Diamond Tradex Company Limited - Company Profile

It is a consumer goods public limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Diamond Tradex Company Limited

Diamond 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 Ii. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 2523, 1St Floor, Vijay Plaza Building,, Gali No. 8, Beadon Pura, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2006PLC146900

  • Registration Number

    146900

  • Incorporation Date

    28 February 2006

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹9.14 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 9.14 M
  • Company Age 20 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 21.85 Cr
  • Revenue Growth **** 106.99%
  • Profit Growth **** 224.09%
  • Ebitda **** 14.84%
  • Net Worth 2.29%
  • Total Assets **** 34.70%
Company report

Diamond Tradex Company Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Tradex Company 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 Tradex Company Limited?
Current Directors
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
Past Directors
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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Financial Performance of Diamond Tradex Company.

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%.

Diamond Tradex Company revenue growth over time
Diamond Tradex Company 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
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 106.99%
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*******
*******
*******
Revenue from Operations
*******
 106.09%
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*******
*******
*******
Total Assets
*******
 34.70%
*******
*******
*******
*******
Profit or Loss
*******
 224.09%
*******
*******
*******
*******
Net Worth
*******
 2.29%
*******
*******
*******
*******
EBITDA
*******
 14.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Tradex Company?

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.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹218,479,500.00

Charges Breakdown by Lending Institutions
  • Karnataka Bank Ltd. : 12.90 Cr
  • Canara Bank : 4.95 Cr
  • Bank Of India : 4.00 Cr
Latest Charge Details
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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How Many Employees Work at Diamond Tradex Company?

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.

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 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.

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.

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

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

  • Director Appointment

    Harsh Vinod Patel was appointed as a Director was appointed as a Director on 11 Apr 2025 & has been associated with this company since 11 months 4 days . was recorded as a recent event.

  • Balance Sheet

    The activity Diamond Tradex Company Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Charges

    A charge registered on 27 Jul 2020 via Charge ID 100417498 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 05 Oct 2010 via Charge ID 10247844 with Karnataka Bank Ltd. was fully satisfied on 20 Dec 2022. was completed.

  • Charges

    A charge registered on 08 Aug 2017 via Charge ID 100118868 with Karnataka Bank Ltd. was fully satisfied on 26 Feb 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Diamond Tradex Company Limited?

The CIN of Diamond Tradex Company Limited is U51909DL2006PLC146900.

Where is Diamond Tradex Company Limited headquartered?

Diamond Tradex Company Limited is headquartered at 2523, 1St Floor, Vijay Plaza Building,, Gali No. 8, Beadon Pura, New Delhi, Delhi, 110005.

When was Diamond Tradex Company Limited incorporated?

Diamond Tradex Company Limited was incorporated on 28 February 2006.

Who are the current directors of Diamond Tradex Company Limited?

The current directors of Diamond Tradex Company Limited are

What is the primary industry of Diamond Tradex Company Limited?

The primary industry of Diamond Tradex Company Limited is Trade.

Is Diamond Tradex Company Limited a listed company?

Diamond Tradex Company Limited is unlisted.

What is the capital structure of Diamond Tradex Company Limited?

The authorized capital of Diamond Tradex Company Limited is ₹5.00 Cr, and the paid-up capital is ₹9.14 M.

What is the compliance status of Diamond Tradex Company Limited?

The compliance status of Diamond Tradex Company Limited is Compliant.

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