Diamond Snuff Marketing Private Limited
About Diamond Snuff Marketing Private Limited
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Diamond Snuff Marketing Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate financing segment of the financial services sector. It was incorporated on 26 July 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC353081. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Amrit Sethi and Praveen Tandon.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No. 213 2nd Floor Plot No. 22, Pooja Complex Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2023, the company reported a revenue of ₹13.49 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹7.15 Lakh (net margin 53%) and EBITDA of ₹7.16 Lakh (EBITDA margin 53.1%).
Company details
Contact details
Diamond Snuff Marketing Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 213 2nd Floor Plot No. 22, Pooja Complex Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Diamond Snuff Marketing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Snuff Marketing Private Limited
FY 2023 filings availableDiamond Snuff Marketing Private Limited reported revenue of ₹13.49 Lakh (down 88% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 88% in the latest year. EBITDA fell 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹13.49 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.16 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7.15 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 53.1% | |||
| Net Profit Margin | 53% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Diamond Snuff Marketing Private Limited, buy the company report.
Board of directors of Diamond Snuff Marketing Private Limited
Diamond Snuff Marketing has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrit Sethi Also directs: Manglam Infrabuild LLP, Golden Bio Energy Limited, Rajvansh Electricals Private Limited and 2 more | Director | 18 Nov 2021 | 4 Years 11 Months | As last reported |
| Praveen Tandon | Additional Director | 15 Oct 2024 | 2 Years 0 Months | As last reported |
Peer comparison
Diamond Snuff Marketing Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avighna Land Holdings Private Limited | ₹13.5 Lakh (FY 2025) | -59.0% | Chennai, Tamil Nadu, India | |||
| Harrington Towers Pvt Ltd | ₹13.5 Lakh (FY 2025) | 63.0% | Kolkata, West Bengal, India | |||
| Tushar Projects Private Limited. | ₹13.49 Lakh (FY 2025) | 20.0% | New Delhi, Delhi, India | |||
| Angelique Promoters Private Limited | ₹13.49 Lakh (FY 2025) | -53.0% | Kolkata, West Bengal, India | |||
| Biggest Properties Private Limited | ₹13.49 Lakh (FY 2020) | 300.0% | Bhiwandi, Maharashtra, India | |||
| Diamond Snuff Marketing Private Limitedthis company | ₹13.49 Lakh (FY 2023) | ₹7.15 Lakh | 53% | -88.0% | New Delhi, Delhi, India | |
| Dhanbad Finance Private Limited | ₹13.48 Lakh (FY 2025) | -1.0% | Ranchi, Jharkhand, India | |||
| New Leaf Homes Private Limited | ₹13.47 Lakh (FY 2016) | -70.0% | New Delhi, Delhi, India | |||
| Sarthak Madhur Publications Private Limited | ₹13.47 Lakh (FY 2020) | -63.0% | Delhi, India | |||
| Newa Developers (India) Private Limited | ₹13.47 Lakh (FY 2024) | 26840.0% | Navi Mumbai, Maharashtra, India | |||
| Jagrati Dealer Private Limited | ₹13.47 Lakh (FY 2018) | -2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Diamond Snuff Marketing Private Limited, buy the company report.
Auditor
Diamond Snuff Marketing Private Limited is audited by AKGS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKGS & ASSOCIATES | FY 2023 | 007762N |
Shareholding
The shareholding of Diamond Snuff Marketing Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Snuff Marketing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Snuff Marketing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Snuff Marketing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Snuff Marketing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diamond Snuff Marketing Private Limited, buy the company report.
Recent activity
Diamond Snuff Marketing Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Praveen Tandon was appointed as Additional Director on 15 Oct 2024.
Frequently asked questions
Diamond Snuff Marketing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Snuff Marketing was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 26 July 2019 and is registered under CIN U51909DL2019PTC353081. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Snuff Marketing had 2 directors:
- Amrit Sethi - Director
- Praveen Tandon - Additional Director
The CIN (Corporate Identification Number) of Diamond Snuff Marketing is U51909DL2019PTC353081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Snuff Marketing is at Office No. 213 2nd Floor Plot No. 22, Pooja Complex Veer Savarkar Block Shakarpur, New Delhi, Delhi, India – 110092.
Diamond Snuff Marketing was incorporated on 26 July 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diamond Snuff Marketing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
No. Diamond Snuff Marketing has 1 GST registration on record and it is cancelled or inactive.
Diamond Snuff Marketing operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
The peers of Diamond Snuff Marketing by revenue are Avighna Land Holdings Private Limited, Harrington Towers Pvt Ltd, Tushar Projects Private Limited, Angelique Promoters Private Limited, Biggest Properties Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Praveen Tandon was appointed as Additional Director on 15 Oct 2024. Amrit Sethi ceased to be Additional Director on 30 Nov 2021. Amrit Sethi was appointed as Director on 18 Nov 2021. Diamond Snuff Marketing has 8 board changes on record in total.
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