CIN |
|
|
Company Name |
DIAMOND BEVERAGES PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
74469 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 September 1995 |
|
Age of Company |
28 years, 7 month, 4 days |
|
Activity |
Manufacture of beverages Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹214,000,000 |
|
Paid up capital |
₹153,769,460 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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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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| Finance Costs |
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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 BEVERAGES PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
P-41 TARATALA RD KOLKATA WB 700088 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00761197 |
Managing Director |
21 September 1995 |
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Previous Companies Associated with
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00761377 |
Director |
01 April 2005 |
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Previous Companies Associated with
|
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00984022 |
Managing Director |
17 October 1999 |
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Previous Companies Associated with
|
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00984138 |
Director |
17 October 1999 |
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Previous Companies Associated with
|
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07086469 |
Director |
03 February 2015 |
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Previous Companies Associated with
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AANPC6669F |
Company Secretary |
01 April 2016 |
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Previous Companies Associated with
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AVOPJ1671M |
Company Secretary |
01 March 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15541WB1995PTC074471 |
TARATALA SOFT DRINKS PVT. LTD. | P41 TARATALA RD KOLKATA WB 700088 IN |
U60231WB2007PTC119950 |
BAGNAN LOGISTICS PRIVATE LIMITED | P-41 TARATALA ROAD KOLKATA Kolkata WB 700088 IN |
U85300WB2020NPL241171 |
KLXN FOUNDATION | 112 C.P.T. COLONY 3RD FLOOR, TARATALA ROAD KOLKATA Kolkata WB 700088 IN |
U27310WB2007PLC116194 |
SHYAM CENTURY METALLIC LIMITED | Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 Kolkata Kolkata WB 700088 IN |
U40104WB2007PLC116195 |
NE HILLS HYDRO LIMITED | Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 Kolkata Kolkata WB 700088 IN |
U70109WB2007PLC115289 |
PURI PORTS LIMITED | Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 Kolkata Kolkata WB 700088 IN |
U26940WB2007PLC117174 |
SHYAM CENTURY CEMENT INDUSTRIES LIMITED | Century House, 2nd Floor, P 15/1 Taratala Road, CPT Colony, Kolkata - 700088 Kolkata Kolkata WB 700088 IN |
U31904WB1996PLC081899 |
GEC ALSTHOM INDIA ENERGY METERS LIMITED | P-18 TARATALA RD KOLKATA WB 700088 IN |
U15511WB2007PTC112510 |
EASTERN BREWERIES AND DISTILLERIES PRIVATE LIMITED | P-41,TARATALA ROAD KOLKATA WB 700088 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 |
10064891 |
2007-07-27 |
- |
2018-05-15 |
5,800,000 |
WEST BENGAL FINANCIAL CORPORATION |
|
10073451 |
2007-09-27 |
2013-10-30 |
2018-05-15 |
272,500,000 |
West Bengal Financial Corporation |
|
10087864 |
2008-02-18 |
- |
2015-09-01 |
67,700,000 |
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD |
|
10122034 |
2006-10-13 |
- |
2018-05-15 |
6,700,000 |
WEST BENGAL FINANCIAL CORPORATION |
|
10289556 |
2008-11-14 |
- |
2018-11-21 |
215,000,000 |
ALLAHABAD BANK |
|
10573648 |
2015-03-27 |
- |
2018-08-29 |
5,892,000 |
Axis Bank Limited |
|
90250399 |
2000-07-03 |
2004-12-23 |
2010-06-21 |
Motor Vehicle (Hypothecation); Book debts |
32,500,000 |
IDBI Bank Limited |
90250455 |
2001-06-07 |
2021-03-12 |
- |
2,617,000,000 |
Indian Bank |
|
90250499 |
2002-03-01 |
- |
2018-11-21 |
23,500,000 |
ALLAHABAD BANK |
|
90250520 |
2002-04-25 |
- |
2019-01-15 |
26,700,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD |
|
90250722 |
2004-05-12 |
- |
2015-09-01 |
Book debts |
9,156,000 |
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPORATION |
90250797 |
2004-11-19 |
2004-12-23 |
2010-02-03 |
Book debts |
15,000,000 |
IDBI Bank Limited |
90254117 |
2002-04-25 |
2003-03-03 |
2010-06-21 |
26,700,000 |
IDBI Bank Limited |
|
100500287 |
2021-10-25 |
- |
- |
223,886,936 |
KRONES AKTIENGESELLSCHAFT |
| Establishment Name | City | Pincode | Address |
M/S.DIAMOND BEVERAGES PVT.LTD. |
KOLKATA |
700088 |
P/41,TARATALA ROAD, CALCUTTA433WB |
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