Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIANA INVESTMENT PVT LTD
CIN: U17119WB1986PTC040240 As on: 2026-07-13
DIANA INVESTMENT PVT LTD (CIN: U17119WB1986PTC040240) is a Private company incorporated on 25 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 490000.00 and its paid up capital is Rs. 314000.00.
DIANA INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIANA INVESTMENT PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of DIANA INVESTMENT PVT LTD are JAY PRAKASH KAHAR, and KAMAL SINGH.
DIANA INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U17119WB1986PTC040240 and its registration number is 40240. Users may contact DIANA INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of DIANA INVESTMENT PVT LTD is 47, NAYAPATTY ROAD , KOLKATA, West Bengal, India - 700055.
Current status of DIANA INVESTMENT PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIANA INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIANA INVESTMENT
Purchase full report of DIANA INVESTMENT
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 DIANA INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIANA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07060971 | JAY PRAKASH KAHAR | Director | 2015-06-24 |
| 08657764 | KAMAL SINGH | Director | 2019-12-09 |
Past Directors & Key Managerial Personnel of DIANA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03550251 | ANKUR MAHESHWARI | Director | - | 2015-06-24 |
| 05208856 | MRITYUNJOY SARKAR | Director | - | 2019-12-10 |
| 01533700 | ASHOK KUMAR LOIWAL | Director | - | 2012-10-30 |
| 02513270 | ANKUR LOIWAL | Director | - | 2013-03-01 |
Other Directorships of ANKUR MAHESHWARI
Other Directorships of MRITYUNJOY SARKAR
Other Directorships of JAY PRAKASH KAHAR
Other Directorships of KAMAL SINGH
Other Directorships of ASHOK KUMAR LOIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASKARA GOODS PVT.LTD. | U51109WB1995PTC068524 | Director | - | 2014-07-28 |
| INNOVATIVE AGENTS PVT LTD | U51109WB1996PTC076607 | Director | - | 2012-10-30 |
| LOIWAL METALS PRIVATE LIMITED | U51109WB2000PTC091065 | Director | - | 2011-08-17 |
| SUN GLOW INVESTMENTS PVT LTD | U67120WB1986PTC040230 | Director | - | 2014-07-28 |
| LOIWAL VANIJYA & HOLDINGS PVT LTD | U67120WB1992PTC057277 | Director | - | 2012-10-30 |
| SHIVDHAM CONSTRUCTION PRIVATE LIMITED | U70101OR1997PTC029779 | Director | - | 2012-02-29 |
| MAHEK INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2011PTC158225 | Director | - | 2011-02-08 |
| RAJMAHAL CREDIT CAPITAL PVT LTD | U74210WB1996PTC077786 | Director | - | 2012-11-21 |
Other Directorships of ANKUR LOIWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC153858 | SHIVRATRI DEALER PRIVATE LIMITED | 47 NAYAPATTY ROAD , KOLKATA, West Bengal, India - 700055 |
| U29219WB1976PTC030614 | VIKRANT SPECIAL MACHINES PVT LTD | 90, NAYAPATTY ROAD , KOLKATA, West Bengal, India - 700055 |
| U51909WB1975PTC030025 | PRIMACONS INDIA PVT LTD | 90, NAYAPATTY ROAD , KOLKATA, West Bengal, India - 700055 |
| U74140WB2011PTC157198 | WILLS CONSULTING PRIVATE LIMITED | 94/35 NAYAPATTY ROAD , KOLKATA, West Bengal, India - 700055 |
| U27203WB1999PTC089009 | ALCROOKS & COOK PRIVATE LIMITED | 51/1 NAYAPATTY ROAD , KOLKATA ], West Bengal, India - 700055 |
| U72900WB2022PTC258137 | DIGINF INNOTECH PRIVATE LIMITED | 94/49, NAYAPATTY ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700055 |
| U45309WB2017PTC218965 | SANTRASCHATTERJEE BUILDERS PRIVATE LIMITED | 15, NAYAPATTY ROAD, SOUTH DUMDUM BANGUR AVENUE, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700055 |
| U72200WB2011PTC165126 | RIGHTSHORE TECHNOLOGIES PRIVATE LIMITED | 199/4 NAYAPATTY ROAD 4TH FLOOR FLAT - D/10 , Kolkata, West Bengal, India - 700055 |
| U74999WB2017PTC221859 | ROBOMANIAX EDUTECH PRIVATE LIMITED | 4TH FLOOR, BL-E, FLAT NO 13, 8 NAYAPATTY ROAD , KOLKATA, West Bengal, India - 700055 |
| U15110WB2022PTC258684 | RINGUS FOOD PRODUCTS PRIVATE LIMITED | Meghna Appartment, 3rd Floor, FL-C/2 175/1, Nayapatty, Road , Kolkata, West Bengal, India - 700055 |
| AAX-7917 | DARPANM CAPITAL MANAGEMENT LLP | AVANI OXFORD, BL 4, 7TH FR, FL 4/7/G 136 JESSORE ROAD, KOLKATA, West Bengal, India - 700055 |
| U52291WB2024PTC267555 | VOYAGE INDUS PRIVATE LIMITED | P-519, DUM DUM PARK, MANASHI GROUND FLOOR KOLKATA, Dum Dum Park,North 24 Parganas, Dum Dum Park, West Bengal, India, 700055,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| U72900WB2020PTC238411 | CONNECTZA SOLUTIONS PRIVATE LIMITED | 68 JESSORE ROAD,DIAMOND CITY NORTH, BLOCK 25, FLAT 3D,BEHIND DIAMOND PLAZA, KOLKATA , WEST BENGAL, West Bengal, India - 700055 |
| U52100WB2021PTC246201 | INDIA CUISINE AND FOOD PRODUCT PRIVATE LIMITED | 883 JESSORE ROAD, KOLKATA -700055 , KOLKATA, West Bengal, India - 700055 |
| U25203WB2008PTC125278 | PRAK CONSULTANCY PRIVATE LIMITED. | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U15122WB2015PTC205046 | GOG GOV FOOD PRODUCTS PRIVATE LIMITED | 2ND-FR;FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055 |
| U45202WB2021PTC249544 | KAPALI PROJECTS PRIVATE LIMITED | 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U60230WB2021PTC249239 | KAPALI LOGISTICS PRIVATE LIMITED | 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2021PTC249607 | KAPALI EXIM PRIVATE LIMITED | 2ND-FR, FL-217, 68 JESSORE ROAD, LP-43/4 KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U63090WB2010PTC147037 | PRAK PROPERTIES PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2009PTC137892 | SHALIMAR COMMOSALES PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC160070 | ALPINE COMMOSALES PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC160072 | AMBROSE VANIJYA PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U52390WB2010PTC148020 | BOLERO VINTRADE PRIVATE LIMITED | 883,JESSORE ROAD ,FL -B /6 ,3RD FLOOR,LP-113/5/1, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U52100WB2010PTC144977 | GETWELL COMMERCIAL PRIVATE LIMITED | 883,JESSORE ROAD,FL-B/6,3RD FLOOR,LP-113/5/1 KOLKATA -700055 , KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC125302 | OLIVA TRACOM PRIVATE LIMITED | 883,JESSORE ROAD,FL-B/6,3RD FLOOR,LP-113/5/1 KOLKATA -700055 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2007PTC121057 | SALASAR DEVCON PRIVATE LIMITED | 883,JESSORE ROAD,FL-B/6,3RD FLOOR,LP-113/5/1 KOLKATA -700055 , KOLKATA, West Bengal, India - 700055 |
| U45400WB2013PTC194156 | TARANHAR CONSTRUCTION PRIVATE LIMITED | LAXMI TOWER BL-A; GR-FR; FL-G/B 1013 JESSORE ROAD LP-133/6/4 KOLKATA 700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2017PTC222340 | CUPICO PRIVATE LIMITED | 174, NAYAPATTY ROAD, SHYAMNAGAR DUM DUM, NORTH 24 PARGANAS,KOLKATA,Parganas North,West Bengal,700055-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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.
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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.
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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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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 |
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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 Shares Held |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.