Diamondite Traders Limited - Company overview

Diamondite Traders Limited is shown as "Converted To Llp" in MCA records.

2017-03-08 Kolkata, West Bengal Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-01
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 Diamondite Traders Limited 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Diamondite Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Diamondite Traders Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 8 March 2017 as a public limited company. The registered office is at 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal.

In its MCA filings the main business is listed as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

Three former directors are on record; the most recent to leave was Dipak Sharma in April 2019.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 1 August 2018. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal - 700001
Legal NameDiamondite Traders Limited
CIN / LLPINU74999WB2017PLC219839
Company No.219839
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-08
Date of AGM2018-08-01
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Diamondite Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

Financial Ratios of Diamondite Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Diamondite Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Diamondite Traders Limited 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

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MCA Filings & Documents of Diamondite Traders Limited 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.

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Frequently Asked Questions about Diamondite Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamondite Traders Limited?
The CIN of Diamondite Traders Limited is U74999WB2017PLC219839. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PLC is the company type and 219839 is its registration number.
When was Diamondite Traders Limited incorporated?
Diamondite Traders Limited was incorporated on 8 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Diamondite Traders Limited?
The registered office on MCA records is 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal - 700001.
What is the current status of Diamondite Traders Limited?
MCA shows Diamondite Traders Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Diamondite Traders Limited?
You can post to its registered office at 27, Brabourane Road Narayani Bldg, Kolkata, West Bengal - 700001.
What industry or business activity is Diamondite Traders Limited associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Diamondite Traders Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Diamondite Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 1 August 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Diamondite Traders Limited?
MCA shows no charges registered against Diamondite Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diamondite Traders Limited?
Yes, three former directors are on record. The most recent to leave were Dipak Sharma (April 2019), Niranjan Kumar Sharma (April 2019) and Surendra Kumar Sharma (April 2019).
What is the turnover or revenue of Diamondite Traders Limited?
Based on filed financial statements, the revenue of Diamondite Traders Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Diamondite Traders Limited?
For FY 2017, the net worth of Diamondite Traders Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Diamondite Traders Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Diamondite Traders Limited - is it listed or unlisted?
Diamondite Traders Limited 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 Diamondite Traders Limited?
Diamondite Traders Limited is registered with ROC Kolkata.
What is the company classification of Diamondite Traders Limited?
MCA classifies Diamondite Traders Limited 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.