Diamond Overseas Private Limited
About Diamond Overseas Private Limited
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Diamond Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 27 September 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51397DL2001PTC112573.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 23/1 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.2 Lakh, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹4.31 Lakh (net margin 59.8%) and EBITDA of ₹5.28 Lakh (EBITDA margin 73.3%).
Company details
Contact details
Diamond Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 23/1 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Diamond Overseas Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diamond Overseas is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Diamond Overseas Private Limited, buy the company report.
Financials of Diamond Overseas Private Limited
FY 2017 filings availableDiamond Overseas Private Limited reported revenue of ₹7.2 Lakh (up 98% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 98% in the latest year. EBITDA rose 82% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.2 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5.28 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4.31 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 73.3% | ||
| Net Profit Margin | 59.8% | ||
| 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 Overseas Private Limited, buy the company report.
Board of directors of Diamond Overseas Private Limited
Diamond Overseas has 5 former directors on record and no current directors listed.
Auditor
Diamond Overseas Private Limited is audited by RUSTAGIGUPTAANDCO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RUSTAGIGUPTAANDCO | FY 2017 | 000002N |
Shareholding
The shareholding of Diamond Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diamond Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Overseas Private Limited has 5 board changes on record since 2011: 0 appointments and 5 cessations. The latest: Ashima Gupta ceased to be Director on 23 Apr 2018.
Frequently asked questions
Diamond Overseas has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Diamond Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 September 2001 and is registered under CIN U51397DL2001PTC112573. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Diamond Overseas is U51397DL2001PTC112573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Overseas was incorporated on 27 September 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Diamond Overseas is at B – 231 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
The latest financial statements of Diamond Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Diamond Overseas operated in the metals and minerals industry, in the materials retail and distribution segment.
Ashima Gupta ceased to be Director on 23 Apr 2018. Sanjay Gupta ceased to be Director on 23 Apr 2018. Bhola Nath Agrawal ceased to be Director on 11 Jul 2011. Diamond Overseas has 5 board changes on record in total.
Diamond Overseas can be reached at its registered office: B – 231 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Diamond Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.