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 (I) DEALMARK LIMITED
CIN: U51909WB2011PLC163309 As on: 2026-07-13
DIAMOND (I) DEALMARK LIMITED (CIN: U51909WB2011PLC163309) is a Public company incorporated on 03 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.DIAMOND (I) DEALMARK 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 (I) DEALMARK LIMITED are BICHARAN HALDAR, MADAN BARMAN, and PRASANTA BHATTACHARJEE.
DIAMOND (I) DEALMARK LIMITED's Corporate Identification Number (CIN) is U51909WB2011PLC163309 and its registration number is 163309. Users may contact DIAMOND (I) DEALMARK LIMITED on its Email address - [email protected]. Registered address of DIAMOND (I) DEALMARK LIMITED is FALAKATA ROAD DHUPGURI , JALPAIGURI, West Bengal, India - 735210.
Current status of DIAMOND (I) DEALMARK LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND (I) DEALMARK 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 (I) DEALMARK
Purchase full report of DIAMOND (I) DEALMARK
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 (I) DEALMARK 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 (I) DEALMARK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03535585 | BICHARAN HALDAR | Director | 2011-06-03 |
| 03535588 | MADAN BARMAN | Director | 2011-06-03 |
| 05150498 | PRASANTA BHATTACHARJEE | Managing Director | 2012-01-26 |
Past Directors & Key Managerial Personnel of DIAMOND (I) DEALMARK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03535592 | SAMAR BAIRAGI | Director | - | 2012-10-04 |
Other Directorships of BICHARAN HALDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADAN BARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFEWAY JEWELLERY PROJECTS INDIA LIMITED | U74900WB2013PLC193918 | Director | 2013-05-29 | Ongoing |
Other Directorships of SAMAR BAIRAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBITIOUS BHARATIYA PROJECTS LIMITED | U45400WB2012PLC189330 | Director | 2012-12-19 | Ongoing |
Other Directorships of PRASANTA BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIDISHA MULTITRADE INDIA LIMITED | U51909WB2012PLC181150 | Director | - | 2012-05-03 |
| STAR RELIABLE HOLIDAY AND LEASING LIMITED | U74900WB2011PLC159651 | Additional Director | - | 2012-12-06 |
| STAR RELIABLE DEALMARK (INDIA) LIMITED | U74999WB2010PLC154408 | Additional Director | - | 2012-02-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400WB2009PTC135854 | DHUPGURI QUALITY POTATO COMPANY PRIVATE LIMITED | FALAKATA ROAD, P.O.- DHUPGURI, PS- DHUPGURI DIST - JALPAIGURI , JALPAIGURI, West Bengal, India - 735210 |
| U74999WB2016PTC217880 | BABA JATILESWAR COLD STORAGE PRIVATE LIMITED | FALAKATA ROAD P.O. DHUPGURI, DIST. JALPAIGURI , DHUPGURI, West Bengal, India - 735210 |
| U47219WB2026PTC285748 | AVAKRI FOOD PRODUCTS PRIVATE LIMITED | OPP STS CLUB,FALAKATA ROAD,Dhupguri Sadar,Jalpaiguri,West Bengal,735210-India |
| U74999WB2016PTC218084 | FITOFY FITNESS SOLUTIONS PRIVATE LIMITED | Opp STS Club, Falakata Road, Dhupguri, , Jalpaiguri, West Bengal, India - 735210 |
| U01403WB2013PLC190877 | ABIRVAB INDUSTRIES LIMITED | FALAKATA ROAD OPP: DHUPGURI HIGH SCHOOL, WARD NO. 4 , DHUPGURI, West Bengal, India - 735210 |
| AAM-1794 | AVAKRI RETAIL LLP | Falakata Road, App Sts Club Dhupguri, West Bengal, India - 735210 |
| ABC-4003 | KDCS SWAPNA PURAN LLP | c/o PRAHLAD SARKAR,,GAIRKATA CHAPATY, ,BIRPARA ROAD,Dhupguri,Jalpaiguri,West Bengal,India-735210 |
| U74999WB2013PLC192674 | MAADHANADA PUBLICITY & ADVERTISING LIMITED | WARD NO - 12, DAKBUNGLOW ROAD DHUPGURI , JALPAIGURI, West Bengal, India - 735210 |
| U85499WB2023PTC265163 | BIZVIDYALAYA INSTITUTE PRIVATE LIMITED | C/O RASH MOHAN DUTTA,DAWKI MARA ROAD,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U01611WB2024PTC269175 | KUMLAI PALLY SAMAJ UNNAYAN FARMERS PRODUCER COMPANY LIMITED | Vill - Madhya Daukimari, PO Daukimari ,PS Dhupguri,Jalpaiguri,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U46209WB2023PTC260709 | BAROGHORIA KRISHAK UDHYOG FARMERS PRODUCER COMPANY LIMITED | PLOT NO- 2151, C/O- PRASENJIT ROY, S/O- HARIKANTA ROY, M/BAROGARI,JORAKHUTI, PS- DHUPGURI, DIST- JALPAIGURI,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U01611WB2025PTC280772 | AGRILIVESTOCK FARMERS PRODUCER COMPANY LIMITED | Vill-Purba mallickpara,Gossair Hat, Dhupguri,Dhupguri Sadar,Jalpaiguri,West Bengal,735210-India |
| ACK-6541 | GOBINDA SADHANA AGRO FARMS LLP | C/O GOBINDA CH SAHA, BAIRATIGURI,,WN-5, DHUPGURI,,Dhupguri Sadar,Jalpaiguri,West Bengal,India-735210 |
| U47733WB2025PTC277415 | TANUSREE ORNAMENTS PRIVATE LIMITED | C/o Subhankar Bose, ward No.11,,Stasanga Para, Bairatiguri, Dhupguri,,Dhupguri Sadar,Jalpaiguri,West Bengal,735210-India |
| U63022WB2005PTC101533 | RAICHANGA MULTIPURPOSE COLD STORAGE PRIVATE LIMITED | THANA ROAD DHUPGURI , DHUPGURI, West Bengal, India - 735210 |
| U88900WR2026NPL293287 | LAXMIJHAPI MICRO SERVICE FOUNDATION | C/O SHAYAMAL KUMAR GHOSH,NEAR ISKCON JALPAIGURI,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U74999WB2022PTC252488 | TOPMAYBE INDIA PRIVATE LIMITED | C/O GOBINDA DUTTA ,BAGHAJATIN COLONY WN-5 DHUPGURI,JALPAIGURI,Jalpaiguri,West Bengal,735210-India |
| U51909WB2007PTC118548 | SPECTURM TRACOM PRIVATE LIMITED | GOVINDA PALLY, WARD NO. 14 , P.O. & P.S. DHUPGURI DIST. JALPAIGURI, , DHUPGURI, West Bengal, India - 735210 |
| U65929WB1992PLC055549 | TARAI HOUSING FINANCE COMPANY INDIA LTD. | DHUPGURI , JALPAIGURI, West Bengal, India - 735210 |
| U88900WB2025NPL281618 | SWAPNERSANGSAR MICRO SERVICE FOUNDATION | C/O: GOPAL GHOSH,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U55101WB2025PTC284819 | ROY'S URBAN VENTURE PRIVATE LIMITED | BINOY SAHA MORE,,PURBA MAGURMARI,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U51101WB2010PTC151237 | GREENLAND AGENCY PRIVATE LIMITED | VILL- MILLPARA P.O.- DHUPGURI , JALPAIGURI, West Bengal, India - 735210 |
| U88900WB2025NPL279514 | MAGURMARI MICRO SERVICE FOUNDATION | C/O: GAUTAM ROY,KALIRHAT,Dhupguri Sadar,Jalpaiguri,West Bengal,735210-India |
| ACU-7647 | D B RESTAURANT CUM BAR LLP | C/o Laxmi Paul,Gilandi More,Dhupguri Sadar,Jalpaiguri,West Bengal,India-735210 |
| U01611WB2024PTC268595 | ASP FARMERS PRODUCER COMPANY LIMITED | 01,C/O.SANTOSH MONDAL,KATHAPARA, BELTALI,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U01611WB2025PTC281377 | HOIMABATI FARMERS PRODUCER COMPANY LIMITED | PLO.276,C/O-BIPADABHAJUN,MALLIK, BHOTPARA,Dhupguri,Jalpaiguri,West Bengal,735210-India |
| U27103WB2025PTC280179 | SUROKKHA NATURE GREEN ENERGY PRIVATE LIMITED | WARD NO.-06, VIVEKANANDA,PARA, BAIRATIGURI,Dhupguri Sadar,Jalpaiguri,West Bengal,735210-India |
| U52399WB2022PTC253891 | AVAKRI RETAIL PRIVATE LIMITED | C/O DIPAK SAHA, OPP STD CLUB,DHUPGURI,Jalpaiguri,West Bengal,735210-India |
| U72900WB2022PTC256405 | BEENACLE TECHNOLOGIES PRIVATE LIMITED | 1/329 GADANG ROAD BHOWAL PARA , DHUPGURI, West Bengal, India - 735210 |
| 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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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.
| 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.