Diamond Salesmart Private Limited
About Diamond Salesmart Private Limited
Data last updated:
Diamond Salesmart Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2012PTC051576.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ranveer Singh and Sumit Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Bareilly, Uttar Pradesh.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.95 Lakh. For the same year it recorded a net loss of ₹27.75 Lakh (net margin -349.1%) and EBITDA of -₹24.89 Lakh (EBITDA margin -313.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Salesmart Private Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Narendra Pal Gangwar 33A Amod Alliance Supercity Behind Un, Iversity, Bareilly, Uttar Pradesh, India – 243005
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Diamond Salesmart 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
Financials of Diamond Salesmart Private Limited
FY 2020 filings availableDiamond Salesmart Private Limited reported revenue of ₹7.95 Lakh for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹7.95 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹24.89 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹27.75 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -313.2% |
| Net Profit Margin | -349.1% |
| 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 Salesmart Private Limited, buy the company report.
Board of directors of Diamond Salesmart Private Limited
Diamond Salesmart has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranveer Singh | Director | 23 Jul 2012 | 14 Years 3 Months | Current |
| Sumit Kumar Also directs: RKK Educational Foundation | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Diamond Salesmart Private Limited is audited by HARSHIT V AGARWAL AND COMPANY HARSHIT AGARWAL for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARSHIT V AGARWAL AND COMPANY HARSHIT AGARWAL | FY 2015 | 415013 |
Shareholding
The shareholding of Diamond Salesmart Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diamond Salesmart Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Salesmart 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 Salesmart 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 Salesmart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Salesmart Private Limited has 8 board changes on record since 2012: 5 appointments and 3 cessations. The latest: Narendra Pal Gangwar ceased to be Director on 10 Jun 2019.
Frequently asked questions
Diamond Salesmart is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 July 2012 (14+ years old) and is registered under CIN U74120UP2012PTC051576.
Diamond Salesmart has 2 current directors:
- Ranveer Singh - Director
- Sumit Kumar - Director
The latest financial statements of Diamond Salesmart on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Salesmart is U74120UP2012PTC051576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Salesmart was incorporated on 23 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Narendra Pal Gangwar ceased to be Director on 10 Jun 2019. Sumit Kumar was appointed as Director on 04 Jun 2019. Munish Kumar ceased to be Director on 05 Jan 2018. Diamond Salesmart has 8 board changes on record in total.
The registered office of Diamond Salesmart is at CO Narendra Pal Gangwar 33A Amod Alliance Supercity Behind Un, Iversity, Bareilly, Uttar Pradesh, India – 243005.
Diamond Salesmart operates in the trading industry, in the other wholesale segment.
The compliance status of Diamond Salesmart is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Diamond Salesmart can be reached at its registered office: CO Narendra Pal Gangwar 33A Amod Alliance Supercity Behind Un, Iversity, Bareilly, Uttar Pradesh, India – 243005.