Diamond Exports Private Limited - Company Profile

It is a fashion and textile private limited company based in Na, Delhi, India, established in 1973.
1973 Na, Delhi, India Active
Last Updated:
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About Diamond Exports Private Limited

Diamond 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at D-31, N.D.S.E. Part I, Newdelhi., Na, Delhi.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909DL1973PTC006981

  • Registration Number

    006981

  • Incorporation Date

    05 December 1973

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.22 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 52 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.54 Cr
  • Satisfied Charges ₹ 3.35 Cr
  • Revenue Growth **** -54.30%
  • Profit Growth **** -0.29%
  • Ebitda **** 68.87%
  • Net Worth -59.55%
  • Total Assets -9.37%
Company report

Diamond Exports Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Diamond 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 Exports Private Limited?
Current Directors
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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Financial Performance of Diamond Exports.

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%.

Diamond Exports revenue growth over time
Diamond 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -54.30%
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Revenue from Operations
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Total Assets
*******
 -9.37%
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*******
*******
*******
Profit or Loss
*******
 -0.29%
*******
*******
*******
*******
Net Worth
*******
 -59.55%
*******
*******
*******
*******
EBITDA
*******
 68.87%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Exports?

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.

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

₹45,350,000.00

Satisfied Charges

₹33,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.15 Cr
  • Uco Bank : 0.39 Cr
Latest Charge Details
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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How Many Employees Work at Diamond Exports?

Unlock and access historical data on people associated with Diamond Exports, 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 Diamond Exports, 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 Exports'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.

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Latest Updates, News, and FAQs on Diamond Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diamond Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Diamond Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 25.00 M with Charge ID 100391231 was registered on 26 Nov 2020. was completed.

  • Charges

    A charge registered on 31 May 2016 via Charge ID 100060630 with Others was fully satisfied on 02 Aug 2019. was recorded as a recent event.

  • Charges

    A charge registered on 31 May 2016 via Charge ID 100060761 with Others was fully satisfied on 02 Aug 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 16.50 M with Charge ID 100060699 was registered on 31 May 2016. was completed.

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

The CIN of Diamond Exports Private Limited is U51909DL1973PTC006981.

Where is Diamond Exports Private Limited headquartered?

Diamond Exports Private Limited is headquartered at D-31, N.D.S.E. Part I, Newdelhi., Na, Delhi.

When was Diamond Exports Private Limited incorporated?

Diamond Exports Private Limited was incorporated on 05 December 1973.

Who are the current directors of Diamond Exports Private Limited?

The current directors of Diamond Exports Private Limited are

What is the primary industry of Diamond Exports Private Limited?

The primary industry of Diamond Exports Private Limited is Fashion And Textile.

Is Diamond Exports Private Limited a listed company?

Diamond Exports Private Limited is unlisted.

What is the capital structure of Diamond Exports Private Limited?

The authorized capital of Diamond Exports Private Limited is ₹0.50 M, and the paid-up capital is ₹0.22 M.

What is the compliance status of Diamond Exports Private Limited?

The compliance status of Diamond Exports Private Limited is Compliant.

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