Diamond Trademart Private Limited Company Logo

Diamond Trademart Private Limited - Company Profile

It is a metals and minerals private limited company based in Varanasi, Uttar Pradesh, India, established in 2010.

2010 | Varanasi, Uttar Pradesh, India | Active
Last Updated:

About Diamond Trademart Private Limited

Diamond Trademart Private Limited, a active private limited company, was established on 13 May 2010 in Varanasi, Uttar Pradesh, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74900UP2010PTC040602. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Zahinul Bashar (Director), Kamruzama Khan (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A 25/62-1, Salimpura Adampur, Varanasi, Uttar Pradesh, 221001.

Company Details

  • CIN/LLPIN

    U74900UP2010PTC040602

  • Registration Number

    040602

  • Incorporation Date

    13 May 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 55.35%
  • Profit Growth 120.96%
  • Ebitda 832.66%
  • Net Worth 19.87%
  • Total Assets 13.22%
Company report

Diamond Trademart Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Diamond Trademart 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 Trademart Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Zahinul BasharDirector13 May 2010Current
Kamruzama KhanDirector13 May 2010Current

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Financial Performance of Diamond Trademart.

Diamond Trademart Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.35% increase. The company also saw a substantial improvement in profitability, with a 120.96% increase in profit. The company's net worth Soared by an impressive increase of 19.87%.

Diamond Trademart revenue growth over time
Diamond Trademart profit and loss trends over time
  • 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
55.35%
Revenue from Operations
55.17%
Total Assets
13.22%
Profit or Loss
120.96%
Net Worth
19.87%
EBITDA
832.66%

What is the Ownership and Shareholding Structure of Diamond Trademart?

In 2018, Diamond Trademart had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Trademart?

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

Employee growth trends for Diamond Trademart Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Trademart, 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 Trademart's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diamond Trademart

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Diamond Trademart Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diamond Trademart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Zahinul Bashar was appointed as a Director was appointed as a Director on 13 May 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    The activity Kamruzama Khan was appointed as a Director was appointed as a Director on 13 May 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Company Incorporation

    Diamond Trademart Private Limited was registered on 13 May 2010 with Roc Kanpur & aged 15 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Diamond Trademart Private Limited?

    The CIN of Diamond Trademart Private Limited is U74900UP2010PTC040602.

  • Where is Diamond Trademart Private Limited headquartered?

    Diamond Trademart Private Limited is headquartered at A 25/62-1, Salimpura Adampur, Varanasi, Uttar Pradesh, 221001.

  • When was Diamond Trademart Private Limited incorporated?

    Diamond Trademart Private Limited was incorporated on 13 May 2010.

  • Who are the current directors of Diamond Trademart Private Limited?

    The current directors of Diamond Trademart Private Limited are

  • What is the primary industry of Diamond Trademart Private Limited?

    The primary industry of Diamond Trademart Private Limited is Metals And Minerals.

  • Is Diamond Trademart Private Limited a listed company?

    Diamond Trademart Private Limited is unlisted.

  • What is the capital structure of Diamond Trademart Private Limited?

    The authorized capital of Diamond Trademart Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Diamond Trademart Private Limited?

    The compliance status of Diamond Trademart Private Limited is Compliant.

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