Diversity Trading Company Private Limited
About Diversity Trading Company Private Limited
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Diversity Trading Company Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51397MH1994PTC077825. Its GSTIN is 27AAACD1745J1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Ramchandra Singh and Ramchandra Tarkeshwar Singh.
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 139 Saipooja Chambers Plot No.58 Sector 11 C. B. D. Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2024, the company reported a revenue of ₹95.41 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹75.89 Lakh (net margin 79.5%) and EBITDA of ₹95.04 Lakh (EBITDA margin 99.6%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diversity Trading Company Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address139 Saipooja Chambers Plot No.58 Sector 11 C. B. D. Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Diversity Trading Company Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diversity Trading Company is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Diversity Trading Company Private Limited, buy the company report.
Financials of Diversity Trading Company Private Limited
FY 2025 filings availableDiversity Trading Company Private Limited reported revenue of ₹95.41 Lakh (up 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 18% growth in the latest year. EBITDA rose 18% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹95.04 Lakh | ||||
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| Net Profit (PAT) | ₹75.89 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 99.6% | ||||
| Net Profit Margin | 79.5% | ||||
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To see the full financial statements and ratios of Diversity Trading Company Private Limited, buy the company report.
Board of directors of Diversity Trading Company Private Limited
Diversity Trading Company has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Ramchandra Singh Also directs: Sukriti Traders Private Limited, Laura Traders Private Limited, B.P. Marine Services Private Limited and 2 more | Director | 05 Jul 2010 | 16 Years 4 Months | Current |
| Ramchandra Tarkeshwar Singh Also directs: Sukriti Traders Private Limited, Laura Traders Private Limited, B.P. Marine Services Private Limited and 2 more | Director | 05 Jul 2010 | 16 Years 4 Months | Current |
Peer comparison
Diversity Trading Company Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Skymount Infrastructure Development Private Limited | ₹95.61 Lakh (FY 2025) | 106.0% | Kozhikode, Kerala, India | |||
| Varanasi Hotels and Estate Private Limited | ₹95.56 Lakh (FY 2025) | 76.0% | Kolkata, West Bengal, India | |||
| Manan Enterprises Private Limited | ₹95.45 Lakh (FY 2025) | 794.0% | Agra, Uttar Pradesh, India | |||
| Diversity Trading Company Private Limitedthis company | ₹95.41 Lakh (FY 2024) | ₹75.89 Lakh | 79.5% | 18.0% | Navi Mumbai, Maharashtra, India | |
| Kshamta Investors Pvt Ltd | ₹95.37 Lakh (FY 2025) | -43.0% | Kolkata, West Bengal, India | |||
| Standtall Constructions Private Limited | ₹95.25 Lakh (FY 2025) | 6.0% | Delhi, India |
To see the full peer comparison of Diversity Trading Company Private Limited, buy the company report.
Auditor
Diversity Trading Company Private Limited is audited by R.SHAH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.SHAH & ASSOCIATES | FY 2022 | 112459W |
Shareholding
The shareholding of Diversity Trading Company Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diversity Trading Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diversity Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diversity Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diversity Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD1745J1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diversity Trading Company Private Limited, buy the company report.
Recent activity
Diversity Trading Company Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Raj Ramchandra Singh ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Diversity Trading Company is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 April 1994 (32+ years old) and is registered under CIN U51397MH1994PTC077825.
Diversity Trading Company has 2 current directors:
- Raj Ramchandra Singh - Director
- Ramchandra Tarkeshwar Singh - Director
The latest financial statements of Diversity Trading Company 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 Diversity Trading Company is 27AAACD1745J1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Diversity Trading Company is U51397MH1994PTC077825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diversity Trading Company was incorporated on 20 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Diversity Trading Company by revenue are Skymount Infrastructure Development Private Limited, Varanasi Hotels and Estate Private Limited, Manan Enterprises Private Limited, Kshamta Investors Pvt Ltd, Standtall Constructions Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Raj Ramchandra Singh ceased to be Additional Director on 30 Sep 2019. Ramchandra Tarkeshwar Singh ceased to be Additional Director on 30 Sep 2019. Kirti Dungarmal Jaipuria ceased to be Director on 16 Jul 2010. Diversity Trading Company has 6 board changes on record in total.
The registered office of Diversity Trading Company is at 139 Saipooja Chambers Plot No.58 Sector 11 C. B. D. Belapur, Navi Mumbai, Maharashtra, India – 400614.
Diversity Trading Company operates in the financial services industry, in the real estate financing segment.
The compliance status of Diversity Trading Company is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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