Diamond Tradecom Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Diamond Tradecom Private Limited

Diamond Tradecom Private Limited, a active private limited company, was established on 03 March 2008 in Mumbai, Maharashtra, India. Engaging in general construction services within the trade sector, it holds CIN: U51909MH2008PTC256821. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.90 M and a paid-up capital of ₹6.87 M.

It upholds a compliant status. Its leadership includes Narendra Shah Suryakant (Director), Darshana Shah Narendra (Additional Director). Past directors included Narendra Shah Suryakant, Darshana Shah Narendra, Laxman Debnath. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No. 1, Building No. A-1, Shiv Ganga Chs Ltd, Ramkuwar Thakur Road, , Dahisar, Mumbai, Maharashtra, 400068.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2008PTC256821

  • Registration Number

    256821

  • Incorporation Date

    03 March 2008

  • Authorized Capital

    ₹6.90 M

  • Paid-Up Capital

    ₹6.87 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.90 M
  • Paid Up Capital ₹ 6.87 M
  • Company Age 18 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 38.73%
  • Profit Growth **** -91.97%
  • Ebitda **** -99.40%
  • Net Worth 0.02%
  • Total Assets **** 15.13%
Company report

Diamond Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Narendra Shah Suryakant Director 30 May 2022 Current
Darshana Shah Narendra Additional Director 03 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Apr 2018 Past
Pramod Abcsdd Director 17 Apr 2013 Past
Pramod Abcsdd Director 12 Mar 2008 Past
Pramod Abcsdd Director 16 Aug 2012 Past
Pramod Abcsdd Director 26 Jun 2012 Past
Pramod Abcsdd Director 16 Aug 2012 Past

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Financial Performance of Diamond Tradecom.

Diamond Tradecom Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.73% increase. The company also saw a substantial fall in profitability, with a 91.97% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.

Diamond Tradecom revenue growth over time
Diamond Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 38.73%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 15.13%
*******
*******
*******
*******
Profit or Loss
*******
 -91.97%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 -99.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Tradecom?

Unlock access to Diamond Tradecom's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diamond Tradecom?

Unlock and access historical data on people associated with Diamond Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diamond Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diamond Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Diamond Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Darshana Shah Narendra was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Narendra Shah Suryakant was appointed as a Director was appointed as a Director on 30 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • Company Incorporation

    The activity Diamond Tradecom Private Limited was registered on 03 Mar 2008 with Roc Mumbai & aged 18 years 15 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Diamond Tradecom Private Limited?

The CIN of Diamond Tradecom Private Limited is U51909MH2008PTC256821.

Where is Diamond Tradecom Private Limited headquartered?

Diamond Tradecom Private Limited is headquartered at Shop No. 1, Building No. A-1, Shiv Ganga Chs Ltd, Ramkuwar Thakur Road, , Dahisar, Mumbai, Maharashtra, 400068.

When was Diamond Tradecom Private Limited incorporated?

Diamond Tradecom Private Limited was incorporated on 03 March 2008.

Who are the current directors of Diamond Tradecom Private Limited?

The current directors of Diamond Tradecom Private Limited are

What is the primary industry of Diamond Tradecom Private Limited?

The primary industry of Diamond Tradecom Private Limited is Trade.

Is Diamond Tradecom Private Limited a listed company?

Diamond Tradecom Private Limited is unlisted.

What is the capital structure of Diamond Tradecom Private Limited?

The authorized capital of Diamond Tradecom Private Limited is ₹6.90 M, and the paid-up capital is ₹6.87 M.

What is the compliance status of Diamond Tradecom Private Limited?

The compliance status of Diamond Tradecom Private Limited is Compliant.

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