MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0006032
Diplomat Impex Private Limited
Diplomat Impex Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.51 Lakh
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Diplomat Impex Private Limited
Data last updated:
Diplomat Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC088015. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.51 Lakh. It is led by directors including Roop Kishore Madan and Dhruv Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 155 Basement, New Delhi, Delhi, India – 110024.
Court records list 6 cases involving the company, including 6 filed against it.
Diplomat Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0006032). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL1997PTC088015
Registration Number 088015
Incorporation Date 18 June 1997
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0006032
Recognitions & Rankings of Diplomat Impex
Contact details
Diplomat Impex 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 AddressD – 155 Basement, New Delhi, Delhi, India – 110024
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Diplomat Impex Private Limited, buy the company report.
Comprehensive company report
Diplomat Impex Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Diplomat Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Diplomat Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Diplomat Impex Private Limited, buy the company report.
Board of directors of Diplomat Impex Private Limited
Diplomat Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roop Kishore Madan Also directs: Sanya Desilting LLP, Sanya Infra Developers LLP, Sanya Gic Imaging Private Limited and 5 more | Director | 09 Sep 2020 | 6 Years 1 Months | Current |
| Dhruv Madan Also directs: Sanya Energy Private Limited | Director | 10 Dec 2003 | 22 Years 10 Months | Current |
| Subhash Chander Also directs: Ayesha Logistics LLP, Smile Med Life LLP, Empire Spirits India Private Limited and 1 more | Director | 21 Aug 2002 | 24 Years 2 Months | Current |
Auditor
Diplomat Impex Private Limited is audited by Pratik Sharma & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pratik Sharma & Company | FY 2023 | 447722 |
Shareholding
The shareholding of Diplomat Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diplomat Impex Private Limited, buy the company report.
Legal cases
Diplomat Impex Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Total cases
6
Filed against the company
6
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Indiabulls Housing Finance Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Indiabulls Housing Finance Ltd | Disposed |
To see the full case history of Diplomat Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diplomat Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diplomat Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Diplomat Impex Private Limited, buy the company report.
Recent activity
Diplomat Impex Private Limited has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Sanjay Thukral ceased to be Director on 09 Jan 2021.
AGM
Diplomat Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Diplomat Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Sanjay Thukral ceased to be Director.
Appointed
Roop Kishore Madan was appointed as Director.
Ceased
Laxmi Chand Madan ceased to be Director.
Ceased
Roop Kishore Madan ceased to be Director.
Appointed
Dhruv Madan was appointed as Director.
Appointed
Subhash Chander was appointed as Director.
Incorporation
18 Jun 1997
Diplomat Impex Private Limited was registered on 18 Jun 1997 with Roc Delhi & aged 29 years 4 months as per MCA records.
Frequently asked questions
Diplomat Impex is an active private limited company based in New Delhi, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 June 1997 (29+ years old) and is registered under CIN U51909DL1997PTC088015.
Diplomat Impex has 3 current directors:
- Roop Kishore Madan - Director
- Dhruv Madan - Director
- Subhash Chander - Director
The latest financial statements of Diplomat Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Diplomat Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diplomat Impex is U51909DL1997PTC088015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diplomat Impex has 6 court cases on record: 6 filed against it.
Diplomat Impex was incorporated on 18 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Thukral ceased to be Director on 09 Jan 2021. Roop Kishore Madan was appointed as Director on 09 Sep 2020. Laxmi Chand Madan ceased to be Director on 20 Apr 2019. Diplomat Impex has 6 board changes on record in total.
Yes, Diplomat Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0006032).
The registered office of Diplomat Impex is at D – 155 Basement, New Delhi, Delhi, India – 110024.
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