Diamond Ark Import And Exports Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Struck Off
Last Updated:
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About Diamond Ark Import And Exports Private Limited

Diamond Ark Import And Exports Private Limited, a struck off private limited company, was established on 09 March 2012 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51900DL2012PTC232560. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Lucky Osayande Ekhator (Director), Uche Hillary Madubuobi (Director), Ngozika Nwamaka Ezenwa (Director). Past directors included John Kennedy Ugonna Ndeonu. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 51, 2Nd Floor Arjun Nagar, New Delhi, Delhi, 110029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900DL2012PTC232560

  • Registration Number

    232560

  • Incorporation Date

    09 March 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Diamond Ark Import And Exports Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Diamond Ark Import And Exports 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 Diamond Ark Import And Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Lucky Osayande Ekhator Director 21 Jun 2012 Current
Uche Hillary Madubuobi Director 09 Mar 2012 Current
Ngozika Nwamaka Ezenwa Director 16 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jun 2012 Past

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Financial Performance of Diamond Ark Import And Exports.

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Diamond Ark Import And Exports revenue growth over time
Diamond Ark Import And Exports 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 Diamond Ark Import And Exports?

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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 Diamond Ark Import And Exports?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Ark Import And Exports
Recent Activity within the Organization
  • Director Appointment

    Progress on Ngozika Nwamaka Ezenwa was appointed as a Director was appointed as a Director on 16 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • Annual General Meeting

    Progress on Diamond Ark Import And Exports Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Diamond Ark Import And Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Lucky Osayande Ekhator was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    The activity Uche Hillary Madubuobi was appointed as a Director was appointed as a Director on 09 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

  • Company Incorporation

    Progress on Diamond Ark Import And Exports Private Limited was registered on 09 Mar 2012 with Roc Delhi & aged 13 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Ark Import And Exports Private Limited?

The CIN of Diamond Ark Import And Exports Private Limited is U51900DL2012PTC232560.

Where is Diamond Ark Import And Exports Private Limited headquartered?

Diamond Ark Import And Exports Private Limited is headquartered at 51, 2Nd Floor Arjun Nagar, New Delhi, Delhi, 110029.

When was Diamond Ark Import And Exports Private Limited incorporated?

Diamond Ark Import And Exports Private Limited was incorporated on 09 March 2012.

Who are the current directors of Diamond Ark Import And Exports Private Limited?

The current directors of Diamond Ark Import And Exports Private Limited are

What is the primary industry of Diamond Ark Import And Exports Private Limited?

The primary industry of Diamond Ark Import And Exports Private Limited is Trading.

Is Diamond Ark Import And Exports Private Limited a listed company?

Diamond Ark Import And Exports Private Limited is unlisted.

What is the capital structure of Diamond Ark Import And Exports Private Limited?

The authorized capital of Diamond Ark Import And Exports Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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