Diamond Vyapaar Private Limited

Textile, clothing, and footwear trading company.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Diamond Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1427.41%
  • Profit Growth 15.97%
  • Ebitda 74.01%
  • Net Worth -25.80%
  • Total Assets -3.57%

About Diamond Vyapaar

Diamond Vyapaar Private Limited (DVPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 2007 and has a history of 17 years and 11 months. Its registered office is in Kolkata, West Bengal, 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Varun Maheswari, Veena Maheswari, and Sudarshan Kumar serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC114306

  • Company No.

    114306

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods
Home & Lifestyle
Company report

Diamond Vyapaar Private Limited

Explore comprehensive data for Diamond Vyapaar Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Varun Maheswari Country flag representing In Director 06-Dec-2018Current
Veena Maheswari Country flag representing In Director 18-Aug-2010Current
Sudarshan Kumar Country flag representing In Director 05-Apr-2007Current

Financial Performance of Diamond Vyapaar.

Diamond Vyapaar Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1427.41% increase. The company also saw a substantial improvement in profitability, with a 15.97% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.8%.

Diamond Vyapaar revenue growth over time
Diamond Vyapaar 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
1427.41%
Revenue from Operations
1427.41%
Total Assets
-3.57%
Profit or Loss
15.97%
Net Worth
-25.80%
EBITDA
74.01%

What is the Ownership and Shareholding Structure of Diamond Vyapaar?

In 2020, Diamond Vyapaar had a promoter holding of 95.00% and a public holding of 5.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Vyapaar?

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

Employee growth trends for Diamond Vyapaar Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Vyapaar

Recent activity within the organization

  • Annual General Meeting

    Diamond Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Diamond Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Varun Maheswari was appointed as a Director was appointed as a Director on 06 Dec 2018 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Veena Maheswari was appointed as a Director was appointed as a Director on 18 Aug 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Sudarshan Maheswari Kumar was appointed as a Director was appointed as a Director on 05 Apr 2007 & has been associated with this company since 17 years 11 months .

  • Company Incorporation

    Diamond Vyapaar Private Limited was registered on 20 Mar 2007 with Roc Kolkata & aged 17 years 11 months as per MCA records.

Frequently asked questions

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

    Diamond Vyapaar Private Limited was incorporated on 20 Mar 2007.

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

    The authorized share capital of Diamond Vyapaar Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Diamond Vyapaar Private Limited.

    • Varun Maheswari
    • Veena Maheswari
    • Sudarshan Maheswari Kumar

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Vyapaar Private Limited is 408 4Th Floor Diamond Prestige Building 41A, Ajc Bose Road India, Kolkata, West Bengal, 700017.

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

    The corporate identification number (CIN) of Diamond Vyapaar Private Limited is U51109WB2007PTC114306 and the company number is 114306 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diamond Vyapaar Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Diamond Vyapaar Private Limited has risen by 1427.41%.

  • What change has been observed in the net worth of Diamond Vyapaar Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Diamond Vyapaar Private Limited has experienced an downturn of -25.80%.

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

    The most recent Balance Sheet for Diamond Vyapaar Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed