Diligent Star Trading Company Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Diligent Star Trading Company Private Limited

Diligent Star Trading Company Private Limited, a struck off private limited company, was established on 21 June 2011 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds CIN: U74999MH2011PTC218915. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vijaykumar Shantikumar Dalmia (Director), Sandhya Vijaykumar Dalmia (Director). Past directors included Mohan B Aalashi, Vivek Dwarkadas Damani. It is based at 17, Ratnabai Chawl, Mantanpada, Sai Baba Nagar, Opp. Bmc Garden, Borivali (West), Mumbai, Maharashtra, 400092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2011PTC218915

  • Registration Number

    218915

  • Incorporation Date

    21 June 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
Company report

Diligent Star Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diligent Star Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Diligent Star Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijaykumar Shantikumar Dalmia Director 26 Jun 2011 Current
Sandhya Vijaykumar Dalmia Director 01 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jul 2011 Past
Pramod Abcsdd Director 01 Sep 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diligent Star Trading Company.

Enhance accessibility to Diligent Star Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diligent Star Trading Company revenue growth over time
Diligent Star Trading Company 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diligent Star Trading Company?

Unlock access to Diligent Star Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Diligent Star Trading Company?

Unlock and access historical data on people associated with Diligent Star Trading Company, 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 Diligent Star Trading Company, 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 Diligent Star Trading Company'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diligent Star Trading Company
Recent Activity within the Organization
  • Director Appointment

    The activity Sandhya Vijaykumar Dalmia was appointed as a Director was appointed as a Director on 01 Sep 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Director Appointment

    Progress on Vijaykumar Shantikumar Dalmia was appointed as a Director was appointed as a Director on 26 Jun 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Company Incorporation

    Diligent Star Trading Company Private Limited was registered on 21 Jun 2011 with Roc Mumbai & aged 14 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Diligent Star Trading Company Private Limited?

The CIN of Diligent Star Trading Company Private Limited is U74999MH2011PTC218915.

Where is Diligent Star Trading Company Private Limited headquartered?

Diligent Star Trading Company Private Limited is headquartered at 17, Ratnabai Chawl, Mantanpada, Sai Baba Nagar, Opp. Bmc Garden, Borivali (West), Mumbai, Maharashtra, 400092.

When was Diligent Star Trading Company Private Limited incorporated?

Diligent Star Trading Company Private Limited was incorporated on 21 June 2011.

Who are the current directors of Diligent Star Trading Company Private Limited?

The current directors of Diligent Star Trading Company Private Limited are

What is the primary industry of Diligent Star Trading Company Private Limited?

The primary industry of Diligent Star Trading Company Private Limited is Business Services.

Is Diligent Star Trading Company Private Limited a listed company?

Diligent Star Trading Company Private Limited is unlisted.

What is the capital structure of Diligent Star Trading Company Private Limited?

The authorized capital of Diligent Star Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available