Diamond Vintrade Private Limited
About Diamond Vintrade Private Limited
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Diamond Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130522.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.99 Lakh. It is led by directors Mythreyi Thatvam Dharmpal and Bakka Reddy Togare.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 19 R. N. Mukherjee Road T1 Business Centre 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.14 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1,514 (net margin 1.3%) and EBITDA of ₹1,514 (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 R. N. Mukherjee Road T1 Business Centre 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Diamond Vintrade 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
Business activity
The main business activity of Diamond Vintrade is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
Financials of Diamond Vintrade Private Limited
FY 2018 filings availableDiamond Vintrade Private Limited reported revenue of ₹1.14 Lakh (up 1% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over three years, including 1% growth in the latest year. EBITDA rose 26% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
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| Total Expenses | ||||
| EBITDA | ₹1,514 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1,514 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.3% | |||
| Net Profit Margin | 1.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Diamond Vintrade Private Limited, buy the company report.
Board of directors of Diamond Vintrade Private Limited
Diamond Vintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mythreyi Thatvam Dharmpal | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
| Bakka Reddy Togare | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
Peer comparison
Diamond Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (banking activities by central, commercial and saving banks), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Quick Bucks Private Limited | ₹1.35 Lakh (FY 2024) | -78.0% | Chandigarh, India | |||
| Jay Somnath Nidhi Limited | ₹1.3 Lakh (FY 2022) | Mahuva, Gujarat, India | ||||
| Optimize Maximum Growth Nidhi Limited | ₹1.29 Lakh (FY 2023) | -1.0% | Nagpur, Maharashtra, India | |||
| U P Share Syndicate Private Limited | ₹1.21 Lakh (FY 2025) | -88.0% | Kanpur, Uttar Pradesh, India | |||
| Acumens Urban India Nidhi Limited | ₹1.19 Lakh (FY 2021) | -83.0% | Lucknow, Uttar Pradesh, India | |||
| Diamond Vintrade Private Limitedthis company | ₹1.14 Lakh (FY 2018) | ₹1,514 | 1.3% | 1.0% | Kolkata, West Bengal, India | |
| Sadbhawana Finser Consultancy Private Limited | ₹1.11 Lakh (FY 2017) | -8.0% | Gorakhpur, Uttar Pradesh, India | |||
| Arthvriksha Nidhi Limited | ₹96,502 (FY 2023) | 27.0% | Kolhapur, Maharashtra, India | |||
| Shubhmanorath Associates Private Limited | ₹96,379 (FY 2025) | -17.0% | Bareilly, Uttar Pradesh, India | |||
| Kamakshi India Nidhi Limited | ₹87,500 (FY 2020) | Bhsgalpur, Bihar, India | ||||
| Integrum Alma Solutions Private Limited | ₹86,304 (FY 2020) | Karjat, Maharashtra, India |
To see the full peer comparison of Diamond Vintrade Private Limited, buy the company report.
Auditor
Diamond Vintrade Private Limited is audited by R. Tandon & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. Tandon & Associates | FY 2017 | 404548 |
Shareholding
The shareholding of Diamond Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diamond Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Vintrade 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 Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Vintrade Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Dharma Nath Thakur ceased to be Director on 02 Aug 2011.
Frequently asked questions
Diamond Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 November 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130522.
Diamond Vintrade has 2 current directors:
- Mythreyi Thatvam Dharmpal - Director
- Bakka Reddy Togare - Director
The latest financial statements of Diamond Vintrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Vintrade is U51909WB2008PTC130522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Vintrade was incorporated on 12 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Diamond Vintrade by revenue are Quick Bucks Private Limited, Jay Somnath Nidhi Limited, Optimize Maximum Growth Nidhi Limited, U P Share Syndicate Private Limited, Acumens Urban India Nidhi Limited and 5 more, all in the same principal business activity (banking activities by central, commercial and saving banks).
Dharma Nath Thakur ceased to be Director on 02 Aug 2011. Dinesh Mishra ceased to be Director on 02 Aug 2011. Bakka Reddy Togare was appointed as Director on 20 Jan 2011. Diamond Vintrade has 6 board changes on record in total.
The registered office of Diamond Vintrade is at 19 R. N. Mukherjee Road T1 Business Centre 1st Floor, Kolkata, West Bengal, India – 700001.
Diamond Vintrade operates in the financial services industry, in the financial activities segment.
The compliance status of Diamond Vintrade is active non-compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Diamond Vintrade can be reached at its registered office: 19 R. N. Mukherjee Road T1 Business Centre 1st Floor, Kolkata, West Bengal, India – 700001.