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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 IMPEX PVT LTD
CIN: U51909WB2006PTC108270 As on: 2026-07-13
DIANA IMPEX PVT LTD (CIN: U51909WB2006PTC108270) is a Private company incorporated on 23 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
DIANA IMPEX 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 IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of DIANA IMPEX PVT LTD are SAHABAZ ALAM, SABIA BEGUM, MOHAMMAD NASIR HOSSAIN, and SURAIYA BEGUM.
DIANA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51909WB2006PTC108270 and its registration number is 108270. Users may contact DIANA IMPEX PVT LTD on its Email address - [email protected]. Registered address of DIANA IMPEX PVT LTD is T 135/5/A/1 MURRAY RD , KOLKATA, West Bengal, India - 700018.
Current status of DIANA IMPEX 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 IMPEX 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 IMPEX
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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 DIANA IMPEX 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 DIANA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08056540 | SAHABAZ ALAM | Director | 2018-09-29 |
| 08496880 | SABIA BEGUM | Additional Director | 2019-07-02 |
| 02072867 | MOHAMMAD NASIR HOSSAIN | Managing Director | 2018-01-15 |
| 02072907 | SURAIYA BEGUM | Director | 2006-02-23 |
Past Directors & Key Managerial Personnel of DIANA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02072973 | KHATIZA BIBI | Director | - | 2019-07-02 |
| 08056540 | SAHABAZ ALAM | Additional Director | - | 2018-09-29 |
| 02072820 | SAJJAD HOSSAIN | Director | - | 2019-07-02 |
| 02072867 | MOHAMMAD NASIR HOSSAIN | Director | - | 2018-01-15 |
| 02072953 | JESMINA PARVEEN | Director | - | 2019-07-02 |
Other Directorships of KHATIZA BIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHABAZ ALAM
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Other Directorships of SABIA BEGUM
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Other Directorships of SAJJAD HOSSAIN
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Other Directorships of MOHAMMAD NASIR HOSSAIN
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Other Directorships of SURAIYA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESMINA PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18101WB2006PTC111283 | ALAKRAM INTERNATIONAL TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099561 | KUKREJA TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U18109WB2004PTC099593 | SATYANAND TRADING COMPANY PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U45400WB2007PTC119363 | KOUSALYA NIKETAN PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U70101WB2004PTC099563 | SRI BHAGAVAN BUILDERS PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, 1ST FLOOR, ROOM NO.4, POST . BARTALA , KOLKATA, West Bengal, India - 700018 |
| U51310WB2022PTC254964 | RMSM CREATION PRIVATE LIMITED | X-12/3, S A FAROOQUE RD LP-22/1/11,KOLKATA,Kolkata,West Bengal,700018-India |
| U18101WB2021OPC244534 | VERVEE AND WILLIAMS (OPC) PRIVATE LIMITED | T-143/A MURRAY ROAD , KOLKATA, West Bengal, India - 700018 |
| U18202WB2018PTC225589 | DIO APPAREL PRIVATE LIMITED | T-7/1, S. A. FAROOQUIE ROAD , KOLKATA, West Bengal, India - 700018 |
| AAY-0256 | PRARUP CREATION LLP | T 249/A/1, MITHA TALAB (BARA BAGAN), KOLKATA, West Bengal, India - 700018 |
| U51909WB2009PTC140347 | SILVERLINE BARTER PRIVATE LIMITED | Rosy Dresses, T/43, 1/A, Jugi para Lane Bartala Rail Line , Kolkata, West Bengal, India - 700018 |
| U51109WB2007PTC114286 | GROWFAST VANIJYA PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018 |
| U51109WB1995PTC069264 | ALLBLESS VYAPAAR PVT LTD | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018 |
| U67190WB2013PTC197587 | SARISHA FINANCIAL SERVICES PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018 |
| U65992WB1996PTC122508 | SAI KANAKA MAHALAKSHMI FINANCE PRIVATE LIMITED | V-122/A/1, V-122/A/3, V-122/A/4, S.A.FAROOQUE ROAD QUALITY HAAT, ROOM NO. 204 , KOLKATA, West Bengal, India - 700018 |
| U13941WB2023PTC262151 | FB FUNNY BOYS PRIVATE LIMITED | X-1/B S.A.FAROOQUE ROAD,,LP-22/1/17,Kolkata,Kolkata,West Bengal,700018-India |
| U46301WB2025PTC280694 | MAQAM AL TAMAR PRIVATE LIMITED | 1ST FLOOR, V-120/2/1,,S.A. FAROOQUE ROAD,Kolkata,Kolkata,West Bengal,700018-India |
| U17290WB2022PTC255895 | GURIA FASHION PRIVATE LIMITED | U-128/A/1, S. A. FAROOQUE ROAD, , KOLKATA, West Bengal, India - 700018 |
| U18202WB2022PTC252389 | STYLE GEAR PRIVATE LIMITED | T-277/1 PANCHPARA ROAD,,KOLKATA,Kolkata,West Bengal,700018-India |
| U66190WB2023PTC262722 | GARDEN REACH FINANCIAL SERVICES PRIVATE LIMITED | T-200/1, PANCHPARA ROAD,Kolkata,Kolkata,West Bengal,700018-India |
| U46304WB2025PTC275844 | GENIUX GROCERY PRIVATE LIMITED | T361/A, PANCH PARA ROAD,,Kolkata,Kolkata,West Bengal,700018-India |
| AAJ-8619 | OORJA KITCHEN LLP | T/2 S A FAROOQUIE ROAD, KOLKATA KOLKATA, West Bengal, India - 700018 |
| U17121WB2010PTC155873 | CS DENIM & KNITS PRIVATE LIMITED | 70/1 S.A.FAROOKI ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U47711WB2024PTC275141 | TINYROSA FASHION TRADING PRIVATE LIMITED | X-63/2/C/1/A KHALDHARI RO,Kolkata,Kolkata,West Bengal,700018-India |
| U18209WB2018PTC224840 | JUMKI DRESSES PRIVATE LIMITED | W-160/5, S.A. FAROOQUIE ROAD KOLKATA , KOLKATA, West Bengal, India - 700018 |
| U68100WB2024PTC273839 | NESTRISE DEVELOPERS PRIVATE LIMITED | 3RD FR, X-3,,S.A. FAROOQUIE ROAD,Kolkata,Kolkata,West Bengal,700018-India |
| U46410WB2006PTC109061 | PAWAN DRESS MATERIAL PRIVATE LIMITED | T-28, S A FAROOQUI ROAD (ALSO KNOWN AS AKRA ROAD) BURTOLLA,KOLKATA,Kolkata,West Bengal,700018-India |
| U17299WB2022PTC254095 | NAUGHTY BABY APPAREL PRIVATE LIMITED | JAHAGIR MARKET, 1ST FLOOR, T-78, AKRA ROAD SHOP NO. 6, LP-P.B-2643, JUGI PARA LANE,KOLKATA,Kolkata,West Bengal,700018-India |
| U45201WB2000PTC091635 | MONDAL PROPERTIES PRIVATE LIMITED | T-88/1 AKRA ROAD , KOLKATA, West Bengal, India - 700018 |
| U45309WB2021PTC250386 | AL OWAIS INDIA PRIVATE LIMITED | T-168/1 MITHATALAB LANE , KOLKATA, West Bengal, India - 700018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10265920 | 2011-01-23 | - | - | 4,000,000.00 | CORPORATION BANK | |
| 100498607 | 2021-05-07 | - | - | 1,010,000.00 | Axis Bank Limited | |
| 100877841 | 2024-02-06 | - | - | 2,500,000.00 | UNION BANK OF INDIA |
- 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.
| 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.