Diamondlink Multitrade Private Limited - Company Profile

It is a business services private limited company based in Pune, Maharashtra, India, established in 2016.
2016 Pune, Maharashtra, India Struck Off
Last Updated:
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About Diamondlink Multitrade Private Limited

Diamondlink Multitrade Private Limited, a struck off private limited company, was established on 17 June 2016 in Pune, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999PN2016PTC165046. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rajiv Ashok Kendre (Additional Director), Santosh Manohar Bagul (Additional Director). Past directors included Santosh Bharat Chavan, Nahush Manohar Gulawani, Shobha Santosh Bagul. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Rajshree Niwas, S.No.- 46/3/7 Nakhate Wasti, Kalewadi, Pune, Maharashtra, 411017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999PN2016PTC165046

  • Registration Number

    165046

  • Incorporation Date

    17 June 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Diamondlink Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamondlink Multitrade 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 Diamondlink Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Ashok Kendre Additional Director 30 Oct 2017 Current
Santosh Manohar Bagul Additional Director 30 Oct 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Oct 2017 Past
Pramod Abcsdd Additional Director 10 Nov 2017 Past
Pramod Abcsdd Director 30 Oct 2017 Past
Pramod Abcsdd Director 30 Oct 2017 Past
Pramod Abcsdd Director 30 Oct 2017 Past

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Financial Performance of Diamondlink Multitrade.

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Diamondlink Multitrade revenue growth over time
Diamondlink Multitrade 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
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What is the Ownership and Shareholding Structure of Diamondlink Multitrade?

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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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How Many Employees Work at Diamondlink Multitrade?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamondlink Multitrade
Recent Activity within the Organization
  • Director Appointment

    Rajiv Ashok Kendre was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Santosh Manohar Bagul was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2017 & has been associated with this company since 8 years 3 months . was documented.

  • Annual General Meeting

    Progress on Diamondlink Multitrade Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diamondlink Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Pune. was documented.

  • Company Incorporation

    Progress on Diamondlink Multitrade Private Limited was registered on 17 Jun 2016 with Roc Pune & aged 9 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamondlink Multitrade Private Limited?

The CIN of Diamondlink Multitrade Private Limited is U74999PN2016PTC165046.

Where is Diamondlink Multitrade Private Limited headquartered?

Diamondlink Multitrade Private Limited is headquartered at Rajshree Niwas, S.No.- 46/3/7 Nakhate Wasti, Kalewadi, Pune, Maharashtra, 411017.

When was Diamondlink Multitrade Private Limited incorporated?

Diamondlink Multitrade Private Limited was incorporated on 17 June 2016.

Who are the current directors of Diamondlink Multitrade Private Limited?

The current directors of Diamondlink Multitrade Private Limited are

What is the primary industry of Diamondlink Multitrade Private Limited?

The primary industry of Diamondlink Multitrade Private Limited is Business Services.

Is Diamondlink Multitrade Private Limited a listed company?

Diamondlink Multitrade Private Limited is unlisted.

What is the capital structure of Diamondlink Multitrade Private Limited?

The authorized capital of Diamondlink Multitrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Diamondlink Multitrade Private Limited?

The compliance status of Diamondlink Multitrade Private Limited is Active Non-Compliant.

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