Diamond Tradecom Private Limited
Procures and trades various industrial tools, equipment, garments, materials, and consumables.
2008 | Mumbai, Maharashtra (India) | Active
Diamond Tradecom Profile
Key Indicators
- Authorised Capital ₹ 6.90 M
- Paid Up Capital ₹ 6.87 M
- Company Age 17 Year, 24 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -0.12%
- Profit Growth 2.04%
- Ebitda 11.37%
- Net Worth 0.19%
- Total Assets 14.32%
About Diamond Tradecom
Diamond Tradecom Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 2008 and has a history of 17 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Infrastructure And Utilities 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 6.90 M and a paid-up capital of Rs 6.87 M, as per Ministry of Corporate Affairs (MCA) records.
Darshana Narendra and Narendra Suryakant serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2008PTC256821
- Company No.
256821
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Infrastructure and Utilities
Who are the key members and board of directors at Diamond Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Darshana Narendra  | Additional Director | 03-Jan-2024 | Current |
| Narendra Suryakant | Director | 30-May-2022 | Current |
Financial Performance of Diamond Tradecom.
Diamond Tradecom Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.12% decrease. The company also saw a slight improvement in profitability, with a 2.04% increase in profit. The company's net worth moved up by a moderate rise of 0.19%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Tradecom?
In 2021, Diamond Tradecom had a promoter 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)
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Darshana Narendra and Narendra Suryakant are mutual person
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- Bolero Vincom Private Limited
Darshana Narendra and Narendra Suryakant are mutual person
- Sun Moon Realties Private Limited
Darshana Narendra and Narendra Suryakant are mutual person
- Shivani Realties Llp
Narendra Suryakant is a mutual person
- Samartha Erectors And Developers Llp
Narendra Suryakant 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 Tradecom?
Unlock and access historical data on people associated with Diamond Tradecom, 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 Tradecom, 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 Tradecom'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.
Latest Updates, News, and FAQs on Diamond Tradecom
Recent activity within the organization
- Annual General Meeting
Diamond Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Darshana Shah Narendra was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Narendra Shah Suryakant was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Diamond Tradecom Private Limited was registered on 03 Mar 2008 with Roc Mumbai & aged 17 years 24 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Tradecom Private Limited?
Diamond Tradecom Private Limited was incorporated on 03 Mar 2008.
What is authorized share capital and paid-up capital of Diamond Tradecom Private Limited?
The authorized share capital of Diamond Tradecom Private Limited is ₹ 6.90 M and paid-up capital is ₹ 6.87 M.
Who are the current board members & directors of Diamond Tradecom Private Limited?
Currently 2 directors are associated with Diamond Tradecom Private Limited.
- Darshana Shah Narendra
- Narendra Shah Suryakant
What is the registered address of Diamond Tradecom Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Tradecom Private Limited is Shop No. 1 Building A-1 Shiv Ganga Chs Ltd Ramkuwar Thakur Road, Dahisar India, Mumbai, Maharashtra, 400068.
What is the corporate identification number (CIN) and company number of Diamond Tradecom Private Limited?
The corporate identification number (CIN) of Diamond Tradecom Private Limited is U51909MH2008PTC256821 and the company number is 256821 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Tradecom Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Tradecom Private Limited has fallen by -0.12%.
What change has been observed in the net worth of Diamond Tradecom Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Diamond Tradecom Private Limited has experienced an upsurge of 0.19%.
When was the last Balance Sheet of Diamond Tradecom Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Tradecom Private Limited was filed with the ROC on 31 Mar 2024.
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