It is a fashion and textile private limited company based in Na, Delhi, India, established in 1973.
1973 | Na, Delhi, India | ActiveDiamond Exports Private Limited, a active private limited company, was established on 05 December 1973 in Na, Delhi, India. Engaging in designer & branded fashion within the fashion and textile sector, it holds CIN: U51909DL1973PTC006981. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.22 M.
It upholds a compliant status. Its leadership includes Gautam Khurana (Director), Raksha Khurana (Director), Bhavna Minocha (Director). It holds ₹4.54 Cr open charges and ₹3.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-31, N.D.S.E. Part I, Newdelhi., Na, Delhi.
U51909DL1973PTC006981
006981
05 December 1973
₹0.50 M
₹0.22 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gautam Khurana | Director | 11 Feb 2002 | Current |
| Raksha Khurana | Director | 05 Dec 1973 | Current |
| Bhavna Minocha | Director | 01 Jun 1984 | Current |
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Diamond Exports Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 54.3% decrease. The company also saw a slight decrease in profitability, with a 0.29% decrease in profit. The company's net worth observed a substantial decline by a decrease of 59.55%.
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In 2020, Diamond Exports had a promoter holding of 28.06% and a public holding of 71.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹45,350,000.00
₹33,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2020 | Others | ₹2.50 Cr | Open |
| 31 May 2016 | Others | ₹1.65 Cr | Open |
| 18 Oct 1997 | Uco Bank | ₹3.85 M | Open |
| 31 May 2016 | Others | ₹3.00 Cr | Satisfied |
| 31 May 2016 | Others | ₹3.50 M | Satisfied |
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Progress on Diamond Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Diamond Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Others amounted to Rs. 25.00 M with Charge ID 100391231 was registered on 26 Nov 2020. was completed.
The activity A charge registered on 31 May 2016 via Charge ID 100060630 with Others was fully satisfied on 02 Aug 2019. was completed.
The activity A charge registered on 31 May 2016 via Charge ID 100060761 with Others was fully satisfied on 02 Aug 2019. was completed.
The activity A charge with Others amounted to Rs. 16.50 M with Charge ID 100060699 was registered on 31 May 2016. was completed.
The CIN of Diamond Exports Private Limited is U51909DL1973PTC006981.
Diamond Exports Private Limited is headquartered at D-31, N.D.S.E. Part I, Newdelhi., Na, Delhi.
Diamond Exports Private Limited was incorporated on 05 December 1973.
The current directors of Diamond Exports Private Limited are
The primary industry of Diamond Exports Private Limited is Fashion And Textile.
Diamond Exports Private Limited is unlisted.
The authorized capital of Diamond Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.22 M.
The compliance status of Diamond Exports Private Limited is Compliant.
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