Destiny Diamond Private Limited
About Destiny Diamond Private Limited
Data last updated:
Destiny Diamond Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52393MH2010PTC205654.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkumar Narsingdas Agrawal and Lata Rajkumar Agrawal.
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 was at 729 Loha Oli Itwari, Nagpur, Maharashtra, India – 440002.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.66 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹2,452 (net margin 1.5%) and EBITDA of ₹3,312 (EBITDA margin 2%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 9% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Destiny Diamond Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address729 Loha Oli Itwari, Nagpur, Maharashtra, India – 440002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Destiny Diamond 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 Destiny Diamond 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 |
To see the full business activity and turnover split of Destiny Diamond Private Limited, buy the company report.
Financials of Destiny Diamond Private Limited
FY 2024 filings availableDestiny Diamond Private Limited reported revenue of ₹1.66 Lakh (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 11% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3,312 | ||||
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| Net Profit (PAT) | ₹2,452 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Destiny Diamond Private Limited, buy the company report.
Board of directors of Destiny Diamond Private Limited
Destiny Diamond has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Narsingdas Agrawal | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
| Lata Rajkumar Agrawal | Director | 15 Sep 2011 | 15 Years 1 Months | As last reported |
Peer comparison
Destiny Diamond Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harveda India Private Limited | ₹1.66 Lakh (FY 2024) | 7381.0% | Noida, Uttar Pradesh, India | |||
| Sneh Udyog Private Limited | ₹1.66 Lakh (FY 2024) | Dwarka, Delhi, India | ||||
| Megapix Commotrade Private Limited | ₹1.66 Lakh (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Swast Pharmaceutical Private Limited | ₹1.66 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Medila Lifesciences Private Limited | ₹1.66 Lakh (FY 2025) | 140.0% | New Delhi, Delhi, India | |||
| Destiny Diamond Private Limitedthis company | ₹1.66 Lakh (FY 2024) | ₹2,452 | 1.5% | 8.0% | Nagpur, Maharashtra, India | |
| Kanddari Farmers Producer Company Limited | ₹1.66 Lakh (FY 2021) | Chandaneswar, West Bengal, India | ||||
| Pizuna Linens Private Limited | ₹1.66 Lakh (FY 2023) | -30.0% | Mumbai, Maharashtra, India | |||
| Catcher Pharma Private Limited | ₹1.66 Lakh (FY 2023) | -69.0% | Mumbai, Maharashtra, India | |||
| Tecnostar Private Limited | ₹1.66 Lakh (FY 2025) | -25.0% | Chennai, Tamil Nadu, India | |||
| Airexperts Fragrances India Private Limited | ₹1.66 Lakh (FY 2020) | -79.0% | New Delhi, Delhi, India |
To see the full peer comparison of Destiny Diamond Private Limited, buy the company report.
Auditor
Destiny Diamond Private Limited is audited by TARUN SAWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARUN SAWAL | FY 2017 | 107357 |
Shareholding
The shareholding of Destiny Diamond Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Destiny Diamond Private Limited, buy the company report.
Legal cases
Destiny Diamond Private Limited has 1 court case on record: 1 filed by Destiny Diamond. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Destiny Diamond 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 Destiny Diamond 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 Destiny Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Destiny Diamond Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Bharat Bhushan Mehta ceased to be Director on 24 Sep 2011.
Frequently asked questions
Destiny Diamond has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Destiny Diamond was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 July 2010 and is registered under CIN U52393MH2010PTC205654. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Destiny Diamond was incorporated on 20 July 2010. It is registered with the Registrar of Companies, Mumbai.
Destiny Diamond had 2 directors:
- Rajkumar Narsingdas Agrawal - Director
- Lata Rajkumar Agrawal - Director
The CIN (Corporate Identification Number) of Destiny Diamond is U52393MH2010PTC205654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Destiny Diamond is at 729 Loha Oli Itwari, Nagpur, Maharashtra, India – 440002.
The latest financial statements of Destiny Diamond 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.
Destiny Diamond operated in the trading industry, in the wholesale segment.
The peers of Destiny Diamond by revenue are Harveda India Private Limited, Sneh Udyog Private Limited, Megapix Commotrade Private Limited, Swast Pharmaceutical Private Limited, Medila Lifesciences Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Destiny Diamond has 1 court case on record: 1 filed by the company.
Bharat Bhushan Mehta ceased to be Director on 24 Sep 2011. Rajesh Kumar Saha ceased to be Director on 24 Sep 2011. Lata Rajkumar Agrawal was appointed as Director on 15 Sep 2011. Destiny Diamond has 6 board changes on record in total.
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