Diamond Tradex Company Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 9.14 M
- Company Age 18 Year, 11 Months
- 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 18 years and 11 months. 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
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
| 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 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 LimitedVinod Patel and Mahendra Patel are mutual person
Charges (Loans)
₹0
₹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.
