Diamond Trademart Private Limited
About Diamond Trademart Private Limited
Data last updated: 12 February 2026
Diamond Trademart Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U74900UP2010PTC040602.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Zahinul Bashar and Kamruzama Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A 25/62 – 1 Salimpura Adampur, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.64 Cr, a growth of 55.35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA 25/62 – 1 Salimpura Adampur, Varanasi, Uttar Pradesh, India – 221001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Diamond Trademart Private Limited
Diamond Trademart Private Limited is audited by AGRAWAL JAIN ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL JAIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Trademart Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diamond Trademart Private Limited
Diamond Trademart Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Zahinul Bashar
Also directs:
Jannat Business Associates Private Limited
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Director | 13 May 2010 | 16 Years 2 Months | Current |
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Kamruzama Khan
Also directs:
Jannat Business Associates Private Limited
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Director | 13 May 2010 | 16 Years 2 Months | Current |
Financials of Diamond Trademart Private Limited FY 2025 filings available
Diamond Trademart Private Limited reported revenue of ₹7.64 Cr (up 55.35% YoY) for FY 2022.
Ten-year financial statements for Diamond Trademart Private Limited
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Ownership and Shareholding of Diamond Trademart Private Limited
Shareholding and ownership data for Diamond Trademart Private Limited
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Group Structure of Diamond Trademart Private Limited
Diamond Trademart Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Diamond Trademart Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Diamond Trademart Private Limited
Diamond Trademart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Trademart Private Limited
View historical data on people associated with Diamond Trademart Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Trademart Private Limited
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GST Compliance of Diamond Trademart Private Limited
GST registrations and filing compliance for Diamond Trademart Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Trademart Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Trademart Private Limited
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MSME Payment Delays by Diamond Trademart Private Limited
MSME payment history for Diamond Trademart Private Limited
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Subsidiaries & Group Companies of Diamond Trademart Private Limited
Corporate group structure for Diamond Trademart Private Limited
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MCA Filings & Documents of Diamond Trademart Private Limited
MCA filings and documents for Diamond Trademart Private Limited
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Recent Activity on Diamond Trademart Private Limited
Frequently Asked Questions about Diamond Trademart Private Limited
Diamond Trademart Private Limited is an active private limited company in the metals and minerals sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U74900UP2010PTC040602.
Diamond Trademart Private Limited reported revenue of ₹7.64 Cr for FY 2022 (up 55.35% YoY).
The current directors of Diamond Trademart Private Limited are:
- Zahinul Bashar - Director
- Kamruzama Khan - Director
The primary industry of Diamond Trademart Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Diamond Trademart Private Limited can be reached at the registered office: A 2562 – 1 Salimpura Adampur, Varanasi, Uttar Pradesh, India – 221001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.