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DIAMOND VINTRADE PRIVATE LIMITED




Diamond Vintrade Private Limited is a Private incorporated on 12 November 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,200,000 and its paid up capital is Rs. 1,198,750. 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.]

Diamond Vintrade Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Diamond Vintrade Private Limited are Mythreyi Thatvam Dharmpal and Bakka Reddy Togare.

Diamond Vintrade Private Limited's Corporate Identification Number is (CIN) U51909WB2008PTC130522 and its registration number is 130522.Its Email address is [email protected] and its registered address is 19, R. N. MUKHERJEE ROAD T1 BUSINESS CENTRE, 1ST FLOOR KOLKATA Kolkata WB 700001 IN.

Current status of Diamond Vintrade Private Limited is - Active.

Company Details

CIN

U51909WB2008PTC130522

Company Name

DIAMOND VINTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

130522

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 November 2008

Age of Company

15 years, 5 month, 7 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,200,000

Paid up capital

₹1,198,750

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIAMOND VINTRADE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

19, R. N. MUKHERJEE ROAD T1 BUSINESS CENTRE, 1ST FLOOR KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

02899737

MYTHREYI THATVAM DHARMPAL

Director

20 January 2011

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Other Companies Associated with

Company Designation Appointment Date

FANTASTIC VANIJYA PRIVATE LIMITED

Director

06 May 2010

GRACE COMMOTRADE PRIVATE LIMITED

Director

20 January 2011

WONDERLAND DEALERS PRIVATE LIMITED

Director

20 January 2011

KRISHNA RADHA INFRA PROJECTS PRIVATELIMITED

Director

05 May 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03045870

BAKKA REDDY TOGARE

Director

20 January 2011

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Other Companies Associated with

Company Designation Appointment Date

WONDERLAND DEALERS PRIVATE LIMITED

Director

20 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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