Diameter Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Diameter Trading Private Limited

Diameter Trading Private Limited, a active private limited company, was established on 28 March 2017 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909MH2017PTC293077. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.61 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Its leadership includes Mohan Kasiviswanathan Manikkan (Director), Hardik Vinay Dhebar (Director), Devendra Patil Krishna (Director). Past directors included Sitaram Somani Damodardas, Mohan Kasiviswanathan Manikkan, Hardik Vinay Dhebar. It holds no open charges and ₹112.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2017PTC293077

  • Registration Number

    293077

  • Incorporation Date

    28 March 2017

  • Authorized Capital

    ₹3.61 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.61 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 112.00 Cr
  • Revenue Growth **** 503.70%
  • Profit Growth **** 518.83%
  • Ebitda **** 518.74%
  • Net Worth 9.81%
  • Total Assets **** 1344.04%
Company report

Diameter Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diameter Trading 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 Diameter Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Kasiviswanathan Manikkan Director 27 Jun 2017 Current
Hardik Vinay Dhebar Director 14 Dec 2023 Current
Devendra Patil Krishna Director 27 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2019 Past
Pramod Abcsdd Additional Director 28 Dec 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 03 Jul 2017 Past
Pramod Abcsdd Director 03 Jul 2017 Past
Pramod Abcsdd Additional Director 28 Dec 2018 Past

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Financial Performance of Diameter Trading.

Diameter Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 503.7% increase. The company also saw a substantial improvement in profitability, with a 518.83% increase in profit. The company's net worth moved up by a moderate rise of 9.81%.

Diameter Trading revenue growth over time
Diameter Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 503.70%
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*******
*******
*******
Revenue from Operations
*******
 503.70%
*******
*******
*******
*******
Total Assets
*******
 1344.04%
*******
*******
*******
*******
Profit or Loss
*******
 518.83%
*******
*******
*******
*******
Net Worth
*******
 9.81%
*******
*******
*******
*******
EBITDA
*******
 518.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diameter Trading?

In 2023, Diameter Trading had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,120,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 112.00 Cr
Latest Charge Details
Date Lender Amount Status
27 Jul 2022 Others ₹112.00 Cr Satisfied

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How Many Employees Work at Diameter Trading?

Unlock and access historical data on people associated with Diameter Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Diameter Trading, 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 Diameter Trading's trajectory.

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 Diameter Trading
Recent Activity within the Organization
  • Annual General Meeting

    Diameter Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Diameter Trading 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

    Progress on Hardik Vinay Dhebar was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Charges

    Progress on A charge registered on 27 Jul 2022 via Charge ID 100597736 with Others was fully satisfied on 13 Apr 2023. was documented.

  • Charges

    A charge with Others of Rs. 112.00 Cr registered on 27 Jul 2022 with Charge ID 100597736 was modified on 23 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 112.00 Cr with Charge ID 100597736 was registered on 27 Jul 2022. was documented.

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Frequently Asked Questions
What is the CIN of Diameter Trading Private Limited?

The CIN of Diameter Trading Private Limited is U51909MH2017PTC293077.

Where is Diameter Trading Private Limited headquartered?

Diameter Trading Private Limited is headquartered at 7Th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West), Mumbai, Maharashtra, 400013.

When was Diameter Trading Private Limited incorporated?

Diameter Trading Private Limited was incorporated on 28 March 2017.

Who are the current directors of Diameter Trading Private Limited?

The current directors of Diameter Trading Private Limited are

What is the primary industry of Diameter Trading Private Limited?

The primary industry of Diameter Trading Private Limited is Financial And Insurance Service.

Is Diameter Trading Private Limited a listed company?

Diameter Trading Private Limited is unlisted.

What is the capital structure of Diameter Trading Private Limited?

The authorized capital of Diameter Trading Private Limited is ₹3.61 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Diameter Trading Private Limited?

The compliance status of Diameter Trading Private Limited is Compliant.

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