Diplomat Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 27-06-2024
- Paid Up Capital ₹ 0.10 M
as on 27-06-2024
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2017)
- Profit 40.07%
(FY 2017)
- Ebitda 76.43%
(FY 2017)
- Net Worth -3.71%
(FY 2017)
- Total Assets -0.51%
(FY 2017)
About Diplomat Trading
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Vipul Mogra and Anupama Mogra serve as directors at the Company.
- CIN/LLPIN
U51900MH1999PTC120634
- Company No.
120634
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jul 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Diplomat Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipul Mogra  | Director | 06-Sep-2021 | Current |
| Anupama Mogra | Director | 14-Feb-2011 | Current |
Financial Performance and Corporate Structure Insights of Diplomat Trading.
Diplomat Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 40.07% increase in profit. The company's net worth dipped by a decrease of 3.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diplomat Trading?
In 2017, Diplomat Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ginnigold Cotton & Agro Industries Producer Company LimitedActive 8 years 10 monthsVipul Mogra and Anupama Mogra are mutual person
- Ginni Gold Financials Private LimitedActive 28 years 7 months
Vipul Mogra and Anupama Mogra are mutual person
- Global School Of Financial Planning Private LimitedActive 16 years 8 months
Vipul Mogra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diplomat Trading?
Unlock and access historical data on people associated with Diplomat Trading, 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 Diplomat Trading, 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 Diplomat Trading'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
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