It is a consumer goods public limited company based in New Delhi, Delhi, India, established in 2006.
2006 | New Delhi, Delhi, India | ActiveDiamond Tradex Company Limited, a active public limited company, was established on 28 February 2006 in New Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U51909DL2006PLC146900. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹9.14 M.
It upholds a compliant status. Employing 3 professional, Its leadership includes Mahendra Patel (Director), Bhawna Patel (Director), Harsh Vinod Patel (Director). Past directors included Pratap Karsanbhai Patel, Rajesh Karsanbhai Patel, Vinod Karsanbhai Patel. It holds no open charges and ₹21.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2523, 1St Floor, Vijay Plaza Building,, Gali No. 8, Beadon Pura, New Delhi, Delhi, 110005.
U51909DL2006PLC146900
146900
28 February 2006
₹5.00 Cr
₹9.14 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahendra Patel | Director | 19 Sep 2006 | Current |
| Bhawna Patel | Director | 26 Dec 2019 | Current |
| Harsh Vinod Patel | Director | 11 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Apr 2014 | Past |
| Pramod Abcsdd | Director | 17 Jun 2009 | Past |
| Pramod Abcsdd | Director | 12 Apr 2025 | Past |
| Pramod Abcsdd | Director | 27 Dec 2019 | Past |
| Pramod Abcsdd | Director | 25 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
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Diamond Tradex Company Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 106.99% increase. The company also saw a substantial improvement in profitability, with a 224.09% increase in profit. The company's net worth moved up by a moderate rise of 2.29%.
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In 2021, Diamond Tradex Company had a promoter holding of 72.21% and a public holding of 27.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹218,479,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2020 | Karnataka Bank Ltd. | ₹3.96 M | Satisfied |
| 08 Aug 2017 | Karnataka Bank Ltd. | ₹0.02 M | Satisfied |
| 03 Aug 2017 | Karnataka Bank Ltd. | ₹5.50 Cr | Satisfied |
| 17 Nov 2015 | Karnataka Bank Ltd. | ₹5.00 Cr | Satisfied |
| 16 Oct 2014 | Canara Bank | ₹4.95 Cr | Satisfied |
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Diamond Tradex Company has a workforce of 3 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Diamond Tradex Company, 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 Tradex Company's trajectory.
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The activity Harsh Vinod Patel was appointed as a Director was appointed as a Director on 11 Apr 2025 & has been associated with this company since 7 months 21 days . was completed.
Diamond Tradex Company Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Diamond Tradex Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 27 Jul 2020 via Charge ID 100417498 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022. was completed.
Progress on A charge registered on 05 Oct 2010 via Charge ID 10247844 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022. was documented.
The activity A charge registered on 08 Aug 2017 via Charge ID 100118868 with Karnataka Bank Ltd. was fully satisfied on 26 Feb 2021. was completed.
The CIN of Diamond Tradex Company Limited is U51909DL2006PLC146900.
Diamond Tradex Company Limited is headquartered at 2523, 1St Floor, Vijay Plaza Building,, Gali No. 8, Beadon Pura, New Delhi, Delhi, 110005.
Diamond Tradex Company Limited was incorporated on 28 February 2006.
The current directors of Diamond Tradex Company Limited are
The primary industry of Diamond Tradex Company Limited is Trade.
Diamond Tradex Company Limited is unlisted.
The authorized capital of Diamond Tradex Company Limited is ₹5.00 Cr, and the paid-up capital is ₹9.14 M.
The compliance status of Diamond Tradex Company Limited is Compliant.
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