Diamond Traexim Private Limited - Company Profile

It is a food and beverages private limited company based in Sadar Bazar, Haryana, India, established in 2007.
2007 Sadar Bazar, Haryana, India Active
Last Updated:
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About Diamond Traexim Private Limited

Diamond 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 2025, with the balance sheet filed on 31 March 2025. It is based at 3Rd Floor, Landmark Cyber Park, Sector 67, Sadar Bazar, Haryana, 122001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51101HR2007PTC122402

  • Registration Number

    122402

  • Incorporation Date

    04 December 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.05 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.65 Cr
  • Satisfied Charges ₹ 27.36 Cr
  • Revenue Growth **** 264.50%
  • Profit Growth **** -55.82%
  • Ebitda **** 36.25%
  • Net Worth 1949.74%
  • Total Assets **** 0.66%
Company report

Diamond Traexim Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Diamond Traexim Private 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 Traexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Jha Director 21 Sep 2016 Current
Abhey Jindal Director 03 May 2024 Current
Past Directors
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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Financial Performance of Diamond Traexim.

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%.

Diamond Traexim revenue growth over time
Diamond Traexim 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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 264.50%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.66%
*******
*******
*******
*******
Profit or Loss
*******
 -55.82%
*******
*******
*******
*******
Net Worth
*******
 1949.74%
*******
*******
*******
*******
EBITDA
*******
 36.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Traexim?

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.

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

₹36,514,619.00

Satisfied Charges

₹273,600,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.87 Cr
  • Dewan Housing Finance Corporation Limited : 1.06 Cr
  • Hdfc Bank Limited : 0.72 Cr
Latest Charge Details
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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How Many Employees Work at Diamond Traexim?

Unlock and access historical data on people associated with Diamond Traexim, 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 Traexim, 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 Traexim'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 Traexim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Diamond Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Diamond Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 101030559 was registered on 19 Nov 2024. was completed.

  • Director Appointment

    The activity Abhey Jindal was appointed as a Director was appointed as a Director on 03 May 2024 & has been associated with this company since 2 years 8 days . was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100893764 was registered on 12 Mar 2024. was completed.

  • Charges

    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.

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

The CIN of Diamond Traexim Private Limited is U51101HR2007PTC122402.

Where is Diamond Traexim Private Limited headquartered?

Diamond Traexim Private Limited is headquartered at 3Rd Floor, Landmark Cyber Park, Sector 67, Sadar Bazar, Haryana, 122001.

When was Diamond Traexim Private Limited incorporated?

Diamond Traexim Private Limited was incorporated on 04 December 2007.

Who are the current directors of Diamond Traexim Private Limited?

The current directors of Diamond Traexim Private Limited are

What is the primary industry of Diamond Traexim Private Limited?

The primary industry of Diamond Traexim Private Limited is Trade.

Is Diamond Traexim Private Limited a listed company?

Diamond Traexim Private Limited is unlisted.

What is the capital structure of Diamond Traexim Private Limited?

The authorized capital of Diamond Traexim Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.05 Cr.

What is the compliance status of Diamond Traexim Private Limited?

The compliance status of Diamond Traexim Private Limited is Compliant.

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