Indian Company Master Data Made Simple
Diamond Infotech Private Limited
Diamond Infotech Private Limited, formed in 1998, has been in existence for 2. Diamond Infotech Private Limited is registered with CIN U51909WB1998PTC088342 (reg. no. 88342). It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹1.00 crore. Paid-up capital currently stands at ₹33.15 lakh.
Diamond Infotech Private Limited primarily operates 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.]. Registered under the jurisdiction of Kolkata. The company’s incorporation address is 6, Lyons Range, Ground Floor, Lalbazar (kolkata), Kolkata, Kolkata, West Bengal, India, 700001. It is officially listed as an active business entity. Diamond Infotech Private Limited holds PAN AAFCB0696M. Its LEI code is registered as 9845007F9BE5E3F5J795. All official communications can be sent to [email protected].
Company Overview
- CIN
- Date of Incorporation
- 27/11/1998
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹33,15,000.00
- Activity
- 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.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCB0696M1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/11/1998 | Manoj Rathi | 00139464 | Whole-time director | View other directorships |
| 24/07/2002 | Subhendu Dhar | 00139542 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-12112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9314687 | 06/11/2025 | ₹45,24,000.00 | Union Bank Of India |
| AB9384956 | 06/11/2025 | ₹45,24,000.00 | Union Bank Of India |
| AB4421281 | 06/07/2024 | ₹3,00,00,000.00 | Unity Small Finance Bank Limited |
| AB5989567 | 26/06/2024 | ₹2,50,00,000.00 | Tata Capital Limited |
| AA7572999 | 26/03/2024 | ₹5,50,00,000.00 | Indian Overseas Bank |
| T61540928 | 25/11/2021 | ₹2,05,00,000.00 | Tata Capital Financial Services Limited |
| T09497439 | 10/02/2021 | ₹30,00,000.00 | Hdfc Bank Limited |
| AC0114914 | 26/02/2020 | ₹40,00,00,000.00 | Icici Bank Limited |
| T59961979 | 01/04/2016 | ₹1,60,00,000.00 | Standard Chartered Bank |
| T59959510 | 23/03/2011 | ₹12,00,00,000.00 | Standard Chartered Bank |
| T59957498 | 27/09/2010 | ₹12,00,00,000.00 | Standard Chartered Bank |
| B26349910 | 24/08/2009 | ₹6,10,00,000.00 | Karnataka Bank Limited |
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Address
Frequently Asked Questions
The current board member of Diamond Infotech Private Limited are:
- Manoj Rathi
- Subhendu Dhar