All India Diamond Trader Association Company Logo

All India Diamond Trader Association - Company Profile

It is a business services private not for profit company based in New Delhi, Delhi, India, established in 2016.

2016 | New Delhi, Delhi, India | Active
Last Updated:

About All India Diamond Trader Association

All India Diamond Trader Association, a active private not for profit company, was established on 20 January 2016 in New Delhi, Delhi, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U93000DL2016NPL289851. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Varun Raj Singh (Director), Deepak Singh Raj (Director). Past directors included Parith Goel, Vinod Kumar Bhasin, Amandeep Singh. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 2527/7, G/F,Bidan Pura Karol Bagh, New Delhi, Delhi, 110005.

Company Details

  • CIN/LLPIN

    U93000DL2016NPL289851

  • Registration Number

    289851

  • Incorporation Date

    20 January 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth %
  • Profit Growth -1396.91%
  • Ebitda -587.64%
  • Net Worth -24.38%
  • Total Assets -25.82%
Company report

All India Diamond Trader Association

Company Report FY 2025-2026

Explore comprehensive insights into All India Diamond Trader Association — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at All India Diamond Trader Association?

Current Directors

NameDesignationAppointment DateStatus
Varun Raj SinghDirector20 Jan 2016Current
Deepak Singh RajDirector20 Jan 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 May 2019Past
Pramod AbcsddDirector01 May 2019Past
Pramod AbcsddDirector01 May 2019Past
Pramod AbcsddDirector01 May 2019Past

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Financial Performance of All India Diamond Trader Association.

All India Diamond Trader Association, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1396.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.38%.

All India Diamond Trader Association revenue growth over time
All India Diamond Trader Association 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
-25.82%
Profit or Loss
-1396.91%
Net Worth
-24.38%
EBITDA
-587.64%

What is the Ownership and Shareholding Structure of All India Diamond Trader Association?

In 2020, All India Diamond Trader Association 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

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at All India Diamond Trader Association?

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

Employee growth trends for All India Diamond Trader Association

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of All India Diamond Trader Association, 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 All India Diamond Trader Association's trajectory.

Rating

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Alerts

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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 All India Diamond Trader Association

Recent Activity within the Organization

  • Annual General Meeting

    All India Diamond Trader Association last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity All India Diamond Trader Association has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.

  • Director Appointment

    Varun Raj Singh was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Deepak Singh Raj was appointed as a Director was appointed as a Director on 20 Jan 2016 & has been associated with this company since 9 years 11 months . was completed.

  • Company Incorporation

    All India Diamond Trader Association was registered on 20 Jan 2016 with Roc Delhi & aged 9 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of All India Diamond Trader Association?

    The CIN of All India Diamond Trader Association is U93000DL2016NPL289851.

  • Where is All India Diamond Trader Association headquartered?

    All India Diamond Trader Association is headquartered at 2527/7, G/F,Bidan Pura Karol Bagh, New Delhi, Delhi, 110005.

  • When was All India Diamond Trader Association incorporated?

    All India Diamond Trader Association was incorporated on 20 January 2016.

  • Who are the current directors of All India Diamond Trader Association?

    The current directors of All India Diamond Trader Association are

  • What is the primary industry of All India Diamond Trader Association?

    The primary industry of All India Diamond Trader Association is Support Service To Organizations.

  • Is All India Diamond Trader Association a listed company?

    All India Diamond Trader Association is unlisted.

  • What is the capital structure of All India Diamond Trader Association?

    The authorized capital of All India Diamond Trader Association is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of All India Diamond Trader Association?

    The compliance status of All India Diamond Trader Association is Compliant.

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