It is a agriculture private limited company based in Jaipur, Rajasthan, India, established in 2013.
2013 | Jaipur, Rajasthan, India | ActiveDiamanta Exports Private Limited, a active private limited company, was established on 26 February 2013 in Jaipur, Rajasthan, India. Engaging in agro retail & distribution within the transport and storage sector, it holds CIN: U52190RJ2013PTC041614. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Manisha (Director), Anil Kumar (Director). Past directors included Naveen Raj, Frederick Jonathan, Philip Willson. It holds ₹8.65 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at F-1, First Floor, Ganesham Tower, Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan, 302021.
U52190RJ2013PTC041614
041614
26 February 2013
₹1.00 M
₹0.10 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha | Director | 29 Aug 2014 | Current |
| Anil Kumar | Director | 29 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jul 2016 | Past |
| Pramod Abcsdd | Director | 05 Apr 2014 | Past |
| Pramod Abcsdd | Director | 25 Mar 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 30 Mar 2017 | Past |
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Diamanta Exports Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 245.67% increase. The company also saw a substantial fall in profitability, with a 7328.74% decrease in profit. The company's net worth observed a substantial decline by a decrease of 123.68%.
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In 2019, Diamanta Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,647,097.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2017 | Others | ₹2.22 M | Open |
| 30 Dec 2017 | Others | ₹2.22 M | Open |
| 30 Dec 2017 | Others | ₹2.22 M | Open |
| 01 Jul 2015 | Vijaya Bank | ₹2.00 M | Open |
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The activity Diamanta Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
The activity Diamanta Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur. was completed.
A charge with Others amounted to Rs. 2.22 M with Charge ID 100155130 was registered on 30 Dec 2017. was recorded as a recent event.
A charge with Others amounted to Rs. 2.22 M with Charge ID 100158479 was registered on 30 Dec 2017. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.22 M with Charge ID 100159066 was registered on 30 Dec 2017. was completed.
Progress on A charge with Vijaya Bank amounted to Rs. 2.00 M with Charge ID 10582310 was registered on 01 Jul 2015. was documented.
The CIN of Diamanta Exports Private Limited is U52190RJ2013PTC041614.
Diamanta Exports Private Limited is headquartered at F-1, First Floor, Ganesham Tower, Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan, 302021.
Diamanta Exports Private Limited was incorporated on 26 February 2013.
The current directors of Diamanta Exports Private Limited are
The primary industry of Diamanta Exports Private Limited is Transport And Storage.
Diamanta Exports Private Limited is unlisted.
The authorized capital of Diamanta Exports Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diamanta Exports Private Limited is Compliant.
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