Diana Investment PVT Ltd

U17119WB1986PTC040240ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Diana Investment PVT Ltd is a Private Non-govt company company incorporated in 1986 and based in West Bengal, India. Diana Investment PVT Ltd operates in Preparation of jute/mesta (not charkha) (NIC 17119) with authorized capital of ₹4.90 L and paid-up capital of ₹3.14 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹310. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹310
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹3.14 L
64% of authorized
Filings on Record
0
All current
Incorporated
1986
40 years old
State
West Bengal
Sector
Preparation of jute/mesta (not charkha)
NIC 17119
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.90 L
Paid-up Capital
₹3.14 L
64% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
d******************(at)gmail.com
Registered Office
47, NAYAPATTY ROAD KOLKATA Kolkata WB 700055 IN
DIANA INVESTMENT PVT LTD
Brand DIANA INVESTMENT PVT LTD · Legal entity Diana Investment PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of DIANA INVESTMENT PVT LTD.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1986
Joined to MCA on CIN U17119WB1986PTC040240

Quick facts

Identity · Activity · Auditor · Contact
Registered office
47, NAYAPATTY ROAD KOLKATA Kolkata WB 700055 IN
NIC code
17119
Statutory auditor
In filing report
Registered email
d******************(at)gmail.com
Section
Preparation of jute/mesta (not charkha)
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Feb 1986 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
47, NAYAPATTY ROAD KOLKATA Kolkata WB 700055 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Diana Investment PVT Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Diana Investment PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Diana Investment PVT Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Diana Investment PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹279₹557₹836₹0₹0₹0₹0₹02016-172018-192019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2018-19
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23+49.0%+0.0%
Net Worth2022-23+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.00%+0.00%1.00
2018-19+0.00%+0.00%1.00
2019-20+0.00%+0.00%1.00
2020-21+0.00%+0.00%1.00
2022-23+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Diana Investment PVT Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Diana Investment PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

270 peersSame sector (Preparation of jute/mesta (not charkha)) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P34
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Preparation of jute/mesta (not charkha)

by healthView all ›
01
Tripura Jute Mills Limited
Tripura · Inc 1974
Paid-up
Revenue
A · 96
02
Eluru Jute Mills Private Limited
West Bengal · Inc 1941
Paid-up
Revenue
A · 96
03
Sahiba Limited
Gujarat · Inc 1989
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Shree Bhavya Fabrics Limited
Gujarat · Inc 1988
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Vimal Microns Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Shakti Yarn Private Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
09 Dec 2019
Kamal appointed as Director
24 Jun 2015
Jay appointed as Director
25 Feb 1986
Company incorporated
Diana Investment PVT Ltd registered with RoC-Kolkata; year 1986

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Diana Investment PVT Ltd

When was Diana Investment PVT Ltd incorporated?
Diana Investment PVT Ltd was incorporated in 1986 (around 25 Feb 1986). Its CIN is U17119WB1986PTC040240 and it is registered with RoC-Kolkata.
Where is Diana Investment PVT Ltd located?
Diana Investment PVT Ltd is headquartered in West Bengal, at: 47, NAYAPATTY ROAD KOLKATA Kolkata WB 700055 IN .
What sector does Diana Investment PVT Ltd operate in?
Diana Investment PVT Ltd operates in the Preparation of jute/mesta (not charkha) sector (NIC code 17119), classified as Non-govt company.
Who are the directors of Diana Investment PVT Ltd?
Diana Investment PVT Ltd has 2 active directors: Kamal (Director), Jay (Director).
What is the paid-up capital of Diana Investment PVT Ltd?
Diana Investment PVT Ltd has authorized capital of ₹4.90 L and paid-up capital of ₹3.14 L.
Does Diana Investment PVT Ltd have any open charges?
Diana Investment PVT Ltd has no open MCA-registered charges on record.
What is Diana Investment PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diana Investment PVT Ltd is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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