Diamond Trade Well Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.79 M
- Company Age 28 Year, 4 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 four 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
Who are the key members and board of directors at Diamond Trade Well?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deep Gupta
|
Director | 13-Dec-2022 | Current |
|
Mansi Aggarwal
|
Director | 17-Mar-2023 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
-
Little Tinkers To Little Thinkers Educat Ional LlpMansi Aggarwal is a mutual person
-
Cp Storage Studio Llp
Mansi Aggarwal is a mutual person
-
A1 Plus Edugro Llp
Mansi Aggarwal is a mutual person
-
Xerica Widening Horizons Llp
Mansi Aggarwal is a mutual person
-
Cardinal Biz Hub Llp
Mansi Aggarwal is a mutual person
-
Projection Trend Llp
Mansi Aggarwal 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 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.
Deals i
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
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.
