Diamond Trademart Private Limited
About Diamond Trademart Private Limited
Data last updated:
Diamond Trademart Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 13 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2010PTC040602. Its GSTIN is 09AAECD1267D1ZW (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹7.35 Lakh (net margin 1%) and EBITDA of ₹9.24 Lakh (EBITDA margin 1.2%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years and 18% over five years.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Trademart Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 25/62 – 1 Salimpura Adampur, Varanasi, Uttar Pradesh, India – 221001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Diamond Trademart 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
Business activity
The main business activity of Diamond Trademart is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diamond Trademart Private Limited, buy the company report.
Financials of Diamond Trademart Private Limited
FY 2025 filings availableDiamond Trademart Private Limited reported revenue of ₹7.64 Cr (up 55% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 55% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.64 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹9.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.35 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 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 Trademart Private Limited, buy the company report.
Board of directors of Diamond Trademart Private Limited
Diamond Trademart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahinul Bashar Also directs: Jannat Business Associates Private Limited | Director | 13 May 2010 | 16 Years 5 Months | Current |
| Kamruzama Khan Also directs: Jannat Business Associates Private Limited | Director | 13 May 2010 | 16 Years 5 Months | Current |
Auditor
Diamond Trademart Private Limited is audited by AGRAWAL JAIN ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL JAIN ASSOCIATES | FY 2018 | 008296C |
Shareholding
The shareholding of Diamond Trademart Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diamond Trademart Private Limited, buy the company report.
Legal cases
Diamond Trademart Private Limited has 6 court cases on record: 1 filed by Diamond Trademart, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by Premium Hospitality Services Pvt. Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 4 Ors. | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Trademart 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 Trademart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Diamond Trademart has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
Diamond Trademart has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECD1267D1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Trademart Private Limited, buy the company report.
Recent activity
Diamond Trademart Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Kamruzama Khan was appointed as Director on 13 May 2010.
Frequently asked questions
Diamond Trademart is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U74900UP2010PTC040602.
Diamond Trademart has 2 current directors:
- Zahinul Bashar - Director
- Kamruzama Khan - Director
The latest financial statements of Diamond Trademart on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Trademart is 09AAECD1267D1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Diamond Trademart is U74900UP2010PTC040602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Trademart has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Diamond Trademart was incorporated on 13 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Kamruzama Khan was appointed as Director on 13 May 2010. Zahinul Bashar was appointed as Director on 13 May 2010.
The registered office of Diamond Trademart is at A 2562 – 1 Salimpura Adampur, Varanasi, Uttar Pradesh, India – 221001.
Diamond Trademart operates in the metals and minerals industry, in the materials retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
