MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0065535
Diamond Traexim Private Limited
Diamond Traexim Private Limited - food and beverages in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹27.87 Cr
▲ 265% YoY
Net profit · FY 2023
₹2.31 Cr
Net margin 8.3%
EBITDA · FY 2023
-₹31.22 Lakh
EBITDA margin -1.1%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.05 Cr
Issued & subscribed
Open charges
₹3.65 Cr
Satisfied ₹27.36 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Diamond Traexim Private Limited
Data last updated:
Diamond Traexim Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101HR2007PTC122402. Its GSTIN is 07AAGCA6872K2Z8 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor Landmark Cyber Park, Sector 67, Gurgaon, 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. For the same year it recorded a net profit of ₹2.31 Cr (net margin 8.3%) and EBITDA of -₹31.22 Lakh (EBITDA margin -1.1%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 39% over five years.
As per MCA filings, the company has open charges of ₹3.65 Cr and satisfied charges of ₹27.36 Cr on record. Court records list 212 cases involving the company, including 35 filed by the company and 177 filed against it; 54 cases are pending.
Diamond Traexim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0065535). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51101HR2007PTC122402
Registration Number 122402
Incorporation Date 04 December 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0065535
Name history
Diamond Traexim 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.
| Company Name | Status |
|---|---|
| Diamond Traexim Private Limited | Current |
| Ab Continentel Trade Private Limited | Previous |
| Ab Continentel Commodities Private Limited | Previous |
CIN history
Diamond Traexim 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 |
Key People
Pankaj Kumar Jha Director Abhey Jindal Director Recognitions & Rankings of Diamond Traexim
Contact details
Diamond Traexim Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Landmark Cyber Park, Sector 67, Gurgaon, Haryana, India – 122001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Diamond Traexim Private Limited, buy the company report.
Comprehensive company report
Diamond Traexim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Diamond Traexim Private Limited
FY 2025 filings availableDiamond Traexim Private Limited reported revenue of ₹27.87 Cr (up 265% YoY) for FY 2023.
Revenue · FY 2023
₹27.87 Cr ▲ 265%
Net profit · FY 2023
₹2.31 Cr margin 8.3%
EBITDA · FY 2023
-₹31.22 Lakh margin -1.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 265%
3 years · compounded
▲ 53%
5 years · compounded
▼ 39%
Revenue rose 265% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 39%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹27.87 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹31.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.31 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | ||||
| Net Profit Margin | 8.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Diamond Traexim Private Limited, buy the company report.
Board of directors of Diamond Traexim Private Limited
Diamond Traexim has 2 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Jha | Director | 21 Sep 2016 | 10 Years 1 Months | Current |
| Abhey Jindal Also directs: Homeland Realty Private Limited, Ab Global Trade Private Limited, Homeland Ranjit Avenue Private Limited and 5 more | Director | 03 May 2024 | 2 Years 5 Months | Current |
Auditor
Diamond Traexim Private Limited is audited by Parveen Gupta & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Parveen Gupta & Associates | FY 2023 | 026615N |
Shareholding
The shareholding of Diamond Traexim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Traexim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.65 Cr
Satisfied charges
₹27.36 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2024 | 101030559 | Hdfc Bank Limited | ₹31.08 Lakh | Open | |
| 12 Mar 2024 | 100893764 | Hdfc Bank Limited | ₹13.93 Lakh | Open | |
| 14 Oct 2022 | 100624691 | Hdfc Bank Limited | ₹26.5 Lakh | Open | |
| 07 Mar 2016 | 100068209 | Others | ₹1.87 Cr | Open | |
| 31 Dec 2015 | 10620013 | Dewan Housing Finance Corporation Limited | ₹1.06 Cr | Open |
To see the full charge records of Diamond Traexim Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Diamond Traexim Private Limited has 212 court cases on record: 35 filed by Diamond Traexim, 177 filed against it. 54 cases are pending and 158 are disposed.
Total cases
212
Filed by the company
35
Filed against the company
177
Pending
54
Disposed
158
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 177 | 170 | 50 |
| High courts | 31 | 4 | 3 |
| NCLT | 3 | 2 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 212)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A482) | Filed by the company against Rajasthan Liquors Limited and 1 other | Pending |
| District court, Hisar, Haryana | Court case (N ACT) | Filed by the company against M/S Victory Infraprojects Pvt.Ltd. | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Hythro Power Corporation Limited | Pending |
| District court, Shimla, Himachal Pradesh | Civil miscellaneous application | Filed by the company against M/S Nirvana Woods and Hotels Pvt. Ltd. and 1 other | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Ahr City Project Private Limited | Disposed |
To see the full case history of Diamond Traexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Traexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Traexim has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCA6872K2Z8 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Traexim Private Limited, buy the company report.
Recent activity
Diamond Traexim Private Limited has 18 board changes on record since 2011: 2 appointments and 16 cessations. The latest: Abhey Jindal ceased to be Additional Director on 29 Sep 2024.
AGM
Diamond Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diamond Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 101030559 was registered on 19 Nov 2024.
Ceased
Abhey Jindal ceased to be Additional Director.
Appointed
Abhey Jindal was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100893764 was registered on 12 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100624691 was registered on 14 Oct 2022.
Ceased
Prince Goswami ceased to be Additional Director.
Ceased
Man Mohan Goyal ceased to be Additional Director.
Ceased
Parush Goyal ceased to be Additional Director.
Ceased
Sandeep Gupta ceased to be Additional Director.
Charges
A charge registered on 17 Jun 2011 via Charge ID 10294353 with State Bank Of India was fully satisfied on 06 Sep 2017.
17 earlier events are in the company report.
Frequently asked questions
Diamond Traexim is an active private limited company based in Gurgaon, Haryana, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 December 2007 (19+ years old) and is registered under CIN U51101HR2007PTC122402.
Diamond Traexim has 2 current directors:
- Pankaj Kumar Jha - Director
- Abhey Jindal - Director
The latest financial statements of Diamond Traexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Traexim is 07AAGCA6872K2Z8, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Traexim is U51101HR2007PTC122402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Traexim has 212 court cases on record: 35 filed by the company and 177 filed against it. 54 are pending. Most are in the district courts.
Diamond Traexim was incorporated on 04 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Abhey Jindal ceased to be Additional Director on 29 Sep 2024. Abhey Jindal was appointed as Director on 03 May 2024. Prince Goswami ceased to be Additional Director on 30 Nov 2021. Diamond Traexim has 18 board changes on record in total.
Yes, Diamond Traexim is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0065535).
The registered office of Diamond Traexim is at 3rd Floor Landmark Cyber Park, Sector 67, Gurgaon, Haryana, India – 122001.