WB2007PTC116032 Director - 2009-04-02
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2015-03-20
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director 2015-09-26 Ongoing
      DIVINE ENCLAVE PRIVATE LIMITED U45400WB2009PTC136209 Director appointed in casual vacancy - 2015-09-26
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Additional Director - 2012-09-28
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director 2012-09-28 Ongoing
      STRAND PROPERTIES LTD U51109WB1926PLC005287 Director - 2012-03-27
      INFIANA PROJECTS PRIVATE LIMITED U51109WB1984PTC050388 Director 1995-03-08 Ongoing
      PUJA CORPORATION PRIVATE LIMITED U51909WB1981PTC033699 Managing Director 2014-12-06 Ongoing
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director 1986-06-18 Ongoing
      RESURGENT HOTELS PRIVATE LIMITED U55209WB1996PTC082227 Director - 2009-04-02
      TRAVEL HUB PRIVATE LIMITED U63040WB2004PTC099467 Director 2004-08-16 Ongoing
      AARIA CAPITAL PRIVATE LIMITED U65922WB1990PTC051428 Director 2021-11-06 Ongoing
      SNEH FINCOM PRIVATE LIMITED U65923WB1997PTC084610 Director - 2010-07-09
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Additional Director - 2017-09-18
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director 2017-09-18 Ongoing
      WORTHY INVESTMENT & SERVICES PRIVATE LIMITED U65993WB1987PTC042106 Director - 2015-01-31
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Additional Director - 2021-11-01
      SNEH INVESTMENTS PVT LTD U65999WB1987PTC043294 Director 2021-11-01 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director 2015-03-30 Ongoing
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Director - 2008-10-01
      RKDK CORPORATION LIMITED U67120WB1993PLC057801 Managing Director - 2015-03-30
      PUJA STOCK MANAGEMENT LTD. U67120WB1994PLC063570 Director 1994-06-14 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director 2013-11-16 Ongoing
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Director - 2009-04-01
      RKDK CAPITAL MARKET LIMITED U67120WB1994PLC064277 Managing Director - 2013-11-16
      SUMANGAL STOCK BROKERS LIMITED U67120WB1996PLC081168 Director 1996-09-03 Ongoing
      DELITE DEVELOPERS PVT LTD U70101WB1984PTC037791 Director - 2009-04-02
      GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-06-22
      STORAGE TANKS OF INDIA LIMITED U70101WB1995PLC073851 Director 1995-08-30 Ongoing
      VICHARAN ESTATES PVT LTD U70101WB1995PTC072773 Director - 2008-12-31
      TEJENDRA PROMOTERS PVT.LTD. U70101WB1995PTC073037 Director - 2008-12-31
      HIGHLAND PARK ENCLAVE PVT LTD U70101WB1996PTC076373 Director 1996-01-04 Ongoing
      ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2009-08-25
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Additional Director - 2010-09-25
      SURYAKIRAN APARTMENT SERVICES PVT LTD U70101WB1997PTC085736 Director 2010-09-25 Ongoing
      DIAMOND IT-LINK LIMITED U70101WB2005PLC104805 Director - 2009-04-02
      DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2014-09-23
      RATNAKAR BUILDINGS PRIVATE LIMITED U70109WB1961PTC024935 Director - 2009-04-29
      DIAMOND CORPORATE PARK DEVELOPERS PRIVATE LIMITED U70109WB1987PTC043161 Director - 2009-08-20
      PRUDENTIAL BUILDERS PVT LTD U70109WB1993PTC060831 Director 1993-11-25 Ongoing
      STELLAR PROPERTIES PRIVATE LIMITED U70109WB1998PTC088147 Director - 2008-11-24
      DIAMOND CITY SOUTH RESIDENTS ASSOCIATION U70109WB2008NPL125705 Director - 2009-04-28
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director 2018-11-01 Ongoing
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Director - 2013-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Managing Director - 2018-11-01
      WARDHMAN ENCLAVE LTD. U70200WB1991PLC053755 Whole-time director - 2015-03-30
      DEEPAK SERVICES PVT LTD U74140WB1980PTC033215 Director 1980-12-23 Ongoing
      EDUCATION IDEAS PRIVATE LIMITED U80900WB2010PTC152588 Director 2010-08-26 Ongoing
      DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director - 2012-03-01
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE SALES PVT LTD U51909WB1986PTC040817 Director - 2015-01-21
      Other Directorships of DILIP DAS
      Company Name CIN Designation Appointment Date Cessation
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Additional Director - 2015-09-28
      AEREX DBR (I) LTD. U45400WB1985PLC038610 Director 2015-09-28 Ongoing
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Additional Director - 2015-09-23
      ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director 2015-09-23 Ongoing
      SARTHIYAN ENCLAVE PRIVATE LIMITED U45400WB2012PTC187556 Additional Director - 2015-10-30
      SHIV RASHI CONCLAVE PRIVATE LIMITED U45400WB2012PTC187558 Additional Director - 2015-10-30
      SWAR SANGAM PROJECTS PRIVATE LIMITED U45400WB2012PTC187559 Additional Director - 2015-10-30
      HONEYDIP BHOOMI NIRMAN PRIVATE LIMITED U45400WB2012PTC187773 Additional Director - 2015-12-03
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Additional Director - 2016-09-26
      ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2018-12-01
      DH MAINTENANCE LIMITED U70102WB2015PLC205620 Director 2015-03-16 Ongoing
      MOONSHINE PLAZZA LIMITED U70109WB2012PLC184857 Director - 2015-03-31

      CIN Company Name Company Address
      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
      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
      U22122WB2007PTC114448 ACADEMIC FOUNDATION & PUBLICATION PRIVATE LIMITED 305- CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U18101WB1973PTC028712 PHELPS CLOTHIERS PVT LTD CENTRAL PLAZA- 305, 2/6, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U45200WB2007PTC113872 DIAMOND NIKETAN PRIVATE LIMITED 305- CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45200WB2007PTC113491 OMEGA APARTMENT PRIVATE LIMITED 305-CENTRAL PLAZA 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45200WB2007PTC113493 KOHINOOR NIRMAN PRIVATE LIMITED 305-CENTRAL PLAZA 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45200WB2007PTC113876 DIAMOND NIWAS PRIVATE LIMITED 305- CENTRAL PLAZA 2/6, SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45202WB1998PTC086293 SOLARSON PROPERTIES PRIVATE LIMITED 305,CENTRAL PLAZA 2/6,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC078774 LABONI TRADERS PVT LTD CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC078824 CHIRAG COMMODITIES PVT LTD CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB1996PTC078828 INDIVAR MERCANTILES PVT LTD CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51101WB2010PTC151178 ORIGIN VINIMAY PRIVATE LIMITED 305,Central Plaza, 2/6 Sarat Bose Road, , Kolkata, West Bengal, India - 700020
      U45400WB1985PLC038610 AEREX DBR (I) LTD. CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC120818 ROLEX NIRMAN PRIVATE LIMITED 305-CENTRAL PLAZA 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC078450 FULLFORD TRADING PVT LTD CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB1996PTC079145 PUSHPITA COMMERCIAL PVT LTD CENTRAL PLAZA-305, 2/6,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC106758 BRAHMAPUTRA AGENCIES PRIVATE LIMITED 305 CENTRAL PLAZA 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB1984PTC050388 INFIANA PROJECTS PRIVATE LIMITED 305, CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U51909WB1986PTC040817 RELIANCE SALES PVT LTD CENTRAL PLAZA 305, 2/6 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70200WB1998PTC086523 SKOM DEVELOPERS PRIVATE LIMITED 305,CENTRAL PLAZA 2/6,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70101WB1998PTC086479 METRO ENCLAVE PRIVATE LIMITED 305,CENTRAL PLAZA 2/6,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70101WB1998PTC086480 ORACLE ENCLAVE PRIVATE LIMITED 305,CENTRAL PLAZA 2/6,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70101WB1998PTC086486 NETWEST PROPERTIES PRIVATE LIMITED 305,CENTRAL PLAZA 2/6,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U65993WB1987PTC042106 WORTHY INVESTMENT & SERVICES PRIVATE LIMITED CENTRAL PLAZA- 305, 2/6,SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

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      • Email ID
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      • 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 Share 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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