It is a food and beverages private limited company based in Sadar Bazar, Haryana, India, established in 2007.
2007 | Sadar Bazar, Haryana, India | ActiveDiamond Traexim Private Limited, a active private limited company, was established on 04 December 2007 in Sadar Bazar, Haryana, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51101HR2007PTC122402. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.05 Cr.
Formerly known as Ab Continentel Trade Private Limited, Ab Continentel Commodities Private Limited. It upholds a compliant status. Its leadership includes Pankaj Kumar Jha (Director), Abhey Jindal (Director). Past directors included Parush Goyal, Anil Gupta, Sanjiv Garg. It holds ₹3.65 Cr open charges and ₹27.36 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Landmark Cyber Park, Sector 67, Sadar Bazar, Haryana, 122001.
U51101HR2007PTC122402
122402
04 December 2007
₹2.00 Cr
₹1.05 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Jha | Director | 21 Sep 2016 | Current |
| Abhey Jindal | Director | 03 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 25 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Diamond Traexim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 264.5% increase. The company also saw a substantial fall in profitability, with a 55.82% decrease in profit. The company's net worth Soared by an impressive increase of 1949.74%.
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In 2023, Diamond Traexim had a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹36,514,619.00
₹273,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Hdfc Bank Limited | ₹3.11 M | Open |
| 12 Mar 2024 | Hdfc Bank Limited | ₹1.39 M | Open |
| 14 Oct 2022 | Hdfc Bank Limited | ₹2.65 M | Open |
| 07 Mar 2016 | Others | ₹1.87 Cr | Open |
| 31 Dec 2015 | Dewan Housing Finance Corporation Limited | ₹1.06 Cr | Open |
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A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 101030559 was registered on 19 Nov 2024. was recorded as a recent event.
Diamond Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Abhey Jindal was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
The activity Diamond Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100893764 was registered on 12 Mar 2024. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100624691 was registered on 14 Oct 2022. was completed.
The CIN of Diamond Traexim Private Limited is U51101HR2007PTC122402.
Diamond Traexim Private Limited is headquartered at 3Rd Floor, Landmark Cyber Park, Sector 67, Sadar Bazar, Haryana, 122001.
Diamond Traexim Private Limited was incorporated on 04 December 2007.
The current directors of Diamond Traexim Private Limited are
The primary industry of Diamond Traexim Private Limited is Trade.
Diamond Traexim Private Limited is unlisted.
The authorized capital of Diamond Traexim Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.05 Cr.
The compliance status of Diamond Traexim Private Limited is Compliant.
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