Diameter Trading Profile
Key Indicators
- Authorised Capital ₹ 3.61 Cr
as on 16-11-2024
- Paid Up Capital ₹ 3.00 Cr
as on 16-11-2024
- Company Age 7 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 112.00 Cr
as on 16-11-2024
- Revenue 503.70%
(FY 2023)
- Profit 518.83%
(FY 2023)
- Ebitda 518.74%
(FY 2023)
- Net Worth 9.81%
(FY 2023)
- Total Assets 1344.04%
(FY 2023)
About Diameter Trading
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.61 Cr and a paid-up capital of Rs 3.00 Cr.
The company has closed loans amounting to ₹112.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mohan Manikkan, Hardik Dhebar, and Devendra Krishna serve as directors at the Company.
- CIN/LLPIN
U51909MH2017PTC293077
- Company No.
293077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Mar 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diameter Trading?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohan Manikkan  | Director | 27-Jun-2017 | Current |
| Hardik Dhebar | Director | Current | |
| Devendra Krishna | Director | 27-Jun-2017 | Current |
Financial Performance of Diameter Trading.
Diameter Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 503.7% increase. The company also saw a substantial improvement in profitability, with a 518.83% increase in profit. The company's net worth moved up by a moderate rise of 9.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diameter Trading?
In 2023, Diameter Trading had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Welspun Bapl Private LimitedActive 3 years 5 monthsMohan Manikkan and Devendra Krishna are mutual person
- Welspun Financial Services LimitedActive 7 years 5 months
Mohan Manikkan and Devendra Krishna are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Jul 2022 | ₹112.00 Cr | Satisfied |
How Many Employees Work at Diameter Trading?
Unlock and access historical data on people associated with Diameter Trading, 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 Diameter Trading, 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 Diameter Trading'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.
