MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0040888
Diamond Print 'N' Pack Private Limited - packaging in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹11.75 Cr
▲ 23% YoY
Net profit · FY 2022
₹7.21 Lakh
Net margin 0.6%
EBITDA · FY 2022
₹98.25 Lakh
EBITDA margin 8.4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹34.4 Lakh
Issued & subscribed
Open charges
₹5.2 Cr
Satisfied ₹1.43 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
16
Provident fund records
About Diamond Print 'N' Pack Private Limited
Data last updated:
Diamond Print 'N' Pack Private Limited is a private limited company based in Delhi, India. It operates in the paper segment of the packaging sector. It was incorporated on 10 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U22219DL2013PTC255122. Its GSTIN is 07AAECD7429D1ZS (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.4 Lakh. It is led by directors Sanjay Aggarwal Silania and Suruchi Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 4/148 Ground Floor Pocket – 7 Sector – 8 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.75 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹7.21 Lakh (net margin 0.6%) and EBITDA of ₹98.25 Lakh (EBITDA margin 8.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 51% over five years.
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.2 Cr and satisfied charges of ₹1.43 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
Diamond Print 'N' Pack Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0040888). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondprintnpack.com.
Company details
CIN U22219DL2013PTC255122
Registration Number 255122
Incorporation Date 10 July 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-29-0040888
Recognitions & Rankings of Diamond Print 'N' Pack
Contact details
Diamond Print 'N' Pack Private Limited's registered office is in Delhi, Delhi. Its website is diamondprintnpack.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 4/148 Ground Floor Pocket – 7 Sector – 8 Rohini, Delhi, India – 110085
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
To see the full contact details of Diamond Print 'N' Pack Private Limited, buy the company report.
Comprehensive company report
Diamond Print 'N' Pack 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Diamond Print 'N' Pack is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. |
To see the full business activity and turnover split of Diamond Print 'N' Pack Private Limited, buy the company report.
Financials of Diamond Print 'N' Pack Private Limited
FY 2022 filings availableDiamond Print 'N' Pack Private Limited reported revenue of ₹11.75 Cr (up 23% YoY) for FY 2022.
Revenue · FY 2022
₹11.75 Cr ▲ 23%
Net profit · FY 2022
₹7.21 Lakh margin 0.6%
EBITDA · FY 2022
₹98.25 Lakh margin 8.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
3 years · compounded
▲ 13%
5 years · compounded
▲ 51%
EBITDA CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 1%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 23% growth in the latest year. EBITDA fell 19% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹98.25 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.21 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.4% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Diamond Print 'N' Pack Private Limited, buy the company report.
Board of directors of Diamond Print 'N' Pack Private Limited
Diamond Print 'N' Pack has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Aggarwal Silania Also directs: Silania Kreations Private Limited | Director | 10 Jul 2013 | 13 Years 3 Months | Current |
| Suruchi Aggarwal Also directs: Silania Kreations Private Limited | Director | 07 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Diamond Print 'N' Pack Private Limited is audited by A H P N & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A H P N & ASSOCIATES | FY 2019 | 009452N |
Shareholding
The shareholding of Diamond Print 'N' Pack Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Print 'N' Pack Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.2 Cr
Satisfied charges
₹1.43 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2021 | 100467671 | Indian Overseas Bank | ₹37 Lakh | Open | |
| 16 Jun 2020 | 100349346 | Indian Overseas Bank | ₹75 Lakh | Open | |
| 13 Mar 2019 | 100252197 | Indian Overseas Bank | ₹8.4 Lakh | Open | |
| 14 Jan 2019 | 100236150 | Indian Overseas Bank | ₹4 Cr | Open | |
| 23 Sep 2013 | 10452097 | Others | ₹1.43 Cr | Satisfied |
To see the full charge records of Diamond Print 'N' Pack Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Diamond Print 'N' Pack Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed against the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Execution petition | Filed against the company by Rudraksh Papers Pvt Ltd | Pending |
| District court, North, Delhi | Execution petition | Filed against the company by Shiv Fibres Pvt Ltd Through Its Ar Mr Pawan Goel | Pending |
| District court, North, Delhi | Interim or miscellaneous application | Filed against the company by M/S Shiv Fibres Pvt Ltd Through Its Director Ar Mr Pawan Goel | Disposed |
| District court, North West, Delhi | Execution petition | Filed against the company by M/S Shiv Fibres Pvt Ltd Through Its Director Ar Mr Pawan Goel | Disposed |
| District court, North, Delhi | Court case (CS (COMM.)) | Filed against the company by Rudraksh Papers Pvt Ltd | Disposed |
To see the full case history of Diamond Print 'N' Pack 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 Print 'N' Pack Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Print 'N' Pack has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECD7429D1ZS | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Print 'N' Pack Private Limited, buy the company report.
Recent activity
Diamond Print 'N' Pack Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Rajat Goel ceased to be Director on 11 Mar 2022.
AGM
Diamond Print 'N' Pack Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Diamond Print 'N' Pack Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Ceased
Rajat Goel ceased to be Director.
Appointed
Suruchi Aggarwal was appointed as Director.
Charges
A charge registered on 23 Sep 2013 via Charge ID 10452097 with Others was fully satisfied on 23 Sep 2021.
Charges
A charge with Indian Overseas Bank amounted to Rs. 37.00 Lakh with Charge ID 100467671 was registered on 02 Aug 2021.
Charges
A charge with Indian Overseas Bank amounted to Rs. 75.00 Lakh with Charge ID 100349346 was registered on 16 Jun 2020.
Charges
A charge with Others of Rs. 142.50 Lakh registered on 23 Sep 2013 with Charge ID 10452097 was modified on 10 Apr 2019.
Charges
A charge with Indian Overseas Bank amounted to Rs. 8.40 Lakh with Charge ID 100252197 was registered on 13 Mar 2019.
Charges
A charge with Indian Overseas Bank amounted to Rs. 400.00 Lakh with Charge ID 100236150 was registered on 14 Jan 2019.
Charges
A charge with Others amounted to Rs. 142.50 Lakh with Charge ID 10452097 was registered on 23 Sep 2013.
Appointed
Sanjay Aggarwal Silania was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Diamond Print 'N' Pack is an active private limited company based in Delhi, India. The company works in paper, within the packaging industry. It was incorporated on 10 July 2013 (13+ years old) and is registered under CIN U22219DL2013PTC255122.
Diamond Print 'N' Pack has 2 current directors:
- Sanjay Aggarwal Silania - Director
- Suruchi Aggarwal - Director
The latest financial statements of Diamond Print 'N' Pack on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Print 'N' Pack is 07AAECD7429D1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Diamond Print 'N' Pack is U22219DL2013PTC255122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Print 'N' Pack has 7 court cases on record: 7 filed against it. 2 are pending.
Diamond Print 'N' Pack was incorporated on 10 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Rajat Goel ceased to be Director on 11 Mar 2022. Suruchi Aggarwal was appointed as Director on 07 Mar 2022. Sanjay Aggarwal Silania was appointed as Director on 10 Jul 2013.
Yes, Diamond Print 'N' Pack is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0040888).
Diamond Print 'N' Pack can be reached through the website diamondprintnpack.com. Its registered office is in Delhi, India.