Destiny Diamond Private Limited - Company Profile

It is a trading private limited company based in Nagpur, Maharashtra, India, established in 2010.
2010 Nagpur, Maharashtra, India Amalgamated
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About Destiny Diamond Private Limited

Destiny Diamond Private Limited, a amalgamated private limited company, was established on 20 July 2010 in Nagpur, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U52393MH2010PTC205654. Registered under ROC Roc Mumbai. 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 Rajkumar Narsingdas Agrawal (Director), Lata Rajkumar Agrawal (Director). Past directors included Premal Sudhir Shah, Sudhir Keshavlal Shah, Bharat Bhushan Mehta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 729, Loha Oli, Itwari, Nagpur, Maharashtra, 440002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52393MH2010PTC205654

  • Registration Number

    205654

  • Incorporation Date

    20 July 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Destiny Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Destiny Diamond Private Limited — 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 Destiny Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajkumar Narsingdas Agrawal Director 15 Sep 2011 Current
Lata Rajkumar Agrawal Director 15 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2011 Past
Pramod Abcsdd Director 10 Sep 2011 Past
Pramod Abcsdd Director 24 Sep 2011 Past
Pramod Abcsdd Director 24 Sep 2011 Past

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Financial Performance of Destiny Diamond.

Destiny Diamond Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Destiny Diamond revenue growth over time
Destiny Diamond profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Destiny Diamond?

In 2017, Destiny Diamond 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Destiny Diamond?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Destiny Diamond
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Destiny Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Destiny Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Rajkumar Narsingdas Agrawal was appointed as a Director was appointed as a Director on 15 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Director Appointment

    Lata Rajkumar Agrawal was appointed as a Director was appointed as a Director on 15 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Destiny Diamond Private Limited was registered on 20 Jul 2010 with Roc Mumbai & aged 15 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Destiny Diamond Private Limited?

The CIN of Destiny Diamond Private Limited is U52393MH2010PTC205654.

Where is Destiny Diamond Private Limited headquartered?

Destiny Diamond Private Limited is headquartered at 729, Loha Oli, Itwari, Nagpur, Maharashtra, 440002.

When was Destiny Diamond Private Limited incorporated?

Destiny Diamond Private Limited was incorporated on 20 July 2010.

Who are the current directors of Destiny Diamond Private Limited?

The current directors of Destiny Diamond Private Limited are

What is the primary industry of Destiny Diamond Private Limited?

The primary industry of Destiny Diamond Private Limited is Trade.

Is Destiny Diamond Private Limited a listed company?

Destiny Diamond Private Limited is unlisted.

What is the capital structure of Destiny Diamond Private Limited?

The authorized capital of Destiny Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Destiny Diamond Private Limited?

The compliance status of Destiny Diamond Private Limited is Compliant.

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