Diamond Tradevin Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Diamond Tradevin Private Limited

Diamond Tradevin Private Limited, a active private limited company, was established on 27 May 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2008PTC126169. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gautam Hela (Director), Susanta Naskar (Director). Past directors included Vineet Kedia, Alak Panda, Dharmendra Kumar Singh. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 9,Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB2008PTC126169

  • Registration Number

    126169

  • Incorporation Date

    27 May 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Diamond Tradevin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Diamond Tradevin Private Limited?
Current Directors
Name Designation Appointment Date Status
Gautam Hela Director 10 Sep 2021 Current
Susanta Naskar Director 01 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Mar 2015 Past
Pramod Abcsdd Director 18 Jan 2012 Past
Pramod Abcsdd Director 12 Jun 2019 Past
Pramod Abcsdd Director 18 Jan 2012 Past
Pramod Abcsdd Director 10 Sep 2021 Past
Pramod Abcsdd Director 28 Mar 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diamond Tradevin.

Diamond Tradevin Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diamond Tradevin revenue growth over time
Diamond Tradevin 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diamond Tradevin?

In 2015, Diamond Tradevin had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Diamond Tradevin?

Unlock and access historical data on people associated with Diamond Tradevin, 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 Tradevin, 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 Tradevin'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Diamond Tradevin Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Diamond Tradevin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Gautam Hela was appointed as a Director was appointed as a Director on 10 Sep 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Susanta Naskar was appointed as a Director was appointed as a Director on 01 Jan 2010 & has been associated with this company since 16 years 2 months . was completed.

  • Company Incorporation

    The activity Diamond Tradevin Private Limited was registered on 27 May 2008 with Roc Kolkata I & aged 17 years 9 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Diamond Tradevin Private Limited is U51109WB2008PTC126169.

Where is Diamond Tradevin Private Limited headquartered?

Diamond Tradevin Private Limited is headquartered at 9,Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, 700001.

When was Diamond Tradevin Private Limited incorporated?

Diamond Tradevin Private Limited was incorporated on 27 May 2008.

Who are the current directors of Diamond Tradevin Private Limited?

The current directors of Diamond Tradevin Private Limited are

What is the primary industry of Diamond Tradevin Private Limited?

The primary industry of Diamond Tradevin Private Limited is Business Services.

Is Diamond Tradevin Private Limited a listed company?

Diamond Tradevin Private Limited is unlisted.

What is the capital structure of Diamond Tradevin Private Limited?

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

What is the compliance status of Diamond Tradevin Private Limited?

The compliance status of Diamond Tradevin Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available