Diamond Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 15-07-2024
- Paid Up Capital ₹ 0.22 M
as on 15-07-2024
- Company Age 51 Year, 15 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.54 Cr
as on 15-07-2024
- Satisfied Charges ₹ 3.35 Cr
as on 15-07-2024
- Revenue -54.30%
(FY 2020)
- Profit -0.29%
(FY 2020)
- Ebitda 68.87%
(FY 2020)
- Net Worth -59.55%
(FY 2020)
- Total Assets -9.37%
(FY 2020)
About Diamond Exports
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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.22 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.
Bhavna Minocha, Raksha Khurana, and Gautam Khurana serve as directors at the Company.
- CIN/LLPIN
U51909DL1973PTC006981
- Company No.
006981
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 1973
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- LocationNa, Delhi
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diamond Exports?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gautam Khurana  | Director | 11-Feb-2002 | Current |
| Bhavna Minocha | Director | 01-Jun-1984 | Current |
| Raksha Khurana | Director | 05-Dec-1973 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 26 Nov 2020 | ₹2.50 Cr | Open |
Others Creation Date: 31 May 2016 | ₹1.65 Cr | Open |
Uco Bank Creation Date: 18 Oct 1997 | ₹3.85 M | Open |
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.
Deals i
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
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.
