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DIAMOND VYAPAAR PRIVATE LIMITED

CIN : U51109WB2007PTC114306
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-04-2023
CINU51109WB2007PTC114306
Company NameDIAMOND VYAPAAR PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number114306
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2007
Registered Address408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD KOLKATA WB 700017 IN
Email Idskm.21@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00777376SUDARSHAN MAHESWARI KUMAR05-04-2007
00777420VEENA Maheswari18-08-2010
05156040VARUN MAHESWARI06-12-2018
DIAMOND VYAPAAR PRIVATE LIMITED 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-2007. Its Corporate Identification Number (CIN) is U51109WB2007PTC114306, and it carries the registration number 114306. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND VYAPAAR PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD KOLKATA WB 700017 IN. Correspondence or inquiries may be sent to the official email address, skm.21@hotmail.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 VYAPAAR PRIVATE LIMITED?
    408, 4TH FLOOR, DIAMOND PRESTIGE BUILDING 41A, AJC BOSE ROAD KOLKATA WB 700017 IN
  • Who are the owners / directors of DIAMOND VYAPAAR PRIVATE LIMITED?
    • SUDARSHAN MAHESWARI KUMAR
    • VEENA Maheswari
    • VARUN MAHESWARI
  • How can I contact DIAMOND VYAPAAR PRIVATE LIMITED?
    skm.21@hotmail.com
  • When was DIAMOND VYAPAAR PRIVATE LIMITED established?
    It was founded on 20-03-2007 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.