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DIAMOND SUPER MARKET PVT LTD

CIN : U52190KL1984PTC003916
|
ROC : RoC-Ernakulam
Dormant under section 455
Last Updated On : 07-04-2023
CINU52190KL1984PTC003916
Company NameDIAMOND SUPER MARKET PVT LTD
ROC CodeRoC-Ernakulam
Registration Number003916
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)4,50,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-02-1984
Registered Address3937KOYENCO BUILDINGS WEST HILL CALICUT KL 673005 IN
Email Idkoyenco@vsnl.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
01662076NOUSHIQUE PONNAM PARAMBATH30-06-2008
01662121PONNAM PARAMBATH JASIQUE27-04-2008
01663988KOYA PONNAMPARAMBATH24-03-1984
DIAMOND SUPER MARKET PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-1984. Its Corporate Identification Number (CIN) is U52190KL1984PTC003916, and it carries the registration number 003916. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, DIAMOND SUPER MARKET PVT LTD has an authorised share capital of ₹15,00,000 and paid-up capital of ₹4,50,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3937KOYENCO BUILDINGS WEST HILL CALICUT KL 673005 IN. Correspondence or inquiries may be sent to the official email address, koyenco@vsnl.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIAMOND SUPER MARKET PVT LTD?
    3937KOYENCO BUILDINGS WEST HILL CALICUT KL 673005 IN
  • Who are the owners / directors of DIAMOND SUPER MARKET PVT LTD?
    • NOUSHIQUE PONNAM PARAMBATH
    • PONNAM PARAMBATH JASIQUE
    • KOYA PONNAMPARAMBATH
  • How can I contact DIAMOND SUPER MARKET PVT LTD?
    koyenco@vsnl.com
  • When was DIAMOND SUPER MARKET PVT LTD established?
    It was founded on 13-02-1984 as per MCA records.