Diligent Trading Co. Private Limited

International trading and distribution of metals, materials, and polyester products.

1997 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Diligent Trading Co. Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.48 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 2.78%
  • Profit Growth 2.68%
  • Ebitda -2.51%
  • Net Worth 0.66%
  • Total Assets -0.50%

About Diligent Trading Co.

Diligent Trading Co. Private Limited (DTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 January 1997 and has a history of 28 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Manufacturing 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 0.50 M and a paid-up capital of Rs 0.48 M, as per Ministry of Corporate Affairs (MCA) records.

Velayutham Ulaganathan and Nellaiappan serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52599TN1997PTC037420

  • Company No.

    037420

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jan 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Manufacturing
Metals and Minerals

Who are the key members and board of directors at Diligent Trading Co.?

Board Members (2)

NameDesignationAppointment DateStatus
Nellaiappan Country flag representing In Director 09-Dec-2016Current
Velayutham Ulaganathan Country flag representing In Director 25-Nov-2011Current

Financial Performance of Diligent Trading Co..

Diligent Trading Co. Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.78% increase. The company also saw a slight improvement in profitability, with a 2.68% increase in profit. The company's net worth moved up by a moderate rise of 0.66%.

Diligent Trading Co. revenue growth over time
Diligent Trading Co. 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
2.78%
Revenue from Operations
Total Assets
-0.50%
Profit or Loss
2.68%
Net Worth
0.66%
EBITDA
-2.51%

What is the Ownership and Shareholding Structure of Diligent Trading Co.?

Unlock access to Diligent Trading Co.'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)

Placeholder for charges-related data

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

How Many Employees Work at Diligent Trading Co.?

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

Employee growth trends for Diligent Trading Co. Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diligent Trading Co., 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 Diligent Trading Co.'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 Diligent Trading Co.

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Diligent Trading Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Nellaiappan was appointed as a Director was appointed as a Director on 09 Dec 2016 & has been associated with this company since 8 years 2 months .

  • Director Appointment

    Velayutham Ulaganathan was appointed as a Director was appointed as a Director on 25 Nov 2011 & has been associated with this company since 13 years 3 months .

  • Company Incorporation

    Diligent Trading Co. Private Limited was registered on 30 Jan 1997 with Roc Chennai & aged 28 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diligent Trading Co. Private Limited?

    Diligent Trading Co. Private Limited was incorporated on 30 Jan 1997.

  • What is authorized share capital and paid-up capital of Diligent Trading Co. Private Limited?

    The authorized share capital of Diligent Trading Co. Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.48 M.

  • Who are the current board members & directors of Diligent Trading Co. Private Limited?

    Currently 2 directors are associated with Diligent Trading Co. Private Limited.

    • Velayutham Ulaganathan
    • Nellaiappan

  • What is the registered address of Diligent Trading Co. Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diligent Trading Co. Private Limited is Flat No S1 2Nd Floor Kurunji Apartment 66 New Avadi Road, India, Chennai, Tamil Nadu, 600010.

  • What is the corporate identification number (CIN) and company number of Diligent Trading Co. Private Limited?

    The corporate identification number (CIN) of Diligent Trading Co. Private Limited is U52599TN1997PTC037420 and the company number is 037420 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Diligent Trading Co. Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Diligent Trading Co. Private Limited has risen by 2.78%.

  • What change has been observed in the net worth of Diligent Trading Co. Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Diligent Trading Co. Private Limited has experienced an upsurge of 0.66%.

  • When was the last Balance Sheet of Diligent Trading Co. Private Limited filed with the ROC?

    The most recent Balance Sheet for Diligent Trading Co. Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Metal Manufacturing & Processing