Diamond Exports Private Limited

Manufactures and exports a variety of ready-made garments since 1973.

1973 | Active
Last Updated:

Diamond Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 51 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.54 Cr
  • Satisfied Charges ₹ 3.35 Cr
  • Revenue Growth -54.30%
  • Profit Growth -0.29%
  • Ebitda 68.87%
  • Net Worth -59.55%
  • Total Assets -9.37%

About Diamond Exports

Diamond Exports Private Limited (DEPL) was founded in India on 05 December 1973 and has a glorious history of 51 years and five months.Its registered office is in Na, Delhi.

The Company is engaged in the Fashion And Textile 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 0.50 M and a paid-up capital of Rs 0.22 M.

The company currently has active open charges totaling ₹4.54 Cr. The company has closed loans amounting to ₹3.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gautam Khurana, Raksha Khurana, and Bhavna Minocha serve as directors at the Company.

Company Details

  • Location Na, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1973PTC006981

  • Company No.

    006981

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 1973

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Company report

Diamond Exports Private Limited

Explore comprehensive data for Diamond Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Gautam Khurana Country flag representing In Director 11-Feb-2002Current
Raksha Khurana Country flag representing In Director 05-Dec-1973Current
Bhavna Minocha Country flag representing In Director 01-Jun-1984Current

Financial Performance of Diamond Exports.

Diamond Exports Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 54.3% decrease. The company also saw a slight decrease in profitability, with a 0.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.55%.

Diamond Exports revenue growth over time
Diamond Exports 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
-54.30%
Revenue from Operations
Total Assets
-9.37%
Profit or Loss
-0.29%
Net Worth
-59.55%
EBITDA
68.87%

What is the Ownership and Shareholding Structure of Diamond Exports?

In 2020, Diamond Exports had a promoter holding of 28.06% and a public holding of 71.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.35 M

Satisfied Charges

₹33.50 M

Charges Breakdown by Lending Institutions

  • Others : 4.15 Cr
  • Uco Bank : 0.39 Cr

Latest Charge Details

DateLenderAmountStatus
26 Nov 2020Others₹2.50 CrOpen
31 May 2016Others₹1.65 CrOpen
18 Oct 1997Uco Bank₹3.85 MOpen
31 May 2016Others₹3.00 CrSatisfied
31 May 2016Others₹3.50 MSatisfied

How Many Employees Work at Diamond Exports?

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

Employee growth trends for Diamond Exports Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Diamond Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diamond Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 25.00 M with Charge ID 100391231 was registered on 26 Nov 2020.

  • Charges

    A charge registered on 31 May 2016 via Charge ID 100060630 with Others was fully satisfied on 02 Aug 2019.

  • Charges

    A charge registered on 31 May 2016 via Charge ID 100060761 with Others was fully satisfied on 02 Aug 2019.

  • Charges

    A charge with Others amounted to Rs. 16.50 M with Charge ID 100060699 was registered on 31 May 2016.

Frequently asked questions

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

    Diamond Exports Private Limited was incorporated on 05 Dec 1973.

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

    The authorized share capital of Diamond Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.22 M.

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

    Currently 3 directors are associated with Diamond Exports Private Limited.

    • Gautam Khurana
    • Raksha Khurana
    • Bhavna Minocha

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Exports Private Limited is D-31 N.D.S.E. Part I, New. India, Na, Delhi.

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

    The corporate identification number (CIN) of Diamond Exports Private Limited is U51909DL1973PTC006981 and the company number is 006981 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2020, the revenue trend for Diamond Exports Private Limited has fallen by -54.30%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Diamond Exports Private Limited has experienced an downturn of -59.55%.

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

    As per the financial statements for fiscal Year 2020, The total open charges for Diamond Exports Private Limited amount to ₹ 4.54 Cr.

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

    The most recent Balance Sheet for Diamond Exports Private Limited was filed with the ROC on 31 Mar 2024.

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