Diamond Commerce Ltd - Company overview

Diamond Commerce Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1982PLC034977). Busine…

1982-06-15 Kolkata, West Bengal Active Unlisted Active Compliant
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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 3 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 is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1982PLC034977). Business overview includes Trading (Specialty), incorporated on June 15, 1982 (44+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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%

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

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

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

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

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
Frequently Asked Questions about Diamond Commerce Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamond Commerce Ltd?
The Corporate Identification Number (CIN) for Diamond Commerce Ltd is U51909WB1982PLC034977. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034977 as per MCA.
When was Diamond Commerce Ltd incorporated?
Diamond Commerce Ltd was incorporated 44 years 3 months ago on 15 Jun 1982.
Who are the current board members and directors of Diamond Commerce Ltd?
Diamond Commerce Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Commerce Ltd?
Diamond Commerce Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamond Commerce Ltd?
Diamond Commerce Ltd ROC code is Roc Kolkata I.
What is the company classification of Diamond Commerce Ltd?
Diamond Commerce Ltd is classified as Public Limited Indian Non-Government Company.
Diamond Commerce Ltd - is it listed or unlisted?
Diamond Commerce Ltd is a Unlisted company.
What is the current status of Diamond Commerce Ltd?
Diamond Commerce Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Diamond Commerce Ltd associated with?
Diamond Commerce Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diamond Commerce Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamond Commerce Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.