Diamondray Projects Private Limited - Company overview

Diamondray Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PT…

2012-03-27 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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DP Diamondray Projects Private Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.50 Lakh
AUTHORISED CAPITAL
6.50 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-27
LAST FILING WITH ROC
2016-03-31
Last AGM: 2015-09-30
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 Diamondray Projects Private 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARI KANT SHAW has DIN status "Disqualified by RoC u/s 164(2)".
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 Diamondray Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diamondray Projects Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PTC177888). Business overview includes Financial Services (Financial Brokerage), incorporated on March 27, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 9/12, Lal Bazar Street 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameDiamondray Projects Private Limited
CIN / LLPINU45400WB2012PTC177888
Company No.177888
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-27
Date of AGM2015-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Diamondray Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

H
Hari Kant Shaw
Director | Since 2015-03-30 | DIN: 07049082
A
Ajay Mishra
Director | Since 2015-03-23 | DIN: 06396179

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Diamondray Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arunabh Tradelink Private Limited 2 Shared Directors
Warikoo Consultants Private Limited 2 Shared Directors
Amity Sales Private Limited 1 Shared Director
Aryavrat Commercial Private Limited 1 Shared Director
Diamondray Infrastructure Private Limited 1 Shared Director
Fairland Merchants Private Limited 1 Shared Director
Goodshine Marketing Private Limited 1 Shared Director
Green & Shine Sales Private Limited 1 Shared Director
Helpful Shoppers Private Limited 1 Shared Director
Intimate Construction Private Limited 1 Shared Director
Jupiter Marcom Private Limited 1 Shared Director
Mahabali Traders Private Limited 1 Shared Director
Merit Dealcom Private Limited 1 Shared Director
Moonview Enclave Private Limited 1 Shared Director
Mostly Buildcon Private Limited 1 Shared Director
Neelgangan Residency Private Limited 1 Shared Director
Newever Infraproperties Private Limited 1 Shared Director
Nishtha Vanijya Private Limited 1 Shared Director
Onward Commodities Merchants Private Limited 1 Shared Director
Pace Properties Pvt Ltd 1 Shared Director
Ranisati Merchandise Pvt Ltd 1 Shared Director
Reward Commosale Private Limited 1 Shared Director
Shadow Marketing Private Limited 1 Shared Director
Spice Tracom Private Limited 1 Shared Director
Treasure Commotrade Private Limited 1 Shared Director
Vawani Trading Private Limited 1 Shared Director
Zigma Vintrade Private Limited 1 Shared Director

MSME Payment Delays by Diamondray Projects Private 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

MCA Filings & Documents of Diamondray Projects Private 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
Frequently Asked Questions about Diamondray Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diamondray Projects Private Limited?
The Corporate Identification Number (CIN) for Diamondray Projects Private Limited is U45400WB2012PTC177888. 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 177888 as per MCA.
When was Diamondray Projects Private Limited incorporated?
Diamondray Projects Private Limited was incorporated 14 years 6 months ago on 27 Mar 2012.
Who are the current board members and directors of Diamondray Projects Private Limited?
Diamondray Projects Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamondray Projects Private Limited?
Diamondray Projects Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Diamondray Projects Private Limited?
Diamondray Projects Private Limited ROC code is Roc Kolkata.
What is the company classification of Diamondray Projects Private Limited?
Diamondray Projects Private Limited is classified as Private Limited Indian Non-Government Company.
Diamondray Projects Private Limited - is it listed or unlisted?
Diamondray Projects Private Limited is a Unlisted company.
What is the current status of Diamondray Projects Private Limited?
Diamondray Projects Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Diamondray Projects Private Limited associated with?
Diamondray Projects Private Limited lists activity aligned with: Financial Services - Financial Brokerage - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Diamondray Projects Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Diamondray Projects Private Limited?
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 Diamondray Projects Private Limited?
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.