Diamond Collections Private Limited

Manufactures and trades ready-made garments and constructs trade buildings.

2011 | New Delhi, Delhi (India) | Active
Last Updated:

Diamond Collections Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.79 Cr
  • Revenue Growth -0.70%
  • Profit Growth -9.49%
  • Ebitda -21.65%
  • Net Worth 42.56%
  • Total Assets -0.67%

About Diamond Collections

Diamond Collections Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 January 2011 and has a history of 14 years and one month. Its registered office is in New Delhi, Delhi, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹12.79 Cr.

Aman Kapoor, Rajinder Malhotra, and Sourabh Khanna serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U18109DL2011PTC212618

  • Company No.

    212618

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Jan 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Aman Kapoor Country flag representing In Director 24-Jan-2022Current
Rajinder Malhotra Country flag representing In Director 27-Jun-2014Current
Sourabh Khanna Country flag representing In Director 27-Jun-2014Current

Financial Performance of Diamond Collections.

Diamond Collections Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.7% decrease. The company also saw a slight decrease in profitability, with a 9.49% decrease in profit. The company's net worth Soared by an impressive increase of 42.56%.

Diamond Collections revenue growth over time
Diamond Collections 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
-0.70%
Revenue from Operations
-5.33%
Total Assets
-0.67%
Profit or Loss
-9.49%
Net Worth
42.56%
EBITDA
-21.65%

What is the Ownership and Shareholding Structure of Diamond Collections?

In 2023, Diamond Collections 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)

Open Charges

₹127.91 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 7.79 Cr
  • Hdfc Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Dec 2023Hdfc Bank Limited₹5.00 CrOpen
23 Dec 2020Yes Bank Limited₹4.59 CrOpen
16 Oct 2020Yes Bank Limited₹5.05 MOpen
09 Oct 2020Yes Bank Limited₹2.70 CrOpen

How Many Employees Work at Diamond Collections?

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

Employee growth trends for Diamond Collections Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Collections, 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 Diamond Collections'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 Diamond Collections

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100871080 was registered on 18 Dec 2023.

  • Annual General Meeting

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

  • Balance Sheet

    Diamond Collections Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Aman Kapoor was appointed as a Director was appointed as a Director on 24 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge with Yes Bank Limited of Rs. 45.87 M registered on 23 Dec 2020 with Charge ID 100411203 was modified on 27 Dec 2021.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 45.87 M with Charge ID 100411203 was registered on 23 Dec 2020.

Frequently asked questions

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

    Diamond Collections Private Limited was incorporated on 14 Jan 2011.

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

    The authorized share capital of Diamond Collections Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Diamond Collections Private Limited.

    • Aman Kapoor
    • Rajinder Kumar Malhotra
    • Sourabh Khanna

  • What is the registered address of Diamond Collections Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Collections Private Limited is A- 122 Ist Floor Lok Vihar Pitampura, New Delhi, India, 110034.

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

    The corporate identification number (CIN) of Diamond Collections Private Limited is U18109DL2011PTC212618 and the company number is 212618 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diamond Collections Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Collections Private Limited has fallen by -0.70%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Collections Private Limited has experienced an upsurge of 42.56%.

  • What are the total open charges for Diamond Collections Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Diamond Collections Private Limited amount to ₹ 12.79 Cr.

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

    The most recent Balance Sheet for Diamond Collections Private Limited was filed with the ROC on 31 Mar 2023.

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