Diamond Traexim Private Limited

Founded in 2007 and headquartered in Haryana, India.

2007 | Gurgaon, Haryana (India) | Active
Last Updated:

Diamond Traexim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.34 Cr
  • Satisfied Charges ₹ 27.36 Cr

About Diamond Traexim

Diamond Traexim Private Limited (DTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 December 2007 and has a history of 17 years and three months. Its registered office is in Gurgaon, Haryana, India.

The Corporate was formerly known as Ab Continentel Trade Private Limited. The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.05 Cr.

The company currently has active open charges totaling ₹3.34 Cr. The company has closed loans amounting to ₹27.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

Abhey Jindal and Pankaj Jha serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101HR2007PTC122402

  • Company No.

    354217

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages

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

Board Members (2)

NameDesignationAppointment DateStatus
Abhey Jindal Country flag representing In Additional Director 08-May-2024Current
Pankaj Jha Country flag representing In Director 21-Sep-2016Current

Financial Performance of Diamond Traexim.

Diamond Traexim revenue growth over time
Diamond Traexim 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diamond Traexim?

Unlock access to Diamond Traexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.34 Cr

Satisfied Charges

₹27.36 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.87 Cr
  • Dewan Housing Finance Corporation Limited : 1.06 Cr
  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
12 Mar 2024Hdfc Bank Limited₹1.39 MOpen
14 Oct 2022Hdfc Bank Limited₹2.65 MOpen
07 Mar 2016Others₹1.87 CrOpen
31 Dec 2015Dewan Housing Finance Corporation Limited₹1.06 CrOpen
17 Jun 2011State Bank Of India₹27.36 CrSatisfied

How Many Employees Work at Diamond Traexim?

Unlock and access historical data on people associated with Diamond Traexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diamond Traexim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Traexim, 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 Traexim's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Diamond Traexim

Recent activity within the organization

  • Director Appointment

    Abhey Jindal was appointed as a Additional Director was appointed as a Additional Director on 08 May 2024 & has been associated with this company since 9 months 27 days .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100893764 was registered on 12 Mar 2024.

  • Annual General Meeting

    Diamond Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Diamond Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100624691 was registered on 14 Oct 2022.

  • Charges

    A charge registered on 17 Jun 2011 via Charge ID 10294353 with State Bank Of India was fully satisfied on 06 Sep 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Diamond Traexim Private Limited?

    Diamond Traexim Private Limited was incorporated on 04 Dec 2007.

  • What is authorized share capital and paid-up capital of Diamond Traexim Private Limited?

    The authorized share capital of Diamond Traexim Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.05 Cr.

  • Who are the current board members & directors of Diamond Traexim Private Limited?

    Currently 2 directors are associated with Diamond Traexim Private Limited.

    • Abhey Jindal
    • Pankaj Kumar Jha

  • What is the registered address of Diamond Traexim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Traexim Private Limited is 3Rd Floor, Landmark Cyber Park Sector 67 India, Sadar Bazar, Haryana, 122001.

  • What is the corporate identification number (CIN) and company number of Diamond Traexim Private Limited?

    The corporate identification number (CIN) of Diamond Traexim Private Limited is U51101HR2007PTC122402 and the company number is 354217 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Diamond Traexim Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Diamond Traexim Private Limited amount to ₹ 3.34 Cr.

  • When was the last Balance Sheet of Diamond Traexim Private Limited filed with the ROC?

    The most recent Balance Sheet for Diamond Traexim Private Limited was filed with the ROC on 31 Mar 2023.

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