Al Warith Blue Diamond General Trading Private Limited
About Al Warith Blue Diamond General Trading Private Limited
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Al Warith Blue Diamond General Trading Private Limited is a private limited company based in Gauribidanur, Karnataka, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2017PTC103342. Its GSTIN is 29AAPCA6229B1ZM (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Syeda Kaihan Banu and Mir Asgar Mehdi.
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 No. 218/1/1284 Alipura Thondebhavi Hobli Gauribidanur Taluk, Chikkaballapura District, Karnataka, India – 561213.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.25 Cr, a decline of 82% compared to the previous year. For the same year it recorded a net profit of ₹4.9 Lakh (net margin 3.9%) and EBITDA of ₹5.2 Lakh (EBITDA margin 4.2%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 24% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Al Warith Blue Diamond General Trading Private Limited's registered office is in Gauribidanur, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 218/1/1284 Alipura Thondebhavi Hobli Gauribidanur Taluk, Chikkaballapura District, Karnataka, India – 561213
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Al Warith Blue Diamond General Trading 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 Al Warith Blue Diamond General Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Al Warith Blue Diamond General Trading Private Limited, buy the company report.
Financials of Al Warith Blue Diamond General Trading Private Limited
FY 2024 filings availableAl Warith Blue Diamond General Trading Private Limited reported revenue of ₹1.25 Cr (down 82% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 82% fall in the latest year. EBITDA rose 25% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.2 Lakh | ||||
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| Net Profit (PAT) | ₹4.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | 3.9% | ||||
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To see the full financial statements and ratios of Al Warith Blue Diamond General Trading Private Limited, buy the company report.
Board of directors of Al Warith Blue Diamond General Trading Private Limited
Al Warith Blue Diamond General Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syeda Kaihan Banu Also directs: Q S Mir Impex Private Limited | Director | 25 May 2017 | 9 Years 5 Months | Current |
| Mir Asgar Mehdi Also directs: Q S Mir Impex Private Limited | Director | 25 May 2017 | 9 Years 5 Months | Current |
| Mirhadi Ghoreyshy | Additional Director | 20 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Al Warith Blue Diamond General Trading Private Limited is audited by D K Bayyareddy for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D K Bayyareddy | FY 2023 | 219256 |
Shareholding
The shareholding of Al Warith Blue Diamond General Trading 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 Al Warith Blue Diamond General Trading Private Limited, buy the company report.
Legal cases
Al Warith Blue Diamond General Trading Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Astron Packaging Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Astron Packaging Ltd | Disposed |
| District court, South, Delhi | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Al Warith Blue Diamond General Trading 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 Al Warith Blue Diamond General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Warith Blue Diamond General Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAPCA6229B1ZM | Karnataka | Active | 03 Jul 2017 |
To see the full GST registrations and return filing status of Al Warith Blue Diamond General Trading Private Limited, buy the company report.
Recent activity
Al Warith Blue Diamond General Trading Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Mirhadi Ghoreyshy was appointed as Additional Director on 20 Sep 2021.
Frequently asked questions
Al Warith Blue Diamond General Trading is an active private limited company based in Gauribidanur, Karnataka, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 May 2017 (9+ years old) and is registered under CIN U51909KA2017PTC103342.
Al Warith Blue Diamond General Trading has 3 current directors:
- Syeda Kaihan Banu - Director
- Mir Asgar Mehdi - Director
- Mirhadi Ghoreyshy - Additional Director
The latest financial statements of Al Warith Blue Diamond General Trading 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 FY 2018 are in the company report.
The GSTIN of Al Warith Blue Diamond General Trading is 29AAPCA6229B1ZM, registered in Karnataka.
The CIN (Corporate Identification Number) of Al Warith Blue Diamond General Trading is U51909KA2017PTC103342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Warith Blue Diamond General Trading has 3 court cases on record: 3 filed against it. 2 are pending.
Al Warith Blue Diamond General Trading was incorporated on 25 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Mirhadi Ghoreyshy was appointed as Additional Director on 20 Sep 2021. Mirhadi Ghoreyshy ceased to be Director on 23 Mar 2021. Mir Asgar Mehdi was appointed as Director on 25 May 2017. Al Warith Blue Diamond General Trading has 4 board changes on record in total.
The registered office of Al Warith Blue Diamond General Trading is at No. 21811284 Alipura Thondebhavi Hobli Gauribidanur Taluk, Chikkaballapura District, Karnataka, India – 561213.
Al Warith Blue Diamond General Trading operates in the agriculture industry, in the agro retail and distribution segment.
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