Diamond Tradecom Private Limited

Procures and trades various industrial tools, equipment, garments, materials, and consumables.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Diamond Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 6.90 M
  • Paid Up Capital ₹ 6.87 M
  • Company Age 16 Year, 11 Months
  • 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 16 years and 11 months. 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)

NameDesignationAppointment DateStatus
Darshana Narendra Country flag representing In Additional Director 03-Jan-2024Current
Narendra Suryakant Country flag representing In Director 30-May-2022Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-0.12%
Revenue from Operations
Total Assets
14.32%
Profit or Loss
2.04%
Net Worth
0.19%
EBITDA
11.37%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Diamond Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 1 month .

    03 Jan 2024

  • 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 8 months .

    30 May 2022

  • Company Incorporation

    Diamond Tradecom Private Limited was registered on 03 Mar 2008 with Roc Mumbai & aged 16 years 11 months as per MCA records.

    03 Mar 2008

Frequently asked questions

  • Diamond Tradecom Private Limited was incorporated on 03 Mar 2008.

  • The authorized share capital of Diamond Tradecom Private Limited is ₹ 6.90 M and paid-up capital is ₹ 6.87 M.

  • Currently 2 directors are associated with Diamond Tradecom Private Limited.

    • Darshana Shah Narendra
    • Narendra Shah Suryakant
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Tradecom Private Limited has fallen by -0.12%.

  • 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%.

  • The most recent Balance Sheet for Diamond Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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