About
Basic Data Updated:
1 month agoIncorporated in 2006, Diamond Tradex Company Limited is a renowned manufacturer and trader of exquisite diamond and jewelry. Our company prides itself on offering a wide range of high-quality products, including diamond jewelry, rings, pendants, bangles, earrings, and more. Our passion for diamonds and jewelry has led us to become one of the leading players in the industry. At DTCL, our focus is on providing our customers with the finest and most beautiful pieces of jewelry. Our team of skilled craftsmen and designers work tirelessly to create unique and stunning designs that cater to the diverse tastes and preferences of our clients. Our commitment to quality and excellence is evident in every piece of jewelry that we produce. Our company is not just limited to manufacturing and trading, but we also excel in other aspects of the jewelry business. We are involved in the import and export of jewelry, as well as being wholesalers, distributors, and retailers. Our expertise also extends to working with precious metals, bullion, gold, diamonds, coins, and other precious stones. We are proud to be known as goldsmiths, jewellers, and diamond merchants. Located in the bustling city of New Delhi, our registered office is a hub of creativity and innovation.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51909DL2006PLC146900 |
Company No. | 146900 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 28 Feb 2006 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Diamond Tradex Company Limited
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%.
Corporate Structure
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People in Diamond Tradex Company Limited
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Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Karnataka Bank Ltd. Creation Date: 27 Jul 2020 | ₹3.96 M | Satisfied |
Karnataka Bank Ltd. Creation Date: 08 Aug 2017 | ₹0.02 M | Satisfied |
Karnataka Bank Ltd. Creation Date: 03 Aug 2017 | ₹5.50 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Akshardham Jewellers Private Limited
Active 14 years 6 monthsVinod Patel and Mahendra Patel are mutual person
Recent activity within the organization
Annual General Meeting
Diamond Tradex Company Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Diamond Tradex Company Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 27 Jul 2020 via Charge ID 100417498 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022.
20 Dec 2022Charges
A charge registered on 05 Oct 2010 via Charge ID 10247844 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022.
20 Dec 2022Charges
A charge registered on 08 Aug 2017 via Charge ID 100118868 with Karnataka Bank Ltd. was fully satisfied on 26 Feb 2021.
26 Feb 2021
Frequently asked questions
What is the Incorporation or founding date of Diamond Tradex Company Limited?