Diamond Traexim Private Limited
About Diamond Traexim Private Limited
Data last updated: 05 January 2026
Diamond Traexim Private Limited is a private limited company based in Sadar Bazar, Haryana, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 04 December 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101HR2007PTC122402.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. Formerly known as Ab Continentel Trade Private Limited and Ab Continentel Commodities Private Limited. It is led by directors Pankaj Kumar Jha and Abhey Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Landmark Cyber Park, Sector 67, Sadar Bazar, Haryana.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.87 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹3.65 Cr and satisfied charges of ₹27.36 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Landmark Cyber Park, Sector 67, Sadar Bazar, Haryana, India – 122001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Diamond Traexim Private Limited
Diamond Traexim Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ab Continentel Trade Private Limited, and Ab Continentel Commodities Private Limited. The current legal name is Diamond Traexim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Diamond Traexim Private Limited | Current |
| Ab Continentel Trade Private Limited | Previous |
| Ab Continentel Commodities Private Limited | Previous |
CIN History of Diamond Traexim Private Limited
Diamond Traexim Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101HR2007PTC122402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101HR2007PTC122402 | Current |
| U51101UP2007PTC105859 | Previous |
| U51101DL2007PTC354217 | Previous |
| U51101DL2007PTC171069 | Previous |
Business Activity of Diamond Traexim Private Limited
Diamond Traexim Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Diamond Traexim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diamond Traexim Private Limited
Diamond Traexim Private Limited is audited by Parveen Gupta & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parveen Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Diamond Traexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Traexim Private Limited
Diamond Traexim Private Limited is currently managed by 2 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Jha | Director | 21 Sep 2016 | 9 Years 10 Months | Current |
|
Abhey Jindal
Also directs:
Homeland Realty Private Limited, Ab Global Trade Private Limited, Homeland Ranjit Avenue Private Limited and 5 more
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Director | 03 May 2024 | 2 Years 3 Months | Current |
Financials of Diamond Traexim Private Limited FY 2025 filings available
Diamond Traexim Private Limited reported revenue of ₹27.87 Cr (up 264.50% YoY) for FY 2023.
Ten-year financial statements for Diamond Traexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diamond Traexim Private Limited
Shareholding and ownership data for Diamond Traexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Diamond Traexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Hdfc Bank Limited | ₹31.08 Lakh | Open |
| 12 Mar 2024 | Hdfc Bank Limited | ₹13.93 Lakh | Open |
| 14 Oct 2022 | Hdfc Bank Limited | ₹26.5 Lakh | Open |
| 07 Mar 2016 | Others | ₹1.87 Cr | Open |
| 31 Dec 2015 | Dewan Housing Finance Corporation Limited | ₹1.06 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Diamond Traexim Private Limited
View historical data on people associated with Diamond Traexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Traexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Traexim Private Limited
GST registrations and filing compliance for Diamond Traexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Traexim Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Traexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Traexim Private Limited
MSME payment history for Diamond Traexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Traexim Private Limited
Corporate group structure for Diamond Traexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Traexim Private Limited
MCA filings and documents for Diamond Traexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Traexim Private Limited
Frequently Asked Questions about Diamond Traexim Private Limited
Diamond Traexim Private Limited is an active private limited company in the food and beverages sector based in Sadar Bazar, Haryana, India. It was incorporated on 04 December 2007 (19+ years old) and is registered under CIN U51101HR2007PTC122402.
Diamond Traexim Private Limited reported revenue of ₹27.87 Cr for FY 2023 (up 264.50% YoY).
The current directors of Diamond Traexim Private Limited are:
- Pankaj Kumar Jha - Director
- Abhey Jindal - Director
The primary industry of Diamond Traexim Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Diamond Traexim Private Limited can be reached at the registered office: 3Rd Floor Landmark Cyber Park, Sector 67, Sadar Bazar, Haryana, India – 122001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.05 Cr.