MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-11-0003316
Diamond Modular Private Limited - consumer electronics & durables in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹37.17 Cr
▲ 11% YoY
Net profit · FY 2024
₹2.39 Cr
Net margin 6.4%
EBITDA · FY 2024
₹3.67 Cr
EBITDA margin 9.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Employees · EPFO
19
Provident fund records
Directors on board
2
As per MCA filings
About Diamond Modular Private Limited
Data last updated:
Diamond Modular Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 14 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC333836. Its GSTIN is 07AAGCD6901J1ZM (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priti Gupta and Rajesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 51 Bawana Industrial Area Pocket F Sector 5, New Delhi, Delhi, India – 110039.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.17 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹2.39 Cr (net margin 6.4%) and EBITDA of ₹3.67 Cr (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 6% over five years.
The company has about 19 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Diamond Electrical Solutions. Court records list 85 cases involving the company, including 78 filed by the company and 7 filed against it; 50 cases are pending.
Diamond Modular Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0003316). For more details, the company can be reached via its website diamondindia.co.in.
Company details
CIN U74999DL2018PTC333836
Registration Number 333836
Incorporation Date 14 May 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-DL-11-0003316
Key People
Priti Gupta Director Rajesh Gupta Director Recognitions & Rankings of Diamond Modular
Contact details
Diamond Modular Private Limited's registered office is in New Delhi, Delhi. Its website is diamondindia.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressF – 51 Bawana Industrial Area Pocket F Sector 5, New Delhi, Delhi, India – 110039
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Diamond Modular Private Limited, buy the company report.
Comprehensive company report
Diamond Modular Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Diamond Modular operates one associated brand: Diamond Electrical Solutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and supplying electrical products such as switches, wires, cables, switchgear, accessories, and lighting in India. | diamondindia.co.in |
Business activity
The main business activity of Diamond Modular is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diamond Modular Private Limited, buy the company report.
Financials of Diamond Modular Private Limited
FY 2024 filings availableDiamond Modular Private Limited reported revenue of ₹37.17 Cr (up 11% YoY) for FY 2024.
Revenue · FY 2024
₹37.17 Cr ▲ 11%
Net profit · FY 2024
₹2.39 Cr margin 6.4%
EBITDA · FY 2024
₹3.67 Cr margin 9.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 8%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 4%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 11% growth in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.39 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | 6.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Diamond Modular Private Limited, buy the company report.
Board of directors of Diamond Modular Private Limited
Diamond Modular has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Gupta | Director | 14 May 2018 | 8 Years 5 Months | Current |
| Rajesh Gupta | Director | 14 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Diamond Modular Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sigma Polytec Private Limited | ₹37.19 Cr (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| Antaryami Agro Private Limited | ₹37.19 Cr (FY 2025) | 100.0% | Nanded, Maharashtra, India | |||
| Amrutdhara Drillwell Private Limited | ₹37.18 Cr (FY 2025) | 0.0% | Ahmedabad, Gujarat, India | |||
| Torque Minerals Private Limited | ₹37.18 Cr (FY 2025) | 37.0% | Bhubaneswar, Odisha, India | |||
| Cyamopsis Biotech (India) Private Limited | ₹37.18 Cr (FY 2025) | 4.0% | Sirsa, Haryana, India | |||
| Diamond Modular Private Limitedthis company | ₹37.17 Cr (FY 2024) | ₹2.39 Cr | 6.4% | 11.0% | 19 | New Delhi, Delhi, India |
| Shayona Exports Private Limited | ₹37.16 Cr (FY 2025) | -31.0% | Surat, Gujarat, India | |||
| Kakda Sales India Private Limited | ₹37.16 Cr (FY 2025) | 41.0% | Bhopal, Madhya Pradesh, India | |||
| Harsh Commodities Private Limited | ₹37.15 Cr (FY 2025) | -49.0% | Gandhidham, Gujarat, India | |||
| Havukal Tea and Produce Company Private Limited | ₹37.14 Cr (FY 2024) | -4.0% | The Nilgiris, Tamil Nadu, India | |||
| Sudeep Exim Private Limited | ₹37.14 Cr (FY 2025) | 14.0% | Delhi, India |
To see the full peer comparison of Diamond Modular Private Limited, buy the company report.
Auditor
Diamond Modular Private Limited is audited by MANISH HARSH & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH HARSH & CO. | FY 2023 | 08132612 |
Shareholding
The shareholding of Diamond Modular Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Modular Private Limited, buy the company report.
Legal cases
Diamond Modular Private Limited has 85 court cases on record: 78 filed by Diamond Modular, 7 filed against it. 50 cases are pending and 35 are disposed.
Total cases
85
Filed by the company
78
Filed against the company
7
Pending
50
Disposed
35
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 81 | 5 | 48 |
| High courts | 4 | 2 | 2 |
Cases on record (5 of 85)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed by the company against an individual | Pending |
To see the full case history of Diamond Modular Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Modular Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diamond Modular Private Limited has a workforce of 19 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
19
Active EPFO establishments
1
Employee growth
72.73%
GST
Diamond Modular has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCD6901J1ZM | Delhi | Active | 25 May 2018 |
| 23AAGCD6901J1ZS | Madhya Pradesh | Active | 24 Aug 2022 |
| 20AAGCD6901J1ZY | Jharkhand | Active | 06 Nov 2023 |
To see the full GST registrations and return filing status of Diamond Modular Private Limited, buy the company report.
Recent activity
Diamond Modular Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Priti Gupta was appointed as Director on 14 May 2018.
AGM
Diamond Modular Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Diamond Modular Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Appointed
Priti Gupta was appointed as Director.
Appointed
Rajesh Gupta was appointed as Director.
Incorporation
14 May 2018
Diamond Modular Private Limited was registered on 14 May 2018 with Roc Delhi & aged 8 years 5 months as per MCA records.
Frequently asked questions
Diamond Modular is an active private limited company based in New Delhi, Delhi, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 14 May 2018 (8+ years old) and is registered under CIN U74999DL2018PTC333836.
Diamond Modular has 2 current directors:
- Priti Gupta - Director
- Rajesh Gupta - Director
The latest financial statements of Diamond Modular on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Diamond Modular is 07AAGCD6901J1ZM, registered in Delhi. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 23AAGCD6901J1ZS (Madhya Pradesh), 20AAGCD6901J1ZY (Jharkhand).
The CIN (Corporate Identification Number) of Diamond Modular is U74999DL2018PTC333836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Modular has 85 court cases on record: 78 filed by the company and 7 filed against it. 50 are pending. Most are in the district courts.
Diamond Modular was incorporated on 14 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Modular by revenue are Sigma Polytec Private Limited, Antaryami Agro Private Limited, Amrutdhara Drillwell Private Limited, Torque Minerals Private Limited, Cyamopsis Biotech (India) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Priti Gupta was appointed as Director on 14 May 2018. Rajesh Gupta was appointed as Director on 14 May 2018.
Yes, Diamond Modular is registered as a small enterprise under Udyam registration (number: UDYAM-DL-11-0003316).
Diamond Modular can be reached through the website diamondindia.co.in. Its registered office is in New Delhi, Delhi, India.
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