Diamond Impex And Trade Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 1984.
1984 Delhi, Delhi, India Active
Last Updated:
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About Diamond Impex And Trade Private Limited

Diamond Impex And Trade Private Limited, a active private limited company, was established on 29 November 1984 in Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U74899DL1984PTC019431. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Manoj Kumar Nirola (Director), Meera Shangari (Director). Past directors included Manoj Kumar Nirola, Rajni Nirola, Yudhister Pal Bansal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 511, Pocket E Mayur Vihar, Phase-Ii, Delhi, Delhi, 110091.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1984PTC019431

  • Registration Number

    019431

  • Incorporation Date

    29 November 1984

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -2.35%
  • Ebitda **** -2.35%
  • Net Worth -0.18%
  • Total Assets -0.18%
Company report

Diamond Impex And Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Impex And Trade 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 Impex And Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Manoj Kumar Nirola Director 04 Apr 2019 Current
Meera Shangari Director 09 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 10 Apr 2019 Past
Pramod Abcsdd Director 10 Apr 2019 Past

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Financial Performance of Diamond Impex And Trade.

Diamond Impex And Trade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.35% decrease in profit. The company's net worth dipped by a decrease of 0.18%.

Diamond Impex And Trade revenue growth over time
Diamond Impex And Trade 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.18%
*******
*******
*******
*******
Profit or Loss
*******
 -2.35%
*******
*******
*******
*******
Net Worth
*******
 -0.18%
*******
*******
*******
*******
EBITDA
*******
 -2.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Impex And Trade?

Unlock access to Diamond Impex And Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Impex And Trade?

Unlock and access historical data on people associated with Diamond Impex And Trade, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Diamond Impex And Trade
Recent Activity within the Organization
  • Director Appointment

    The activity Meera Shangari was appointed as a Director was appointed as a Director on 09 Nov 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Annual General Meeting

    Progress on Diamond Impex And Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diamond Impex And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Manoj Kumar Nirola was appointed as a Director was appointed as a Director on 04 Apr 2019 & has been associated with this company since 6 years 11 months . was completed.

  • Company Incorporation

    Progress on Diamond Impex And Trade Private Limited was registered on 29 Nov 1984 with Roc Delhi & aged 41 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Impex And Trade Private Limited?

The CIN of Diamond Impex And Trade Private Limited is U74899DL1984PTC019431.

Where is Diamond Impex And Trade Private Limited headquartered?

Diamond Impex And Trade Private Limited is headquartered at 511, Pocket E Mayur Vihar, Phase-Ii, Delhi, Delhi, 110091.

When was Diamond Impex And Trade Private Limited incorporated?

Diamond Impex And Trade Private Limited was incorporated on 29 November 1984.

Who are the current directors of Diamond Impex And Trade Private Limited?

The current directors of Diamond Impex And Trade Private Limited are

What is the primary industry of Diamond Impex And Trade Private Limited?

The primary industry of Diamond Impex And Trade Private Limited is Trading.

Is Diamond Impex And Trade Private Limited a listed company?

Diamond Impex And Trade Private Limited is unlisted.

What is the capital structure of Diamond Impex And Trade Private Limited?

The authorized capital of Diamond Impex And Trade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

What is the compliance status of Diamond Impex And Trade Private Limited?

The compliance status of Diamond Impex And Trade Private Limited is Compliant.

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