Diamond Traexim Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.05 Cr
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.34 Cr
- Satisfied Charges ₹ 27.36 Cr
- Revenue Growth 264.50%
- Profit Growth -55.82%
- Ebitda 36.25%
- Net Worth 1949.74%
- Total Assets 0.66%
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 two 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
Who are the key members and board of directors at Diamond Traexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhey Jindal  | Additional Director | 08-May-2024 | Current |
| Pankaj Jha | Director | 21-Sep-2016 | Current |
Financial Performance of Diamond Traexim.
Diamond Traexim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 264.5% increase. The company also saw a substantial fall in profitability, with a 55.82% decrease in profit. The company's net worth Soared by an impressive increase of 1949.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Diamond Traexim?
In 2023, Diamond Traexim had a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jindal Oil And Fats LimitedAbhey Jindal is a mutual person
- Shree Jindal Soya Limited
Abhey Jindal is a mutual person
- Ab Global Trade Private Limited
Abhey Jindal is a mutual person
- S.A. Global Private Limited
Abhey Jindal is a mutual person
- K K Continental Trade Limited
Abhey Jindal is a mutual person
- Ab Techmart Private Limited
Abhey Jindal is a mutual person
Charges (Loans)
₹3.34 Cr
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2024 | Hdfc Bank Limited | ₹1.39 M | Open |
| 14 Oct 2022 | Hdfc Bank Limited | ₹2.65 M | Open |
| 07 Mar 2016 | Others | ₹1.87 Cr | Open |
| 31 Dec 2015 | Dewan Housing Finance Corporation Limited | ₹1.06 Cr | Open |
| 17 Jun 2011 | State Bank Of India | ₹27.36 Cr | Satisfied |
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.
Deals i
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
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.
