Classic Diamond Tradmart Private Limited

Real estate company established in 2005 with registered office in Delhi.

2005 | Delhi (India) | Active
Last Updated:

Classic Diamond Tradmart Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth %
  • Ebitda 99.40%
  • Net Worth -11.39%
  • Total Assets -1.90%

About Classic Diamond Tradmart

Classic Diamond Tradmart Private Limited (CDTPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 September 2005 and has a history of 19 years and seven months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹5.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Roopa Anand and Bharat Anand serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC141195

  • Company No.

    141195

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 2005

  • Date of AGM

    28 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate and Construction
Company report

Classic Diamond Tradmart Private Limited

Explore comprehensive data for Classic Diamond Tradmart Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Classic Diamond Tradmart?

Board Members (2)

NameDesignationAppointment DateStatus
Roopa Anand Country flag representing In Additional Director 15-May-2008Current
Bharat Anand Country flag representing In Director 28-Apr-2006Current

Financial Performance of Classic Diamond Tradmart.

Classic Diamond Tradmart Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.39%.

Classic Diamond Tradmart revenue growth over time
Classic Diamond Tradmart profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-1.90%
Profit or Loss
Net Worth
-11.39%
EBITDA
99.40%

What is the Ownership and Shareholding Structure of Classic Diamond Tradmart?

In 2020, Classic Diamond Tradmart had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Travancore : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Dec 2011State Bank Of Travancore₹5.00 CrSatisfied

How Many Employees Work at Classic Diamond Tradmart?

Unlock and access historical data on people associated with Classic Diamond Tradmart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Classic Diamond Tradmart Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Classic Diamond Tradmart, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Classic Diamond Tradmart's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Classic Diamond Tradmart

Recent activity within the organization

  • Annual General Meeting

    Classic Diamond Tradmart Private Limited last Annual general meeting of members was held on 28 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Classic Diamond Tradmart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Charges

    A charge registered on 27 Dec 2011 via Charge ID 10333751 with State Bank Of Travancore was fully satisfied on 11 Aug 2021.

  • Charges

    A charge with State Bank Of Travancore of Rs. 50.00 M registered on 27 Dec 2011 with Charge ID 10333751 was modified on 03 Feb 2014.

  • Charges

    A charge with State Bank Of Travancore amounted to Rs. 50.00 M with Charge ID 10333751 was registered on 27 Dec 2011.

  • Director Appointment

    Roopa Anand was appointed as a Additional Director was appointed as a Additional Director on 15 May 2008 & has been associated with this company since 16 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Classic Diamond Tradmart Private Limited?

    Classic Diamond Tradmart Private Limited was incorporated on 27 Sep 2005.

  • What is authorized share capital and paid-up capital of Classic Diamond Tradmart Private Limited?

    The authorized share capital of Classic Diamond Tradmart Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Classic Diamond Tradmart Private Limited?

    Currently 2 directors are associated with Classic Diamond Tradmart Private Limited.

    • Roopa Anand
    • Bharat Anand

  • What is the registered address of Classic Diamond Tradmart Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Classic Diamond Tradmart Private Limited is B-46 Between 36 To 46 Vivek Vihar Phase-1 Shahdara, Opposite Park India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Classic Diamond Tradmart Private Limited?

    The corporate identification number (CIN) of Classic Diamond Tradmart Private Limited is U51909DL2005PTC141195 and the company number is 141195 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Classic Diamond Tradmart Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Classic Diamond Tradmart Private Limited has experienced an downturn of -11.39%.

  • When was the last Balance Sheet of Classic Diamond Tradmart Private Limited filed with the ROC?

    The most recent Balance Sheet for Classic Diamond Tradmart Private Limited was filed with the ROC on 31 Mar 2022.

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