Classic Diamond Tradmart Private Limited
About Classic Diamond Tradmart Private Limited
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Classic Diamond Tradmart Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC141195.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Anand and Roopa Anand.
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 B – 46 Between 36 To 46 Vivek Vihar Phase – 1 Shahdara Opposite, Park, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.63 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net loss of ₹2.04 Lakh (net margin -125.3%) and EBITDA of -₹2.03 Lakh (EBITDA margin -124.7%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Classic Diamond Tradmart Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 46 Between 36 To 46 Vivek Vihar Phase – 1 Shahdara Opposite, Park, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Classic Diamond Tradmart 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 Classic Diamond Tradmart is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail 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 | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Classic Diamond Tradmart Private Limited, buy the company report.
Financials of Classic Diamond Tradmart Private Limited
FY 2024 filings availableClassic Diamond Tradmart Private Limited reported revenue of ₹1.63 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over three years, including 7% growth 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 | -₹2.03 Lakh | ||||
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| Net Profit (PAT) | -₹2.04 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 | -124.7% | ||||
| Net Profit Margin | -125.3% | ||||
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To see the full financial statements and ratios of Classic Diamond Tradmart Private Limited, buy the company report.
Board of directors of Classic Diamond Tradmart Private Limited
Classic Diamond Tradmart has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roopa Anand | Additional Director | 15 May 2008 | 18 Years 5 Months | Current |
| Bharat Anand | Director | 28 Apr 2006 | 20 Years 6 Months | Current |
Auditor
Classic Diamond Tradmart Private Limited is audited by PUNEET MOHLAY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNEET MOHLAY & CO | FY 2020 | 009316N |
Shareholding
The shareholding of Classic Diamond Tradmart Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Classic Diamond Tradmart Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2011 | 10333751 | State Bank of Travancore | ₹5 Cr | Satisfied |
To see the full charge records of Classic Diamond Tradmart Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Classic Diamond Tradmart Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Sakshi Markfin Pvt. Ltd. | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Classic Diamond Tradmart 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 Classic Diamond Tradmart 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 Classic Diamond Tradmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Classic Diamond Tradmart Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Sunil Kumar Tuli ceased to be Director on 01 Jan 2015.
Frequently asked questions
Classic Diamond Tradmart is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 September 2005 (21+ years old) and is registered under CIN U51909DL2005PTC141195.
Classic Diamond Tradmart has 2 current directors:
- Roopa Anand - Additional Director
- Bharat Anand - Director
The latest financial statements of Classic Diamond Tradmart 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.
The CIN (Corporate Identification Number) of Classic Diamond Tradmart is U51909DL2005PTC141195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Classic Diamond Tradmart has 2 court cases on record: 2 filed against it. Most are in the district courts.
Classic Diamond Tradmart was incorporated on 27 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Kumar Tuli ceased to be Director on 01 Jan 2015. Rakesh Ahuja ceased to be Director on 22 May 2008. Roopa Anand was appointed as Additional Director on 15 May 2008. Classic Diamond Tradmart has 4 board changes on record in total.
The registered office of Classic Diamond Tradmart is at B – 46 Between 36 To 46 Vivek Vihar Phase – 1 Shahdara Opposite, Park, Delhi, India – 110092.
Classic Diamond Tradmart operates in the real estate and construction industry, in the real estate builders and developers segment.
Classic Diamond Tradmart has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.