Diamond Trade Well Private Limited

Trading metals and securities, incorporated in 1996 with registered office in Delhi.

1996 | Delhi (India) | Active
Last Updated:

Diamond Trade Well Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.79 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 950.90%
  • Ebitda -2694.79%
  • Net Worth 0.06%
  • Total Assets -11.68%

About Diamond Trade Well

Diamond Trade Well Private Limited (DTWPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 September 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.

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 1.00 Cr and a paid-up capital of Rs 6.79 M, as per Ministry of Corporate Affairs (MCA) records.

Deep Gupta and Mansi Aggarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398DL1996PTC082043

  • Company No.

    082043

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Sep 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Metals and Minerals

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

Board Members (2)

NameDesignationAppointment DateStatus
Deep Gupta Country flag representing In Director 13-Dec-2022Current
Mansi Aggarwal Country flag representing In Director 17-Mar-2023Current

Financial Performance of Diamond Trade Well.

Diamond Trade Well Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 950.9% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Diamond Trade Well revenue growth over time
Diamond Trade Well 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
Revenue from Operations
Total Assets
-11.68%
Profit or Loss
950.90%
Net Worth
0.06%
EBITDA
-2694.79%

What is the Ownership and Shareholding Structure of Diamond Trade Well?

In 2021, Diamond Trade Well 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 Trade Well?

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

Employee growth trends for Diamond Trade Well Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Diamond Trade Well Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Diamond Trade Well Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Mansi Aggarwal was appointed as a Director was appointed as a Director on 17 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Deep Gupta was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 2 months .

  • Company Incorporation

    Diamond Trade Well Private Limited was registered on 18 Sep 1996 with Roc Delhi & aged 28 years 5 months as per MCA records.

Frequently asked questions

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

    Diamond Trade Well Private Limited was incorporated on 18 Sep 1996.

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

    The authorized share capital of Diamond Trade Well Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.79 M.

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

    Currently 2 directors are associated with Diamond Trade Well Private Limited.

    • Deep Gupta
    • Mansi Aggarwal

  • What is the registered address of Diamond Trade Well Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Trade Well Private Limited is 5Th Floor Hb Twin Tower Plot No. A 2 3, 4 Netaji Subhash Palace Wazirpur District Center India, Delhi, 110034.

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

    The corporate identification number (CIN) of Diamond Trade Well Private Limited is U51398DL1996PTC082043 and the company number is 082043 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Diamond Trade Well Private Limited has experienced an upsurge of 0.06%.

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

    The most recent Balance Sheet for Diamond Trade Well Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Metal Retail & Distribution