Diamond Dealtrade Limited
Provides financial services, excluding insurance and pension funding.
2010 | Kolkata, West Bengal (India) | Active
Diamond Dealtrade Profile
Key Indicators
- Authorised Capital ₹ 81.05 Cr
- Paid Up Capital ₹ 81.05 Cr
- Company Age 15 Year, 4 Days
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -44.30%
- Profit Growth 70.52%
- Ebitda 81.57%
- Net Worth -0.74%
- Total Assets -0.04%
About Diamond Dealtrade
Diamond Dealtrade Limited (DDL) is a Public Limited Indian Non-Government Company incorporated in India on 24 March 2010 and has a history of 15 years. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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 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
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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)
Raigarh Plastics Private LimitedAjay Gupta is a mutual person
Liberty General Insurance LimitedNandkishor Toshniwal is a mutual person
Jbm Green Energy Systems Private LimitedShivam Kaushik is a mutual person
Haryana Capfin Limited.Ajay Gupta is a mutual person
- Neptune Exploration And Industries Limited
Manmohan Mittal is a mutual person
- Jindal Pipes Finance Limited
Manmohan 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.
Latest Updates, News, and FAQs on Diamond Dealtrade
Recent activity within the organization
- Director Appointment
Shivam Kaushik was appointed as a Company Secretary was appointed as a Company Secretary on 26 Sep 2024 & has been associated with this company since 6 months 1 day .
- Director Appointment
Manmohan Mittal was appointed as a Additional Director was appointed as a Additional Director on 02 Aug 2024 & has been associated with this company since 7 months 25 days .
- Annual General Meeting
Diamond Dealtrade Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Diamond Dealtrade Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Ajay Kumar Gupta was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Ved Prakash Sharma was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Apr 2018 & has been associated with this company since 6 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Diamond Dealtrade Limited?
Diamond Dealtrade Limited was incorporated on 24 Mar 2010.
What is authorized share capital and paid-up capital of Diamond Dealtrade Limited?
The authorized share capital of Diamond Dealtrade Limited is ₹ 81.05 Cr and paid-up capital is ₹ 81.05 Cr.
Who are the current board members & directors of Diamond Dealtrade Limited?
Currently 6 directors are associated with Diamond Dealtrade Limited.
- Manmohan Mittal
- Ajay Kumar Gupta
- Ved Prakash Sharma
- Nandkishor Jamnalal Toshniwal
- Abhishek Bhargava
- Shivam Kaushik
What is the registered address of Diamond Dealtrade Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Dealtrade Limited is Sukh Sagar Apartment Flat No. 8A 8Th Floor 2/5 Sarat Bose Road, India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Diamond Dealtrade Limited?
The corporate identification number (CIN) of Diamond Dealtrade Limited is U51909WB2010PLC144330 and the company number is 144330 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Dealtrade Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Dealtrade Limited has fallen by -44.30%.
What change has been observed in the net worth of Diamond Dealtrade Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Dealtrade Limited has experienced an downturn of -0.74%.
When was the last Balance Sheet of Diamond Dealtrade Limited filed with the ROC?
The most recent Balance Sheet for Diamond Dealtrade Limited was filed with the ROC on 31 Mar 2023.
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