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 VALLEY INFRASTRUCTURE COMPANY LIMITED
CIN: U51101WB2012PLC175828
DIAMOND VALLEY INFRASTRUCTURE COMPANY LIMITED (CIN: U51101WB2012PLC175828) is a Public company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 8081000.00.
DIAMOND VALLEY INFRASTRUCTURE COMPANY 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 VALLEY INFRASTRUCTURE COMPANY LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of DIAMOND VALLEY INFRASTRUCTURE COMPANY LIMITED are UTTAM KUMAR DAS, AMIT GHOSH, KALYANI GHOSH, and NIPA GHOSH.
DIAMOND VALLEY INFRASTRUCTURE COMPANY LIMITED's Corporate Identification Number (CIN) is U51101WB2012PLC175828 and its registration number is 175828. Users may contact DIAMOND VALLEY INFRASTRUCTURE COMPANY LIMITED on its Email address - [email protected]. Registered address of DIAMOND VALLEY INFRASTRUCTURE COMPANY LIMITED is 358 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 , KOLKATA, West Bengal, India - 700028.
Current status of DIAMOND VALLEY INFRASTRUCTURE COMPANY 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 VALLEY INFRASTRUCTURE COMPANY 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 DIAMOND VALLEY INFRASTRUCTURE COMPANY
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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 VALLEY INFRASTRUCTURE COMPANY 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 DIAMOND VALLEY INFRASTRUCTURE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06773868 | UTTAM KUMAR DAS | Director | 2014-01-14 |
| 02690421 | AMIT GHOSH | Director | 2016-09-15 |
| 06773865 | KALYANI GHOSH | Director | 2014-01-27 |
| 07597162 | NIPA GHOSH | Director | 2016-09-15 |
Past Directors & Key Managerial Personnel of DIAMOND VALLEY INFRASTRUCTURE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00897192 | GOBINDA CHANDRA GHOSH | Director | - | 2016-09-15 |
| 05226166 | SOURABH CHAKRABORTY | Director | - | 2014-01-14 |
| 00897290 | SUNITA GHOSH | Director | - | 2014-01-27 |
| 02690421 | AMIT GHOSH | Director | - | 2016-03-21 |
| 05226157 | ANKITA CHAKRABORTY | Director | - | 2014-01-14 |
Other Directorships of GOBINDA CHANDRA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANMOHAN FOOD INDUSTRIES PRIVATE LIMITED | U15311WB2006PTC112198 | Director | - | 2021-12-16 |
| RADHA EXIM PRIVATE LIMITED | U51109WB1999PTC089146 | Director | - | 2024-01-12 |
| RAINBOW MOTELS & RESORTS PRIVATE LIMITED | U55101WB2009PTC139923 | Director | - | 2013-01-17 |
| RAINBOW AQUA PARK PRIVATE LIMITED | U70109WB2008PTC128899 | Director | - | 2013-01-17 |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | - | 2012-03-13 |
Other Directorships of SOURABH CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | U51909WB2011PTC159332 | Director | - | 2014-01-15 |
| SARASWATI EXIM PRIVATE LIMITED | U51909WB2012PTC173637 | Director | - | 2014-01-14 |
| RAINBOW MOTELS & RESORTS PRIVATE LIMITED | U55101WB2009PTC139923 | Director | - | 2014-01-15 |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | - | 2014-01-15 |
Other Directorships of UTTAM KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA EXIM PRIVATE LIMITED | U51109WB1999PTC089146 | Director | 2023-10-16 | Ongoing |
| SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | U51909WB2011PTC159332 | Director | - | 2019-04-17 |
| SARASWATI EXIM PRIVATE LIMITED | U51909WB2012PTC173637 | Director | 2021-04-07 | Ongoing |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | 2021-04-07 | Ongoing |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | - | 2016-03-14 |
Other Directorships of SUNITA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANMOHAN FOOD INDUSTRIES PRIVATE LIMITED | U15311WB2006PTC112198 | Director | - | 2011-05-02 |
| SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | U51909WB2011PTC159332 | Director | 2019-04-17 | Ongoing |
| RAINBOW MOTELS & RESORTS PRIVATE LIMITED | U55101WB2009PTC139923 | Director | 2009-12-04 | Ongoing |
| RAINBOW AQUA PARK PRIVATE LIMITED | U70109WB2008PTC128899 | Director | 2008-08-28 | Ongoing |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | - | 2020-11-01 |
Other Directorships of AMIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | U51909WB2011PTC159332 | Director | 2011-02-17 | Ongoing |
| SARASWATI EXIM PRIVATE LIMITED | U51909WB2012PTC173637 | Director | - | 2020-09-14 |
| RAINBOW MOTELS & RESORTS PRIVATE LIMITED | U55101WB2009PTC139923 | Director | 2009-12-04 | Ongoing |
| RAINBOW AQUA PARK PRIVATE LIMITED | U70109WB2008PTC128899 | Director | 2013-01-17 | Ongoing |
| RAINBOW AQUA PARK PRIVATE LIMITED | U70109WB2008PTC128899 | Director | - | 2021-04-05 |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | - | 2020-11-01 |
Other Directorships of ANKITA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | U51909WB2011PTC159332 | Director | - | 2014-01-15 |
| SARASWATI EXIM PRIVATE LIMITED | U51909WB2012PTC173637 | Director | - | 2014-01-14 |
| RAINBOW MOTELS & RESORTS PRIVATE LIMITED | U55101WB2009PTC139923 | Director | - | 2014-01-15 |
| RAINBOW AQUA PARK PRIVATE LIMITED | U70109WB2008PTC128899 | Director | - | 2014-01-14 |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | - | 2014-01-15 |
Other Directorships of KALYANI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA EXIM PRIVATE LIMITED | U51109WB1999PTC089146 | Director | 2024-02-16 | Ongoing |
| SARASWATI EXIM PRIVATE LIMITED | U51909WB2012PTC173637 | Director | 2020-09-14 | Ongoing |
| SARASWATI EXIM PRIVATE LIMITED | U51909WB2012PTC173637 | Director | - | 2018-08-31 |
| RAINBOW MOTELS & RESORTS PRIVATE LIMITED | U55101WB2009PTC139923 | Director | - | 2018-08-31 |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | 2020-11-01 | Ongoing |
Other Directorships of NIPA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI EXIM PRIVATE LIMITED | U51909WB2012PTC173637 | Director | - | 2021-04-07 |
| RAINBOW AQUA PARK PRIVATE LIMITED | U70109WB2008PTC128899 | Director | 2021-04-05 | Ongoing |
| SHAFALI REAL ESTATES PRIVATE LIMITED | U70200WB2009PTC137097 | Director | - | 2021-04-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC173637 | SARASWATI EXIM PRIVATE LIMITED | 358 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 , KOLKATA, West Bengal, India - 700028 |
| U55101WB2009PTC139923 | RAINBOW MOTELS & RESORTS PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 , KOLKATA, West Bengal, India - 700028 |
| U70200WB2009PTC137097 | SHAFALI REAL ESTATES PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 , KOLKATA, West Bengal, India - 700028 |
| U70109WB2008PTC128899 | RAINBOW AQUA PARK PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 , KOLKATA, West Bengal, India - 700028 |
| U51909WB2011PTC159332 | SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | RADHA KUNJO, 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 , KOLKATA, West Bengal, India - 700028 |
| U15311WB2006PTC112198 | MANMOHAN FOOD INDUSTRIES PRIVATE LIMITED | 455 P. K. GUHA ROAD 1 NO AIRPORT GATE , KOLKATA, West Bengal, India - 700028 |
| U70100WB2020PTC238336 | BIBEK SERVICES INDIA PRIVATE LIMITED | Ground floor, Shop No 3 23/1 P K Guha Road, LP No. 15/2/1 , Kolkata, West Bengal, India - 700028 |
| U63000WB2020PTC236035 | HOICHOOI ADVENTURE PRIVATE LIMITED | 541, P.K. GUHA ROAD, L.P. NO.15/11/1, , KOLKATA, West Bengal, India - 700028 |
| U74999WB2018PTC226769 | ZAMOSH SERVICES PRIVATE LIMITED | 62/1, P.K.Guha Road, Dumdum Cantonment, Holding No-78 , KOLKATA, West Bengal, India - 700028 |
| U17299WB2021PTC243064 | BASPOKE APPAREL PRIVATE LIMITED | RAINBOW APARTMENT, 358, P.K. GUHA ROAD, 1st FLOOR, FLAT-A2, , KOLKATA, West Bengal, India - 700028 |
| U72900WB2021PTC243304 | APPPEOPLE PRIVATE LIMITED | RAINBOW APARTMENT, 358, P.K. GUHA ROAD, 1st FLOOR, FLAT-A2, , KOLKATA, West Bengal, India - 700028 |
| U74999WB2018PTC225592 | MUFLAR TECHNOLOGIES PRIVATE LIMITED | RAINBOW APARTMENT, 1ST-FR;FL-A2 358 P K GUHA ROAD , KOLKATA, West Bengal, India - 700028 |
| U52100WB2015PTC207471 | EIGHT STAR ELECTRONIC PRIVATE LIMITED | 322/1, P.K. GUHA ROAD, 1ST FLOOR, FLAT-1A , KOLKATA, West Bengal, India - 700028 |
| U62100WB2021PLC250195 | EIGHT STAR AIRLINES LIMITED | 1ST FLOOR, FLAT-1A, 322/1 P K GUHA ROAD , KOLKATA, West Bengal, India - 700028 |
| ACX-9697 | AYENDRI FOODS AND SPICES LLP | GRD-FR,FL-G/2 578/2 P K,GUHA ROAD LP-15/22/3/1/1,Kolkata,Kolkata,West Bengal,India-700028 |
| U52609WB2017PTC223491 | ANURUPA ELECTRONICS INDIA PRIVATE LIMITED | 322/1, P K GUHA ROAD, 1ST FLOOR, FLAT- 1A DUMDUM MUNCIPALITY, PS DUMDUM , KOLKATA, West Bengal, India - 700028 |
| ACM-5424 | WOVEN AURA ENTERPRISE LLP | FL-G1, 80/1 P.K.GUHA LANE, MODERN PARK, P.O P.S- DUM DUM,Kolkata,Kolkata,West Bengal,India-700028 |
| U31100WB2007PTC115448 | FANCY ENGINEERING WORKS PRIVATE LIMITED | 72/1/1, P.K.GUHA ROAD, RAMKRISHNA PALLY DUMDUM , KOLKATA, West Bengal, India - 700028 |
| U72200WB2023PTC259686 | ANS TECH CONSULTING SERVICES PRIVATE LIMITED | 1st Floor Flat - 1/C, 70, P.K.Guha Road, Dum Dum, North 24 Parganas, , Kolkata, West Bengal, India - 700028 |
| U47214WB2025PTC282963 | MAE BAKERY PRIVATE LIMITED | 364/1, P K GUHA ROAD,Kolkata,Kolkata,West Bengal,700028-India |
| U20299WB2025PTC283602 | GLAMLOCK HEALTH CARE PRIVATE LIMITED | GR-FR, 61/1B, P K GUHA,ROAD,,Kolkata,Kolkata,West Bengal,700028-India |
| U47912WB2025PTC284343 | VEDIC TECH INNOVATION PRIVATE LIMITED | GR-FR, 61/1B, P K GUHA,ROAD`,Kolkata,Kolkata,West Bengal,700028-India |
| ACO-9322 | CHAUHAN OVERSEAS LLP | 29, P K GUHA ROAD,1ST FLOOR, FLAT-B,Kolkata,Kolkata,West Bengal,India-700028 |
| U85110WB2017PTC222454 | ORBED CARDIAC CENTRE & DIAGNOSTICS PRIVATE LIMITED | 204, R. N. GUHA ROAD, FLAT NO-1C BLOCK-D, P.S.-DUMDUM,KOLKATA,Kolkata,West Bengal,700028-India |
| U70102WB2013PTC197802 | VAIRABH & VAIRABHI INFRASTRUCTURE PRIVATE LIMITED | 339/1, P.K.GUHA ROAD , KOLKATA, West Bengal, India - 700028 |
| U67190WB2021PTC245026 | ORANGE FINTECH INDIA PRIVATE LIMITED | 1/B, P K Guha Road Santosh Park , Kolkata, West Bengal, India - 700028 |
| U85110WB2022PTC251107 | PHOENIX MEDICAL CENTRE PRIVATE LIMITED | 434/1, P K GUHA ROAD DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U41000WB2019PTC233979 | RITA PROJECT PRIVATE LIMITED | 4, P K GUHA ROAD, GROUND FLOOR, SHOP NO.2, , KOLKATA, West Bengal, India - 700028 |
| U72900WB2022PTC257127 | CLINCAFE CONSULTANCY PRIVATE LIMITED | 1ST-FR, FL-604,515 P K GUHA ROAD , KOLKATA, West Bengal, India - 700028 |
| 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.
| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.