Diamond Portfolio Private Limited
About Diamond Portfolio Private Limited
Data last updated:
Diamond Portfolio Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74900HR2012PTC047431. Its GSTIN is 06AAECD4388F2ZL (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹95.81 Lakh. It was formerly known as Diamond Hospitality Private Limited. It is led by directors Vikash Kumar and Bharat Kumar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Faridabad, Haryana.
As per the financials filed for FY 2021, the company reported a revenue of ₹15,222, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹2,322 (net margin 15.3%) and EBITDA of ₹3,564 (EBITDA margin 23.4%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 46% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diamond Portfolio has one previous CIN (Corporate Identification Number): U55101HR2012PTC047431. The current CIN is U74900HR2012PTC047431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900HR2012PTC047431 | Current |
| U55101HR2012PTC047431 | Previous |
Contact details
Diamond Portfolio Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAtm Space No. 1 Ground Floor, Crown Interiorz Mall Sarai Khawaja, Faridabad, Haryana, India – 121003
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Diamond Portfolio 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 Portfolio is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Diamond Portfolio Private Limited, buy the company report.
Financials of Diamond Portfolio Private Limited
FY 2021 filings availableDiamond Portfolio Private Limited reported revenue of ₹15,222 (down 98% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 46% over five years, including a 98% fall in the latest year. EBITDA fell 80% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3,564 | ||||
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| Net Profit (PAT) | ₹2,322 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 23.4% | ||||
| Net Profit Margin | 15.3% | ||||
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To see the full financial statements and ratios of Diamond Portfolio Private Limited, buy the company report.
Board of directors of Diamond Portfolio Private Limited
Diamond Portfolio has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar Also directs: EV Techmatrix LLP, Digibanc Technologies Private Limited, Prestigious E-Forex Private Limited and 3 more | Director | 21 Jun 2022 | 4 Years 4 Months | Current |
| Bharat Kumar Also directs: EV Techmatrix LLP, Bookfx Order Private Limited, Digibanc Technologies Private Limited and 5 more | Director | 19 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Diamond Portfolio Private Limited is audited by GIAN CHAND GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIAN CHAND GUPTA & CO | FY 2018 | 013198N |
Shareholding
The shareholding of Diamond Portfolio Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Portfolio Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Portfolio 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 Portfolio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Portfolio has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECD4388F2ZL | Haryana | Active | 16 Jun 2018 |
To see the full GST registrations and return filing status of Diamond Portfolio Private Limited, buy the company report.
Recent activity
Diamond Portfolio Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Sanjay Kumar Goel ceased to be Director on 22 Jun 2022.
Frequently asked questions
Diamond Portfolio is an active private limited company based in Faridabad, Haryana, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 October 2012 (14+ years old) and is registered under CIN U74900HR2012PTC047431.
Diamond Portfolio has 2 current directors:
- Vikash Kumar - Director
- Bharat Kumar - Director
The latest financial statements of Diamond Portfolio on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Portfolio is 06AAECD4388F2ZL, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Portfolio is U74900HR2012PTC047431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Portfolio was incorporated on 15 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Sanjay Kumar Goel ceased to be Director on 22 Jun 2022. Vikash Kumar was appointed as Director on 21 Jun 2022. Amit Kumar Goel ceased to be Director on 27 May 2022. Diamond Portfolio has 4 board changes on record in total.
The registered office of Diamond Portfolio is at Atm Space No. 1 Ground Floor, Crown Interiorz Mall Sarai Khawaja, Faridabad, Haryana, India – 121003.
Diamond Portfolio operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Diamond Portfolio is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.