Diamond Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 81.05 Cr
as on 24-10-2024
- Paid Up Capital ₹ 81.05 Cr
as on 24-10-2024
- Company Age 14 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -44.30%
(FY 2023)
- Profit 70.52%
(FY 2023)
- Ebitda 81.57%
(FY 2023)
- Net Worth -0.74%
(FY 2023)
- Total Assets -0.04%
(FY 2023)
About Diamond Dealtrade
The Corporate was formerly known as Diamond Dealtrade Private Limited. 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 81.05 Cr and a paid-up capital of Rs 81.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Diamond Dealtrade Limited India are Abhishek Bhargava as CFO and Shivam Kaushik as Company Secretary. Manmohan Mittal, Ajay Gupta, Ved Sharma, and One other member serve as directors at the Company.
- CIN/LLPIN
U51909WB2010PLC144330
- Company No.
144330
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Diamond Dealtrade?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Bhargava  | CFO | 01-Sep-2018 | Current |
| Shivam Kaushik | Company Secretary | 26-Sep-2024 | Current |
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manmohan Mittal | Additional Director | 02-Aug-2024 | Current |
| Ajay Gupta | Director | 20-Aug-2018 | Current |
| Ved Sharma | Whole-Time Director | 10-Apr-2018 | Current |
| Nandkishor Toshniwal | Director | 08-Nov-2017 | Current |
Financial Performance and Corporate Structure Insights of Diamond Dealtrade.
Diamond Dealtrade Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.3% decrease. The company also saw a substantial improvement in profitability, with a 70.52% increase in profit. The company's net worth dipped by a decrease of 0.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Diamond Dealtrade?
In 2023, Diamond Dealtrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Neptune Exploration And Industries LimitedActive 32 years 5 monthsManmohan Mittal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diamond Dealtrade?
Unlock and access historical data on people associated with Diamond Dealtrade, 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 Diamond Dealtrade, 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 Dealtrade'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.
