Diamond Dealtrade Limited Company Logo

Diamond Dealtrade Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2010.

2010 | Kolkata, West Bengal, India | Active
Last Updated:

About Diamond Dealtrade Limited

Diamond Dealtrade Limited, a active public limited company, was established on 24 March 2010 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2010PLC144330. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹103.05 Cr and a paid-up capital of ₹102.07 Cr.

Formerly known as Diamond Dealtrade Private Limited. It upholds a compliant status. Its leadership includes Ved Prakash Sharma (Whole-Time Director), Ajay Kumar Gupta (Director), Nandkishor Jamnalal Toshniwal (Director). Past directors included Ved Prakash Sharma, Ajay Kumar Gupta, Priya Kerketta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sukh Sagar Apartment, Flat No. 8A, 8Th Floor 2/5 Sarat Bose Road,, Kolkata, West Bengal, 700020.

Company Details

  • CIN/LLPIN

    U51909WB2010PLC144330

  • Registration Number

    144330

  • Incorporation Date

    24 March 2010

  • Authorized Capital

    ₹103.05 Cr

  • Paid-Up Capital

    ₹102.07 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 103.05 Cr
  • Paid Up Capital ₹ 102.07 Cr
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -44.30%
  • Profit Growth 70.52%
  • Ebitda 81.57%
  • Net Worth -0.74%
  • Total Assets -0.04%
Company report

Diamond Dealtrade Limited

Company Report FY 2025-2026

Explore comprehensive insights into Diamond Dealtrade 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 Dealtrade Limited?

Current Directors

NameDesignationAppointment DateStatus
Ved Prakash SharmaWhole-Time Director10 Apr 2018Current
Ajay Kumar GuptaDirector20 Aug 2018Current
Nandkishor Jamnalal ToshniwalDirector08 Nov 2017Current
Manmohan MittalDirector15 Jul 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddWhole-Time Director01 Aug 2022Past
Pramod AbcsddAdditional Director28 Sep 2018Past
Pramod AbcsddDirector28 May 2010Past
Pramod AbcsddAdditional Director21 Jun 2018Past
Pramod AbcsddDirector30 Mar 2011Past
Pramod AbcsddCompany Secretary-Past

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Financial Performance of Diamond Dealtrade.

Diamond Dealtrade Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.3% decrease. The company also saw a substantial improvement in profitability, with a 70.52% increase in profit. The company's net worth dipped by a decrease of 0.74%.

Diamond Dealtrade revenue growth over time
Diamond Dealtrade profit and loss trends over time
  • 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
-44.30%
Revenue from Operations
Total Assets
-0.04%
Profit or Loss
70.52%
Net Worth
-0.74%
EBITDA
81.57%

What is the Ownership and Shareholding Structure of Diamond Dealtrade?

In 2023, Diamond Dealtrade had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Dealtrade?

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

Employee growth trends for Diamond Dealtrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Dealtrade, 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 Diamond Dealtrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Diamond Dealtrade

Recent Activity within the Organization

  • Director Appointment

    The activity Vishal Goel was appointed as a Company Secretary was appointed as a Company Secretary on 25 Jun 2025 & has been associated with this company since 5 months 2 days . was completed.

  • Annual General Meeting

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

  • Director Appointment

    Manmohan Mittal was appointed as a Director was appointed as a Director on 15 Jul 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.

  • Balance Sheet

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

  • Director Appointment

    Abhishek Bhargava was appointed as a CFO was appointed as a CFO on 01 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Ajay Kumar Gupta was appointed as a Director was appointed as a Director on 20 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.

Frequently Asked Questions

  • What is the CIN of Diamond Dealtrade Limited?

    The CIN of Diamond Dealtrade Limited is U51909WB2010PLC144330.

  • Where is Diamond Dealtrade Limited headquartered?

    Diamond Dealtrade Limited is headquartered at Sukh Sagar Apartment, Flat No. 8A, 8Th Floor 2/5 Sarat Bose Road,, Kolkata, West Bengal, 700020.

  • When was Diamond Dealtrade Limited incorporated?

    Diamond Dealtrade Limited was incorporated on 24 March 2010.

  • Who are the current directors of Diamond Dealtrade Limited?

    The current directors of Diamond Dealtrade Limited are

  • What is the primary industry of Diamond Dealtrade Limited?

    The primary industry of Diamond Dealtrade Limited is Financial And Insurance Service.

  • Is Diamond Dealtrade Limited a listed company?

    Diamond Dealtrade Limited is unlisted.

  • What is the capital structure of Diamond Dealtrade Limited?

    The authorized capital of Diamond Dealtrade Limited is ₹103.05 Cr, and the paid-up capital is ₹102.07 Cr.

  • What is the compliance status of Diamond Dealtrade Limited?

    The compliance status of Diamond Dealtrade Limited is Compliant.

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