Diamond Overseas Private Limited

Global trading and real estate agency for various products and properties.

2001 | South Delhi, Delhi (India) | Converted to LLP
Last Updated:

Diamond Overseas Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 98.35%
  • Profit Growth 108.41%
  • Ebitda -162.39%
  • Net Worth 118.57%
  • Total Assets -2.95%

About Diamond Overseas

Diamond Overseas Private Limited (DOPL) is Converted To Llp company established on 27 Sep 2001 with its office registered at South Delhi, Delhi, India and has been running since 23 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 07 May 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51397DL2001PTC112573

  • Company No.

    112573

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 2001

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Metals and Minerals
Company report

Diamond Overseas Private Limited

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

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

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Diamond Overseas.

Diamond Overseas Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 98.35% increase. The company also saw a substantial improvement in profitability, with a 108.41% increase in profit. The company's net worth Soared by an impressive increase of 118.57%.

Diamond Overseas revenue growth over time
Diamond Overseas 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
98.35%
Revenue from Operations
Total Assets
-2.95%
Profit or Loss
108.41%
Net Worth
118.57%
EBITDA
-162.39%

What is the Ownership and Shareholding Structure of Diamond Overseas?

In 2017, Diamond Overseas had a public 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Overseas?

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

Employee growth trends for Diamond Overseas Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Diamond Overseas Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

  • Balance Sheet

    Diamond Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Delhi.

  • Company Incorporation

    Diamond Overseas Private Limited was registered on 27 Sep 2001 with RoC-Delhi & aged 23 years 7 months as per MCA records.

Frequently asked questions

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

    Diamond Overseas Private Limited was incorporated on 27 Sep 2001.

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

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

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Overseas Private Limited is B-23/1, Okhla Industrial Area Phase-Ii, New Delhi, India, 110020.

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

    The corporate identification number (CIN) of Diamond Overseas Private Limited is U51397DL2001PTC112573 and the company number is 112573 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2017, the revenue trend for Diamond Overseas Private Limited has risen by 98.35%.

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

    The financial reports for the fiscal year 2017 indicates that The net worth of Diamond Overseas Private Limited has experienced an upsurge of 118.57%.

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

    The most recent Balance Sheet for Diamond Overseas Private Limited was filed with the ROC on 31 Mar 2017.

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