White Diamond Impex Private Limited

Founded in 2015 and headquartered in Delhi, India.

2015 | South West Delhi, Delhi (India) | Inactive
Last Updated: March 15, 2023

White Diamond Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth 1605.26%
  • Ebitda 3593.78%
  • Net Worth 670.54%
  • Total Assets 3625.18%

About White Diamond Impex

White Diamond Impex Private Limited (WDIPL) is Strike Off company established on 30 Jun 2015 with its office registered at South West Delhi, Delhi, India and has been running since 9 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 15 Mar 2023.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2015PTC282231

  • Company No.

    282231

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jun 2015

  • Date of AGM

    10 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Delhi

Industry

Transport and Logistics

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

Board Members (2)

Name Designation Appointment Date Status
Anil Bansal Country flag representing In Director 30-Jun-2015 Current
Anit Singla Country flag representing In Additional Director 22-Aug-2019 Current

Financial Performance of White Diamond Impex.

White Diamond Impex 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 1605.26% increase in profit. The company's net worth Soared by an impressive increase of 670.54%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
3625.18%
Profit or Loss
1605.26%
Net Worth
670.54%
EBITDA
3593.78%

What is the Ownership and Shareholding Structure of White Diamond Impex?

In 2017, White Diamond Impex had a promoter holding of 100.00%. 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 White Diamond Impex?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of White Diamond Impex, 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 White Diamond Impex'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 White Diamond Impex

Recent activity within the organization

  • Director Appointment

    Anit Singla was appointed as a Additional Director was appointed as a Additional Director on 22 Aug 2019 & has been associated with this company since 5 years 5 months .

    22 Aug 2019

  • Annual General Meeting

    White Diamond Impex Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records.

    10 Sep 2018

  • Balance Sheet

    White Diamond Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Delhi.

    31 Mar 2018

  • Director Appointment

    Anil Bansal was appointed as a Director was appointed as a Director on 30 Jun 2015 & has been associated with this company since 9 years 7 months .

    30 Jun 2015

  • Company Incorporation

    White Diamond Impex Private Limited was registered on 30 Jun 2015 with RoC-Delhi & aged 9 years 7 months as per MCA records.

    30 Jun 2015

Frequently asked questions

  • White Diamond Impex Private Limited was incorporated on 30 Jun 2015.

  • The authorized share capital of White Diamond Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with White Diamond Impex Private Limited.

    • Anil Bansal
    • Anit Singla
  • As per Ministry of Corporate Affairs (Mca), the registered address of White Diamond Impex Private Limited is Plot No. 32 Pkt No-7 Block-B Ph-Ii Sector-23, Dwarka Near Pochanpur Village, New Delhi, India, 110075.

  • The corporate identification number (CIN) of White Diamond Impex Private Limited is U74999DL2015PTC282231 and the company number is 282231 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of White Diamond Impex Private Limited has experienced an upsurge of 670.54%.

  • The most recent Balance Sheet for White Diamond Impex Private Limited was filed with the ROC on 31 Mar 2018.

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