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DIAMOND QUEEN JEWELLERS PRIVATE LIMITED

CIN: U51909WB2009PTC132749 As on: 2026-07-13

DIAMOND QUEEN JEWELLERS PRIVATE LIMITED (CIN: U51909WB2009PTC132749) is a Private company incorporated on 16 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 648000.00.

DIAMOND QUEEN JEWELLERS 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 QUEEN JEWELLERS PRIVATE LIMITED'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 DIAMOND QUEEN JEWELLERS PRIVATE LIMITED are ABHAY KUMAR SINHAL, PAWAN KUMAR SINHAL, and RITA DEVI SINHAL.

DIAMOND QUEEN JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132749 and its registration number is 132749. Users may contact DIAMOND QUEEN JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND QUEEN JEWELLERS PRIVATE LIMITED is C/o. Diamond Queen Jewellers Seth Srilal Market , SILIGURI, West Bengal, India - 734001.

Current status of DIAMOND QUEEN JEWELLERS 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 Names

Previous CINs

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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 QUEEN JEWELLERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAMOND QUEEN JEWELLERS
DIN Director Name Designation Appointment Date
06569945 ABHAY KUMAR SINHAL Director 2013-04-30
00285388 PAWAN KUMAR SINHAL Director 2022-07-12
00661539 RITA DEVI SINHAL Director 2012-06-24
Past Directors & Key Managerial Personnel of DIAMOND QUEEN JEWELLERS
DIN Director Name Designation Appointment Date Cessation
00847212 SHISHIR KUMAR PALIWAL Director - 2013-04-30
00285388 PAWAN KUMAR SINHAL Additional Director - 2022-09-30
00285388 PAWAN KUMAR SINHAL Director - 2013-04-30
00713275 RAJIVRANJAN SHARMA Director - 2013-04-30
Other Directorships of SHISHIR KUMAR PALIWAL
Company Name CIN Designation Appointment Date Cessation
SUNRISE RESOURCES PVT LTD U17111WB1987PTC042732 Director - 2008-12-01
BROWALIA INTERNATIONAL PRIVATE LIMITED U51100DL1992PTC336663 Director - 2013-03-15
OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2010-04-05
SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2009-02-23
WISE SUPPLIERS PRIVATE LIMITED U51109DL2005PTC197053 Director - 2011-04-29
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
TCMC SERVICES PVT LTD U51225WB1987PTC043335 Director - 2008-04-11
SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2013-04-10
DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2010-05-03
TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
PRABHU DHAN TRAVELS PVT LTD U64120WB1995PTC067919 Director - 2012-09-20
SOMIC FINVEST & CONSULTANTS PVT LTD U67120WB1992PTC055184 Director - 2009-11-23
ROSE CAPITAL LTD U74140WB1995PLC067831 Director - 2011-03-04
Other Directorships of ABHAY KUMAR SINHAL
Company Name CIN Designation Appointment Date Cessation
QUEENS JEWEL HOUSE PRIVATE LIMITED U32111WB2012PTC179680 Director 2013-04-24 Ongoing
LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Additional Director - 2015-09-30
LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2020-02-07
SANKATMOCHAK PROJECTS PRIVATE LIMITED U45400WB2013PTC195507 Director 2013-10-21 Ongoing
PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director 2013-04-29 Ongoing
TRIJAL SKYRISE PRIVATE LIMITED U70200WB2017PTC219569 Director 2017-02-22 Ongoing
Other Directorships of PAWAN KUMAR SINHAL
Other Directorships of RITA DEVI SINHAL
Company Name CIN Designation Appointment Date Cessation
GOYAL RICE & FLOUR MILLS PRIVATE LIMITED U15311WB2009PTC136538 Director 2013-04-30 Ongoing
SANKALP ABASAN PRIVATE LIMITED U45400WB2011PTC167076 Director - 2018-10-25
SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director 2013-03-01 Ongoing
PRIME BENGAL REALTORS PRIVATE LIMITED U70101WB2005PTC105765 Director - 2011-06-04
ULTRAMARINE TRADING PVT LTD U70109WB1993PTC058361 Director 2010-11-15 Ongoing
Other Directorships of RAJIVRANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
KASA CONTRADE PVT LTD U17117WB1994PTC063947 Director - 2011-10-01
PHOENIX TIE-UP PVT. LTD U28100WB2006PTC108049 Director - 2010-06-05
AGILE TRADECOM PRIVATE LIMITED U51101WB2008PTC128760 Director - 2008-09-06
SRI BISHNU COMMOTRADE PRIVATE LIMITED U51101WB2008PTC128761 Director - 2008-11-17
OSTRICH COMMODITIES PRIVATE LIMITED U51101WB2009PTC132686 Director - 2017-08-14
TYCOON TIE UP PRIVATE LIMITED U51101WB2009PTC132711 Director - 2010-04-05
SCORPIO TIE UP PRIVATE LIMITED U51101WB2009PTC132713 Director - 2010-06-23
CEDAR COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132721 Director - 2010-04-09
MAA SITLA VINIMAY PRIVATE LIMITED U51101WB2009PTC132722 Director - 2015-04-27
AVERA MULTITRADE PRIVATE LIMITED U51101WB2010PTC145615 Director - 2016-03-08
TRITIUM TIE-UP PRIVATE LIMITED U51109MP2005PTC029362 Director - 2010-03-25
SPECTRON STOCK & SHARES PRIVATE LIMITED U51109WB2006PTC107223 Director - 2009-11-16
EMARALD STOCKS AND SHARES PRIVATE LIMITED U51109WB2006PTC107225 Director - 2010-03-20
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2014-06-16
ADITRI SAREES PRIVATE LIMITED U51311WB2004PTC098472 Director - 2010-11-15
SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Director - 2013-03-11
SIDDHARTHA MULTI VENTURES PRIVATE LIMITED U51909HR2005PTC066941 Director - 2014-11-17
QUITCH COMMOTRADE PRIVATE LIMITED U51909UP2008PTC122069 Director - 2015-12-25
SITKA COMMOSALE PRIVATE LIMITED U51909UP2009PTC097567 Director - 2014-06-18
NAVIPLAST SUPPLIERS PVT LTD U51909WB1996PTC078633 Director - 2014-01-20
COMET DEALCOM PRIVATE LIMITED U51909WB1997PTC084541 Director - 2011-09-15
BORON TRADECOM PRIVATE LIMITED U51909WB2008PTC128365 Director 2008-08-08 Ongoing
ROSE COMMOSALE PRIVATE LIMITED U51909WB2008PTC130601 Director - 2017-07-20
RAMBLER VINIMAY PRIVATE LIMITED U51909WB2009PTC132746 Director - 2010-05-06
RAISIN TRADECOM PRIVATE LIMITED U51909WB2009PTC132751 Director - 2012-09-19
DIGAMBER COMMOSALE PRIVATE LIMITED U51909WB2009PTC132862 Director - 2014-02-28
TALON VINIMAY PRIVATE LIMITED U51909WB2009PTC132864 Director - 2010-04-09
ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2010-04-09
JAGAT GURU TIE UP PRIVATE LIMITED U51909WB2009PTC133058 Director - 2010-04-05
ASWIN MULTITRADE PRIVATE LIMITED U51909WB2010PTC141038 Director - 2016-03-08
NAVIPLAST TRADERS PRIVATE LIMITED U52190WB2009PTC135510 Director - 2016-02-15
AMEYAA VINIMAY PRIVATE LIMITED U52190WB2010PTC145377 Director - 2014-03-31
AMRITAH TRADECOM PRIVATE LIMITED U52190WB2010PTC145379 Director - 2014-03-31
GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2015-03-30
AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2015-03-30
DEVI CREATIONS PRIVATE LIMITED U52322WB2005PTC103957 Director - 2016-03-14
GAURAV COMMODEAL PRIVATE LIMITED U65100WB1997PTC234821 Director - 2010-05-05
SUBHLAKSHMI COMMODITIES TRADING PRIVATE LIMITED U74999WB2011PTC164808 Director 2017-12-08 Ongoing

CIN Company Name Company Address
U32111WB2012PTC179680 QUEENS JEWEL HOUSE PRIVATE LIMITED C/o. Pawan Kumar Singhal, Diamond Queen Jewellers, 1st Floor Vill Seth Srilal Market, P.o. Siliguri , Siliguri, West Bengal, India - 734001
U51900WB2008PTC128730 OXFORD VINCOM PRIVATE LIMITED C/O J. M. JEWELLERS, SETH SRILAL MARKET, BIDHAN MARKET NR MOMO GALI , SILIGURI, West Bengal, India - 734001
U80900WB2020NPL240913 SUMAN DEVI FOUNDATION c/o Upendra Thakur, SETH SRILAL MARKET KHUDIRAMPALLY,NR. JASAMATI JEWELLERS , SILIGURI, West Bengal, India - 734001
U74140WB2008PTC128500 BIB CONSULTANCY SERVICES PRIVATE LIMITED C/O SUSHIL BASTRALAYA SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U51909WB2020PTC237204 LIFESTYLE MOBILES PRIVATE LIMITED C/O PAWAN KUMAR AGARWALA M.B. TEXTILE, SETH SRILAL MARKET, , SILIGURI, West Bengal, India - 734001
U36101WB2019PTC229830 SILCO SPORTS PRIVATE LIMITED C/o Silco Group Of Companies Seth Srilal Market, Ward No-11 , SILIGURI, West Bengal, India - 734001
U27310WB2013PTC193362 BALAJIMS JEWELLERS PRIVATE LIMITED SETH SRILAL MARKET, WARD NO. XI P.O. & P.S. - SILIGURI, DIST. DARJEELING , SILIGURI, West Bengal, India - 734001
ACI-4988 DAZZLE FOREVER LLP C/O ZEVAR, SETH SREELAL MARKET,SILIGURI, WARD NO. 11, SMC,Siliguri,Darjiling,West Bengal,India-734001
U45400WB2013PTC194019 NIRMALKUNJ PROPERTIES PRIVATE LIMITED C/O SANJAY KUMAR SINGH, ADARSH BUILDING,SHOP NO 1, 1ST FLOOR, S S MARKET, BIDHAN MARKET , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC173640 PODDER VANIJYA PRIVATE LIMITED SETH SRILAL MARKET SILIGURI , SILIGURI, West Bengal, India - 734001
U20219WB1989PTC047807 USHA PLYWOOD INDUSTRIES PVT LTD SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U36911WB2000PTC092206 S.S. JEWELLERS PRIVATE LIMITED SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U51900WB2006PTC109777 RAJ MERCANTILE PRIVATE LIMITED SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U92321WB1996PTC079130 SILVER QUEEN JEWELLERS PVT LTD SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U52205WB2006PTC111780 ANUJA COMMERCIAL PRIVATE LIMITED 163, SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U45400WB2014PTC201581 SHIVSANKAR ENCLAVE PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U51909WB2009PTC137482 SINJAN COMMOTRADE PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U51909WB2011PTC159684 OMSHIV VANIJYA PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U51909WB2011PTC159700 MAGNETIC VINCOM PRIVATE LIMITED MITTAL BHAWAN SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U45400WB2012PTC182220 KOTIRATAN PROJECTS PRIVATE LIMITED RAJ MUSIC BUILDING SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U72900WB2016PTC210008 DELTAWIDE INFOMEDIA PRIVATE LIMITED DHANANJAYA BHAWAN 143, SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U70102WB2012PTC188598 FREETECH DEVELOPERS PRIVATE LIMITED WARD NO: XI SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U70102WB2012PTC188601 GANTECH INFRASTRUCTURE PRIVATE LIMITED SETH SRILAL MARKET WARD NO.: XI , SILIGURI, West Bengal, India - 734001
U51109WB2005PTC106492 ARIHANT VANIJYA PRIVATE LIMITED 3RD FLOORJANPATH HOUSE SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U51900WB2008PTC124192 SUNLIGHT TRADECOM PRIVATE LIMITED MITTAL BHAWAN, 4TH FLOOR SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U45400WB2012PLC181835 TOUCHWIN INFRATECH PROJECT (INDIA) LIMITED SETH SRILAL MARKET, WARD NO. 11, SEVOKE MORE , SILIGURI, West Bengal, India - 734001
U51109WB2006PTC107410 PARMATMA MERCHANDISE PVT LTD 1st FLOOR, RITIK PLAZA SETH SRILAL MARKET , SILIGURI, West Bengal, India - 734001
U01132WB1999PTC090317 KLS TEA & AGRO PRIVATE LIMITED C/o Chandan Roy, Subhash Market George Mahabert Road , Siliguri, West Bengal, India - 734001
U51909WB2008PTC125852 RAJ MUSICAL INSTRUMENTS PRIVATE LIMITED RAJ MUSIC BUILDING SETH SRILAL MARKET, NEAR GHOSH BUILDING , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100756844 2023-07-13 - - 3,000,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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