Diamex Sourcing Private Limited

Wholesale trading of jewellery and articles in Mumbai, established in 2012.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated: January 17, 2025

Diamex Sourcing Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 20.79%
  • Profit Growth 1.15%
  • Ebitda 30.80%
  • Net Worth 8.29%
  • Total Assets 61.66%

About Diamex Sourcing

Diamex Sourcing Private Limited (DSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 September 2012 and has a history of 12 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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, as per Ministry of Corporate Affairs (MCA) records.

Ajit Shah and Shalin Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    diamexsourcing.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2012PTC236245

  • Company No.

    236245

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Sep 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Diamex Sourcing?

Board Members (2)

NameDesignationAppointment DateStatus
Ajit Shah Country flag representing In Director 26-Sep-2012Current
Shalin Shah Country flag representing In Director 26-Sep-2012Current

Financial Performance of Diamex Sourcing.

Diamex Sourcing Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.79% increase. The company also saw a slight improvement in profitability, with a 1.15% increase in profit. The company's net worth moved up by a moderate rise of 8.29%.

Graph illustrating revenue growth over time
Graph showing 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
20.79%
Revenue from Operations
20.78%
Total Assets
61.66%
Profit or Loss
1.15%
Net Worth
8.29%
EBITDA
30.80%

What is the Ownership and Shareholding Structure of Diamex Sourcing?

In 2023, Diamex Sourcing had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamex Sourcing?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamex Sourcing, 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 Diamex Sourcing'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 Diamex Sourcing

Recent activity within the organization

  • Annual General Meeting

    Diamex Sourcing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Diamex Sourcing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Ajit Harilal Shah was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 5 months .

    26 Sep 2012

  • Director Appointment

    Shalin Ajit Shah was appointed as a Director was appointed as a Director on 26 Sep 2012 & has been associated with this company since 12 years 5 months .

    26 Sep 2012

  • Company Incorporation

    Diamex Sourcing Private Limited was registered on 26 Sep 2012 with Roc Mumbai & aged 12 years 5 months as per MCA records.

    26 Sep 2012

Frequently asked questions

  • Diamex Sourcing Private Limited was incorporated on 26 Sep 2012.

  • The authorized share capital of Diamex Sourcing Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Diamex Sourcing Private Limited.

    • Ajit Harilal Shah
    • Shalin Ajit Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamex Sourcing Private Limited is Dc 5120 Bharat Diamond Bourse Bandra Kurla Complex, East India, Mumbai, Maharashtra, 400051.

  • The corporate identification number (CIN) of Diamex Sourcing Private Limited is U74999MH2012PTC236245 and the company number is 236245 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diamex Sourcing Private Limited is https://www.diamexsourcing.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Diamex Sourcing Private Limited has risen by 20.79%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diamex Sourcing Private Limited has experienced an upsurge of 8.29%.

  • The most recent Balance Sheet for Diamex Sourcing Private Limited was filed with the ROC on 31 Mar 2023.