Diamond Vyapaar Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 01-07-2024
- Paid Up Capital ₹ 0.10 M
as on 01-07-2024
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue 1427.41%
(FY 2022)
- Profit 15.97%
(FY 2022)
- Ebitda 74.01%
(FY 2022)
- Net Worth -25.80%
(FY 2022)
- Total Assets -3.57%
(FY 2022)
About Diamond Vyapaar
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 2023. 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, Sudarshan Kumar, and Veena Maheswari serve as directors at the Company.
- CIN/LLPIN
U51109WB2007PTC114306
- Company No.
114306
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Diamond Vyapaar?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varun Maheswari  | Director | 06-Dec-2018 | Current |
| Sudarshan Kumar | Director | 05-Apr-2007 | Current |
| Veena Maheswari | Director | 18-Aug-2010 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Hind Hosiery Mills Pvt LtdActive 76 years 5 monthsVarun Maheswari, Sudarshan Kumar and 1 more are mutual person
- Sanjeevani Comerce Private LimitedActive 17 years 8 months
Varun Maheswari, Sudarshan Kumar and 1 more are mutual person
- Littlestar Tie-Up Private LimitedActive 13 years
Varun Maheswari and Sudarshan Kumar are mutual person
- Lumiere Realtech Private LimitedActive 10 years 11 months
Varun Maheswari and Sudarshan Kumar are mutual person
- Maheswari & Co Pvt LtdActive 73 years 9 months
Varun Maheswari, Sudarshan Kumar and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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.
