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 FLAT OWNERS PRIVATE LIMITED
CIN: U70101WB2005PTC105446 As on: 2026-07-13
DIAMOND FLAT OWNERS PRIVATE LIMITED (CIN: U70101WB2005PTC105446) is a Private company incorporated on 13 Sep 2005. 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. 120000.00.
DIAMOND FLAT OWNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND FLAT OWNERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DIAMOND FLAT OWNERS PRIVATE LIMITED are PRADIP KUMAR CHATTERJEE, SWAPAN KUMAR DASGUPTA, and SHAIBAL KUMAR SEN.
DIAMOND FLAT OWNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC105446 and its registration number is 105446. Users may contact DIAMOND FLAT OWNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND FLAT OWNERS PRIVATE LIMITED is 95, BUROSHIBOLLA MAIN ROAD,KOL-700038 , NA, West Bengal, India - 000000.
Current status of DIAMOND FLAT OWNERS 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 FLAT OWNERS 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.
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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 FLAT OWNERS
Purchase full report of DIAMOND FLAT OWNERS
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 FLAT OWNERS 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 FLAT OWNERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06686708 | PRADIP KUMAR CHATTERJEE | Director | 2017-10-24 |
| 06686777 | SWAPAN KUMAR DASGUPTA | Director | 2017-10-24 |
| 06686804 | SHAIBAL KUMAR SEN | Director | 2017-10-24 |
Past Directors & Key Managerial Personnel of DIAMOND FLAT OWNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00824038 | RAJESH KARAN DASSANI | Additional Director | - | 2016-06-20 |
| 00824230 | MOTI LAL DUDHERIA | Additional Director | - | 2013-08-15 |
| 06686708 | PRADIP KUMAR CHATTERJEE | Additional Director | - | 2017-10-24 |
| 06686777 | SWAPAN KUMAR DASGUPTA | Additional Director | - | 2017-10-24 |
| 06686804 | SHAIBAL KUMAR SEN | Additional Director | - | 2017-10-24 |
Other Directorships of RAJESH KARAN DASSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REST ASSURED MARKETING PRIVATE LIMITED | U74999WB2018PTC224172 | Director | 2018-01-04 | Ongoing |
Other Directorships of MOTI LAL DUDHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COSMOS ENGINEERING INDUSTRIES PVT LTD | U28113WB1987PTC042105 | Director | - | 2022-09-26 |
Other Directorships of PRADIP KUMAR CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPAN KUMAR DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIBAL KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85211WB2024PTC270785 | WONDER WIZ EDUCATION PRIVATE LIMITED | 95,BUROSHIBTALA MAIN ROAD,BLOCK 1, FLATNO. 1A,Kolkata,Kolkata,West Bengal,700038-India |
| U26931WB2011PTC164281 | SHREE RAM ASH PRODUCTS PRIVATE LIMITED | 95,BUROSHIBTALA MAIN ROAD BLOCK-2,FLAT - 4C , KOLKATA, West Bengal, India - 700038 |
| U51909WB2012PTC183558 | B2B CREATIVE SOLUTIONS PRIVATE LIMITED | 25A BUROSHIBTOLA MAIN ROAD 32/7/1A BUROSHIBTOLA MAIN ROAD, GODHULI APARTMENT , KOLKATA, West Bengal, India - 700038 |
| U36911WB2006PTC110655 | B.S. SARAF ORNAMENTS COMPANY PRIVATE LIMITED | 11A, S.N.CHATTERJEE ROAD,BEHALA KOLKATA-700038 , BEHALA KOLKATA-700038, West Bengal, India - 000000 |
| U52190WB2011PTC157414 | EDESSA COMMERCIAL PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155091 | SARANG VINTRADE PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155418 | STALLONE COMMERCIAL PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155572 | JUSTIN TRADELINK PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U20238WB2025PTC279306 | PUSPRATAN MERCANTILE PRIVATE LIMITED | 10,BUROSHIBTALLA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| U41000WB2025PTC282642 | RABIN HEIGHTS PRIVATE LIMITED | 122,,BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| U25200WB2010PTC144423 | FULFAGAR POLYMERS PRIVATE LIMITED | 17, BURROSHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| ACD-2099 | BD AFFORDABLE MANAGEMENT SERVICES LLP | 5/7,Buroshibtala Main Road,Kolkata,Kolkata,West Bengal,India-700038 |
| ACC-9537 | C R S FOOD PRODUCTS LLP | 5/17,BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700038 |
| AAM-3065 | SUBHVANI ESTATES LLP | 98 BUROSHIBTALA LANE MAIN ROAD KOLKATA, West Bengal, India - 700038 |
| U01100WB2020PTC241454 | PURAVITA AGROPRODUCTS PRIVATE LIMITED | 70 SAHAPUR MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U32301WB1984PTC037915 | ELECTRONIC INDUSTRIES INDIA PVT LTD | 6 BURROSHIBTELLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U45100WB2024PTC269021 | ECLIPTORISE PRIVATE LIMITED | 5/1, SAHAPUR MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| U45203WB1970PTC027783 | GOLAMBO EXPORTS PVT LTD | 22 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC142825 | YAMINI DEALERS PRIVATE LIMITED | 94, Buroshibtolla Main Road , Kolkata, West Bengal, India - 700038 |
| U52609WB2022PTC257011 | NUVOSHAKTI VENTURES PRIVATE LIMITED | 98, Buroshibtalla Main Road , Kolkata, West Bengal, India - 700038 |
| U51909WB2012PTC185331 | CHEROOT MERCHANTS PRIVATE LIMITED | 19 BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U51909WB1983PTC036773 | NAJAT IMPEXP PVT LTD | 36 BUROSHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U74994WB2009PTC138152 | IMPRESSION FASHION PRIVATE LIMITED | 94, Buroshibtolla Main Road , Kolkata, West Bengal, India - 700038 |
| U74990WB2008PTC124587 | UNNATI WRITING PRODUCTS PRIVATE LIMITED. | 22, BUROSHIBTOLLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U70109WB2012PTC174792 | SUBHVANI ESTATES PRIVATE LIMITED | 98, BUROSHIBTALA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U74999WB2017PTC219574 | BANGA SOFTWARES PRIVATE LIMITED | 8 SAHAPUR MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U14201WB2023PTC260621 | AESH FASHION PRIVATE LIMITED | 5 (KMC-45) BUROSHIBTALA MAIN ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| AAV-3567 | NARAYANI AUTOMATIONS LLP | 17, (New 103), Buroshibtolla Main Road Kolkata, West Bengal, India - 700038 |
| U45208WB2009PTC136525 | BRAHMASTRA EDUCATION PRIVATE LIMITED | 82/A SAHAPUR MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| 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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