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DIAMONDVALLEY PROPERTIES PRIVATE LIMITED




Diamondvalley Properties Private Limited is a Private incorporated on 15 October 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 700,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Diamondvalley Properties 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 2010.

Directors of Diamondvalley Properties Private Limited are Bijay Kumar De and Satyendra Nath Kundu.

Diamondvalley Properties Private Limited's Corporate Identification Number is (CIN) U70101WB2007PTC119598 and its registration number is 119598.Its Email address is [email protected] and its registered address is B- 103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA Kolkata WB 700019 IN.

Current status of Diamondvalley Properties Private Limited is - Amalgamated.

Company Details

CIN

U70101WB2007PTC119598

Company Name

DIAMONDVALLEY PROPERTIES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

119598

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 October 2007

Age of Company

16 years, 6 month, 10 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹1,000,000

Paid up capital

₹700,000

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 2010

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 DIAMONDVALLEY PROPERTIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.bonanzatraring.co.in (Incorrect website?)

Address:

B- 103, RAI ENCLAVE 7/1A, SUNNY PARK KOLKATA Kolkata WB 700019 IN

Director Details

DIN Director Name Designation Appointment Date

00609159

BIJAY KUMAR DE

Director

15 October 2007

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00644614

SATYENDRA NATH KUNDU

Director

15 October 2007

View other directorships

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Company Designation Appointment Date

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Wholetime Director

07 November 2006

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BONANZA TRADING COMPANY PRIVATE LIMITED

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Additional Director

27 April 2023

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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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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