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
DIAMOND BIO AGRO PRIVATE LIMITED
CIN: U29211WB1998PTC088112 As on: 2026-07-13
DIAMOND BIO AGRO PRIVATE LIMITED (CIN: U29211WB1998PTC088112) is a Private company incorporated on 14 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3755000.00.
DIAMOND BIO AGRO PRIVATE LIMITED'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.DIAMOND BIO AGRO PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
Directors of DIAMOND BIO AGRO PRIVATE LIMITED are TIMIR NANDY, SHAYANTAN NANDY, and MITALI NANDY.
DIAMOND BIO AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U29211WB1998PTC088112 and its registration number is 88112. Users may contact DIAMOND BIO AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND BIO AGRO PRIVATE LIMITED is CHAND BHAWAN 10 HC ROADSILIGURI , DERJILING, West Bengal, India - 734401.
Current status of DIAMOND BIO AGRO PRIVATE LIMITED 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 DIAMOND BIO AGRO 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.
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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 BIO AGRO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND BIO AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00568471 | TIMIR NANDY | Director | 1998-10-14 |
| 00568969 | SHAYANTAN NANDY | Director | 2007-09-11 |
| 01352756 | MITALI NANDY | Director | 1998-10-14 |
Past Directors & Key Managerial Personnel of DIAMOND BIO AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TIMIR NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK COMTRADE PRIVATE LIMITED | U51109WB2008PTC123225 | Director | 2010-06-14 | Ongoing |
| NOVELTY TOURS & HOTEL PVT LTD | U63040WB1994PTC065800 | Director | 2007-09-11 | Ongoing |
Other Directorships of SHAYANTAN NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK COMTRADE PRIVATE LIMITED | U51109WB2008PTC123225 | Director | 2010-06-14 | Ongoing |
| NOVELTY TOURS & HOTEL PVT LTD | U63040WB1994PTC065800 | Director | 2004-08-30 | Ongoing |
Other Directorships of MITALI NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK COMTRADE PRIVATE LIMITED | U51109WB2008PTC123225 | Director | 2010-06-14 | Ongoing |
| NOVELTY TOURS & HOTEL PVT LTD | U63040WB1994PTC065800 | Director | 1994-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201WB2004PTC098663 | PEAK DEVELOPERS PRIVATE LIMITED | CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000 |
| U83688WB1997PTC083688 | TECHNO FORMS PRIVATE LIMITED | CHURCH ROAD SILIGURIDIST DARJEELING WEST BENGAL. , WEST BENGAL., West Bengal, India - 734401 |
| U52201WB1993PTC060112 | DAS PLANTERS PVT LTD | TILAK ROADHAKIM PARA SILIGURI , WEST BENGAL, West Bengal, India - 734401 |
| U17125WB1988PTC045205 | BERIWALA JUTE PACKAGERS PVT LTD | RAM KRISHNA COMPLEXSEVOKE ROAD 2ND FLOOR SILIGURI , WEST BENGAL, West Bengal, India - 734401 |
| U20211WB1992PTC056098 | BIDESH PLYWOOD FACTORY PVT LTD | SEVOKE ROADSILIGURI , SILIGURI, West Bengal, India - 734401 |
| U65999WB1992PTC054633 | RAJ FIN INVESTMENT SERVICES PVT. LTD. | SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U67120WB2000PTC091278 | CAPRICORN SHARE & STOCKS PRIVATE LIMITED | SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U15134WB1977PTC031266 | HIMALAYAN CANNING CO PVT LTD | HILL CART ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U14102WB1993PTC057800 | NARAYANI GRANITES PVT LTD | HILL CART ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U27105WB1998PTC087242 | P KUMAR & CO PRIVATE LIMITED | 12 SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U85199WB2004PTC098198 | JEEWAN JYOTEE MEDICARE PRIVATE LIMITED | HILL CART ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U20299WB2004PTC098238 | RAJNI MERCHANTS PRIVATE LIMITED | MOITRA BHAWAN SEVAK ROAD , SILIGURI, West Bengal, India - 734401 |
| U27300WB2016PTC216018 | MAHANAM JSB HALLMARKING & ASSAYING CENTRE PRIVATE LIMITED | RAMKRISHNA BHAWAN KHUDIRAM PALLY , SILIGURI, West Bengal, India - 734401 |
| U27106WB2000PTC091322 | SHRI GANPATI WIRES PRIVATE LIMITED | TARA CHAND BUILDINGSEVOKE ROAD , DARJEELING, West Bengal, India - 734401 |
| U45209WB1989PTC046578 | B.C. AGARWALA & COMPANY PVT LTD | UNITY BUILDINGS SEVOKE ROADSILIGURI , SILIGURI, West Bengal, India - 734401 |
| U63090WB1994PTC064451 | WELDON MOTORS PVT.LTD. | SEVOKE ROADSILIGURI , DIST DARGEELING, West Bengal, India - 734401 |
| U21093WB1994PTC063780 | ADAMYA BOARD PVT. LTD. | GOPAL BHAWAN CHURCH RDSILIGURI DARJEELING , DARJEELING, West Bengal, India - 734401 |
| U24115WB1997PTC085481 | G.P. CHEMICALS PRIVATE LIMITED | CHURCH ROADSILIGURI P O SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U24121WB1991PTC053654 | MITASA CHEMICALS PVT LTD | GOPAL BHAWAN1ST FL , SILIGURI, West Bengal, India - 734401 |
| U15431WB1998PTC086840 | G K D PRODUCTS PRIVATE LIMITED | 143 SETH SRILAL MARKETDHANANJAY BHAWAN , SILIGURI, West Bengal, India - 734401 |
| U01132WB1994PTC061454 | LABANNAPUR TEA & AGRO PVT LTD | 2ND MILE SEVOKE ROADSILIGURI , DARJEELING, West Bengal, India - 734401 |
| U29252WB2003PTC095895 | MAHAMAYA MACHINES PRIVATE LIMITED | 70 SEVOKE ROADSILIGURI , DIST DARJEELING, West Bengal, India - 734401 |
| U32309WB2004PTC098723 | NAYAN TEL PRIVATE LIMITED | AIRVIEW HOTEL HILL CART ROADSILIGURI , SILIGURI, West Bengal, India - 734401 |
| U51909WB1996PTC079245 | SABITRI SAREE CENTRE PVT LTD | B 8 GOPAL BHAWAN,CHURCH RD. , SILIGURI, West Bengal, India - 734401 |
| U51109WB1996PTC080427 | SPEEDEX COMMOTRADE PVT LTD | GOPAL BHAWAN 1ST FLOORCHURUCH ROAD , SILIGURI, West Bengal, India - 734401 |
| U70101WB2004PTC098982 | DZONGRI PROPERTIES PRIVATE LIMITED | 2 1/2 MILE SEVOKE ROADSILIGURI , JALBAPIGURI, West Bengal, India - 734401 |
| U14109WB1999PTC088612 | JYOTSNA AGRO PRODUCTS PRIVATE LIMITED | JYOTSNA BHAWAN SISIR BHADURI SARANI KHUDIRAMPALLY SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U01122WB1999PTC089370 | NANIBALA PLANTATIONS PRIVATE LIMITED | RAI BHAWAN S S MARKET P OSILIGURI , SILIGURI, West Bengal, India - 734401 |
| U01132WB1960PTC024586 | RINGTONG TEA CO PVT LTD | LAXMI BHAWAN, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10482537 | 2014-03-11 | 2015-03-26 | - | 9,889,000.00 | BANK OF BARODA |
- 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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