Diamond Trademart Private Limited

Company specializes in trading and selling various consumer goods, machinery, and coal products.

2010 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: December 27, 2024

Diamond Trademart Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 55.35%
  • Profit Growth 120.96%
  • Ebitda 832.66%
  • Net Worth 19.87%
  • Total Assets 13.22%

About Diamond Trademart

Diamond Trademart Private Limited (DTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 May 2010 and has a history of 14 years and nine months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kamruzama Khan and Zahinul Bashar serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900UP2010PTC040602

  • Company No.

    040602

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 May 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Kamruzama Khan Country flag representing In Director 13-May-2010 Current
Zahinul Bashar Country flag representing In Director 13-May-2010 Current

Financial Performance of Diamond Trademart.

Diamond Trademart Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.35% increase. The company also saw a substantial improvement in profitability, with a 120.96% increase in profit. The company's net worth Soared by an impressive increase of 19.87%.

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
55.35%
Revenue from Operations
55.17%
Total Assets
13.22%
Profit or Loss
120.96%
Net Worth
19.87%
EBITDA
832.66%

What is the Ownership and Shareholding Structure of Diamond Trademart?

In 2018, Diamond Trademart had a promoter holding of 100.00%. The company had 1 Associate company. 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 Trademart?

Unlock and access historical data on people associated with Diamond Trademart, 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 Trademart, 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 Trademart'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 Trademart

Recent activity within the organization

  • Annual General Meeting

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

    31 Mar 2024

  • Director Appointment

    Kamruzama Khan was appointed as a Director was appointed as a Director on 13 May 2010 & has been associated with this company since 14 years 9 months .

    13 May 2010

  • Director Appointment

    Zahinul Bashar was appointed as a Director was appointed as a Director on 13 May 2010 & has been associated with this company since 14 years 9 months .

    13 May 2010

  • Company Incorporation

    Diamond Trademart Private Limited was registered on 13 May 2010 with Roc Kanpur & aged 14 years 9 months as per MCA records.

    13 May 2010

Frequently asked questions

  • Diamond Trademart Private Limited was incorporated on 13 May 2010.

  • The authorized share capital of Diamond Trademart Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

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

    • Kamruzama Khan
    • Zahinul Bashar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Trademart Private Limited is A 25/62-1, Salimpura Adampur India, Varanasi, Uttar Pradesh, 221001.

  • The corporate identification number (CIN) of Diamond Trademart Private Limited is U74900UP2010PTC040602 and the company number is 040602 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Trademart Private Limited has risen by 55.35%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Diamond Trademart Private Limited has experienced an upsurge of 19.87%.

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