THE DIAMOND COMPANY LIMITED

Active

THE DIAMOND COMPANY LIMITED having CIN U51900WB1935PLC100600 is 90 years , 5 month & 1 days old Public Indian Company incorporated on 14 Jan 1935. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 700,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . THE DIAMOND COMPANY LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of THE DIAMOND COMPANY LIMITED are Shashi Bangur and Shrivatsa Bangur.

THE DIAMOND COMPANY LIMITED ' Corporate Identification Number (CIN) is U51900WB1935PLC100600 and its registration number is 100600. Users may contact THE DIAMOND COMPANY LIMITED on its Email address - familyoffice@skbangurgroup.com Registered address of THE DIAMOND COMPANY LIMITED is 707 CENTRAL PLAZA 2/6SARAT BOSE ROAD,KOLKATA,West Bengal,India-700020. Current status of THE DIAMOND COMPANY LIMITED is - Active.

Key Indicators

Authorised Capital

5,000,000

as on 15/06/2025

Paid Up Capital

700,000

as on 15/06/2025

Company Age

90 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51900WB1935PLC100600
Company Status	Active
Registration Number	100600
Date of Incorporation	01/14/1935
RoC	ROC Kolkata
Company Age	90 years & 175 days
Authorized Capital	₹ 5000000
Paid-up capital	₹ 700000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	familyoffice@skbangurgroup.com
Address	707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD KOLKATA West Bengal India 700020
Website	skbangurgroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SUNIL KUMAR AGARWAL	03/15/2023	00140896	*****3677D	2 years
Director	SHREE KUMAR BANGUR	03/16/2023	00053237	*****5719K	2 years
Director	SHASHI BANGUR	04/13/2023	00053300	*****9643J	2 years
Director	SHRIVATSA BANGUR	09/21/2023	10299490	*****9944N	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ORBIT UDYOG PRIVATE LIMITED	Active	81,58,200.00	2	West Bengal
SHREE PACKAGING PRIVATE LIMITED	Amalgamated	1,00,000.00	2	West Bengal
SAUMYA TRADE & FISCAL SERVICES PVT. LTD.	Amalgamated	52,00,200.00	2	West Bengal
KILKOTAGIRI AND THIRUMBADI PLANTATIONS LIMITED	Active	41,84,660.00	2	Kerala
FORT GLOSTER ELECTRIC LIMITED	Amalgamated	96,40,700.00	2	West Bengal
JAYSHREE CHEMICALS LIMITED	Active	29,32,64,570.00	2	West Bengal
SHREE SATYANARAYAN PROPERTIES PRIVATE LIMITED	Active	15,00,000.00	2	West Bengal
SHREE SATYANARAYAN INVESTMENTS COMPANY LIMITED	Active	2,97,54,450.00	2	West Bengal
UNION COMPANY LTD.	Active	18,50,000.00	2	West Bengal
OM SHRI YOGESHWER MANUFACTURING AND TRADING COMPANY PRIVATE LIMITED	Active	5,00,000.00	1	Maharashtra
JAGNATH STEEL WORKS PRIVATE LIMITED	Active	5,10,000.00	1	Maharashtra
LECBNS INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED	Active	36,00,000.00	2	Maharashtra
ORIENT PRATISHTHAN LIMITED	Active	5,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51900WB1935PLC100600

PAN

U51900WB1935PLC100600

Incorporation

1 years , 8 month

Company Email

familyoffice@skbangurgroup.com

Paid up Capital

₹ 700,000

Authorised Capital

₹ 5,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of The Diamond Company Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of The Diamond Company Limited

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

Board Meetings of The Diamond Company Limited

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

Auditors of The Diamond Company Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About The Diamond Company Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of The Diamond Company Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- The Diamond Company Limited

What is THE DIAMOND COMPANY LIMITED ?

THE DIAMOND COMPANY LIMITED having CIN U51900WB1935PLC100600 is 1 years , 8 month old Public Indian Company incorporated with MCA on 21 Sep 2023. THE DIAMOND COMPANY LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 5,000,000 and paid-up capital is 700,000.

What is the CIN of THE DIAMOND COMPANY LIMITED?

CIN of THE DIAMOND COMPANY LIMITED is U51900WB1935PLC100600.

Where is THE DIAMOND COMPANY LIMITED located?

Address of THE DIAMOND COMPANY LIMITED is 707 central plaza 2/6sarat bose road,kolkata,west bengal,india-700020,.

Who are the directors of THE DIAMOND COMPANY LIMITED ?

The company has 10 directors/key management personnel . .,sunil Agarwal,shree Bangur,shashi Bangur,u51900wb1935plc100600 U51900wb1935plc100600,shree Bangur,sunil Agarwal,shashi Bangur,shree Bangur,shrivatsa Bangur,

What is the contact details of THE DIAMOND COMPANY LIMITED ?

Email : familyoffice@skbangurgroup.com
Address : 707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD KOLKATA West Bengal India 700020

What does THE DIAMOND COMPANY LIMITED do?

THE DIAMOND COMPANY LIMITED is involved in activities such as Computer programming, consultancy and related activities

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