Classic Diamond Tradmart Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 07-12-2024
- Paid Up Capital ₹ 0.10 M
as on 07-12-2024
- Company Age 19 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 5.00 Cr
as on 07-12-2024
- Revenue %
(FY 2020)
- Ebitda 99.40%
(FY 2020)
- Net Worth -11.39%
(FY 2020)
- Total Assets -1.90%
(FY 2020)
About Classic Diamond Tradmart
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Classic Diamond Tradmart?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Roopa Anand  | Additional Director | 15-May-2008 | Current |
| Bharat Anand | Director | 28-Apr-2006 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of Travancore Creation Date: 27 Dec 2011 | ₹5.00 Cr | Satisfied |
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.
Deals i
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
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
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.
