Diamond Tradex Company Limited
Manufacturer and trader of diamond and jewelry, offering a wide range of products.
2006 | Delhi (India) | Active
Diamond Tradex Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 9.14 M
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 21.85 Cr
- Revenue Growth 106.99%
- Profit Growth 224.09%
- Ebitda 14.84%
- Net Worth 2.29%
- Total Assets 34.70%
About Diamond Tradex Company
Diamond Tradex Company Limited (DTCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 February 2006 and has a history of 19 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods 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 5.00 Cr and a paid-up capital of Rs 9.14 M.
The company has closed loans amounting to ₹21.85 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vinod Patel, Mahendra Patel, and Bhawna Patel serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2006PLC146900
- Company No.
146900
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Feb 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Diamond Tradex Company Limited
Explore comprehensive data for Diamond Tradex Company Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Tradex Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Patel  | Director | 28-Feb-2006 | Current |
| Mahendra Patel | Director | 19-Sep-2006 | Current |
| Bhawna Patel | Director | 26-Dec-2019 | Current |
Financial Performance of Diamond Tradex Company.
Diamond Tradex Company Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 106.99% increase. The company also saw a substantial improvement in profitability, with a 224.09% increase in profit. The company's net worth moved up by a moderate rise of 2.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Tradex Company?
In 2021, Diamond Tradex Company had a promoter holding of 72.21% and a public holding of 27.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Akshardham Jewellers Private Limited
Vinod Patel and Mahendra Patel are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹21.85 Cr
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 12.90 Cr
- Canara Bank : 4.95 Cr
- Bank Of India : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2020 | Karnataka Bank Ltd. | ₹3.96 M | Satisfied |
| 08 Aug 2017 | Karnataka Bank Ltd. | ₹0.02 M | Satisfied |
| 03 Aug 2017 | Karnataka Bank Ltd. | ₹5.50 Cr | Satisfied |
| 17 Nov 2015 | Karnataka Bank Ltd. | ₹5.00 Cr | Satisfied |
| 16 Oct 2014 | Canara Bank | ₹4.95 Cr | Satisfied |
How Many Employees Work at Diamond Tradex Company?
Diamond Tradex Company has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diamond Tradex Company, 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 Tradex Company'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 Tradex Company
Recent activity within the organization
- Annual General Meeting
Diamond Tradex Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diamond Tradex Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 27 Jul 2020 via Charge ID 100417498 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022.
- Charges
A charge registered on 05 Oct 2010 via Charge ID 10247844 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022.
- Charges
A charge registered on 08 Aug 2017 via Charge ID 100118868 with Karnataka Bank Ltd. was fully satisfied on 26 Feb 2021.
- Charges
A charge registered on 03 Aug 2017 via Charge ID 100118862 with Karnataka Bank Ltd. was fully satisfied on 26 Feb 2021.
Frequently asked questions
What is the Incorporation or founding date of Diamond Tradex Company Limited?
Diamond Tradex Company Limited was incorporated on 28 Feb 2006.
What is authorized share capital and paid-up capital of Diamond Tradex Company Limited?
The authorized share capital of Diamond Tradex Company Limited is ₹ 5.00 Cr and paid-up capital is ₹ 9.14 M.
Who are the current board members & directors of Diamond Tradex Company Limited?
Currently 3 directors are associated with Diamond Tradex Company Limited.
- Vinod Karsanbhai Patel
- Mahendra Patel
- Bhawna Patel
What is the registered address of Diamond Tradex Company Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Tradex Company Limited is 2523 1St Floor Vijay Plaza Building Gali No. 8, Beadon Pura India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Diamond Tradex Company Limited?
The corporate identification number (CIN) of Diamond Tradex Company Limited is U51909DL2006PLC146900 and the company number is 146900 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Diamond Tradex Company Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Diamond Tradex Company Limited has risen by 106.99%.
How many employees does Diamond Tradex Company Limited currently have?
As Per 2021 financial reports, 3 employees are currently employed by Diamond Tradex Company Limited.
What change has been observed in the net worth of Diamond Tradex Company Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Diamond Tradex Company Limited has experienced an upsurge of 2.29%.
When was the last Balance Sheet of Diamond Tradex Company Limited filed with the ROC?
The most recent Balance Sheet for Diamond Tradex Company Limited was filed with the ROC on 31 Mar 2024.
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