Diamond Commerce Ltd - Company overview

Diamond Commerce Ltd was incorporated on 15 June 1982 and is registered with ROC Kolkata I.

1982-06-15 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
▼ -100.0%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -141.2%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 96.6%
FY 2018
NET WORTH
₹50 Lakh–1 Cr
▼ -0.4%
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.9%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
44 Years 4 Months
since 1982-06-15
LAST FILING WITH ROC
2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diamond Commerce Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (50), director (90) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diamond Commerce Ltd Company identity, industry, contact, and registration details from MCA and company records.

Diamond Commerce Ltd was incorporated on 15 June 1982 and is registered with ROC Kolkata I. It is an active public limited company, now more than 44 years old. The registered office is at 9C, Poonam Building 9Th Floor, 5/2 Russel Street, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Rajendra Kumar Ameria, Arunava Chatterjee and Prakash Sureka. The longest-serving is Rajendra Kumar Ameria, on the board since 2006; the most recent to join is Prakash Sureka, appointed in March 2025. Three former directors are on record; the most recent to leave was Utpal Kumar Roy in May 2025. Between them, the directors also sit on the boards of 9 other companies, including Om Besco Infrastructure Private Limited and Anurodh Trading Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 9C, Poonam Building 9Th Floor, 5/2 Russel Street, Kolkata, West Bengal - 700071
Legal NameDiamond Commerce Ltd
CIN / LLPINU51909WB1982PLC034977
Company No.034977
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-06-15
Date of AGM-
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diamond Commerce Ltd (3) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Kumar Ameria
Director | Since 2006-04-28 | DIN: 00573593
A
Arunava Chatterjee
Director | Since 2006-04-28 | DIN: 00573613
P
Prakash Sureka
Additional Director | Since 2025-03-13 | DIN: 10998347

Financial Performance of Diamond Commerce Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -141.2%
EBITDA Loss · Under ₹1 Lakh ▲ 96.6%
Net worth ₹50 Lakh–1 Cr ▼ -0.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Diamond Commerce Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Om Besco Infrastructure Private Limited 2 Shared Directors
Anurodh Trading Private Limited 1 Shared Director
Besco Brakes Private Limited 1 Shared Director
Excell Projects Limited 1 Shared Director
Globe Exim Ltd 1 Shared Director
Jagat Guru Commotrade Private Limited 1 Shared Director
Keshar Vanijya Private Limited 1 Shared Director
Naviplast Suppliers Pvt Ltd 1 Shared Director
Om Besco Group Holdings Private Limited 1 Shared Director

Financial Ratios of Diamond Commerce Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Diamond Commerce Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diamond Commerce Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diamond Commerce Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diamond Commerce Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Diamond Commerce Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diamond Commerce Ltd?
MCA does not publish an "owner" field. Diamond Commerce Ltd is run by its directors, Rajendra Kumar Ameria, Arunava Chatterjee and Prakash Sureka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diamond Commerce Ltd?
Diamond Commerce Ltd has three current directors: Rajendra Kumar Ameria (since April 2006), Arunava Chatterjee (since April 2006) and Prakash Sureka (since March 2025).
What is CIN of Diamond Commerce Ltd?
The CIN of Diamond Commerce Ltd is U51909WB1982PLC034977. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1982 is the year it was registered, PLC is the company type and 034977 is its registration number.
When was Diamond Commerce Ltd incorporated?
Diamond Commerce Ltd was incorporated on 15 June 1982 with ROC Kolkata I. That makes it more than 44 years old.
What is the registered address of Diamond Commerce Ltd?
The registered office on MCA records is 9C, Poonam Building 9Th Floor, 5/2 Russel Street, Kolkata, West Bengal - 700071.
What is the current status of Diamond Commerce Ltd?
MCA shows Diamond Commerce Ltd as Active.
What is the contact number or email for Diamond Commerce Ltd?
You can post to its registered office at 9C, Poonam Building 9Th Floor, 5/2 Russel Street, Kolkata, West Bengal - 700071.
What industry or business activity is Diamond Commerce Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Diamond Commerce Ltd?
Both authorised and paid-up capital are ₹50 lakh.
When did Diamond Commerce Ltd last file accounts and hold an AGM?
The latest balance sheet on record is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Diamond Commerce Ltd?
MCA shows no charges registered against Diamond Commerce Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Diamond Commerce Ltd?
Yes, three former directors are on record. The most recent to leave were Utpal Kumar Roy (May 2025) and Raj Murari Poddar (November 2022).
Which companies share directors with Diamond Commerce Ltd?
9 companies share directors with Diamond Commerce Ltd. Among them are Om Besco Infrastructure Private Limited, Anurodh Trading Private Limited, Besco Brakes Private Limited and 6 more.
What is the net worth of Diamond Commerce Ltd?
For FY 2018, the net worth of Diamond Commerce Ltd was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Diamond Commerce Ltd?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diamond Commerce Ltd - is it listed or unlisted?
Diamond Commerce Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diamond Commerce Ltd?
Diamond Commerce Ltd is registered with ROC Kolkata I.
What is the company classification of Diamond Commerce Ltd?
MCA classifies Diamond Commerce Ltd as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.