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 of Diamond Traexim Private Limited
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 of Diamond Traexim Private Limited
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 of Diamond Traexim Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3rd Floor Landmark Cyber Park, Sector 67, Gurgaon, Haryana, India – 122001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Diamond Traexim Private Limited - one report that includes everything
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- Historical financials and ratios
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Financials of Diamond Traexim Private Limited FY 2025 filings available
Diamond 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) of Diamond Traexim Private Limited
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 of Diamond Traexim Private Limited
| 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 of Diamond Traexim Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Traexim are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
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 Details of Diamond Traexim Private Limited
Diamond Traexim Private Limited is audited by Parveen Gupta & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parveen Gupta & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Diamond Traexim Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Diamond Traexim Private Limited
Open charges
₹3.65 Cr
Satisfied charges
₹27.36 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2024 | Hdfc Bank Limited | ₹31.08 Lakh | Open |
| 12 Mar 2024 | Hdfc Bank Limited | ₹13.93 Lakh | Open |
| 14 Oct 2022 | Hdfc Bank Limited | ₹26.5 Lakh | Open |
| 07 Mar 2016 | Others | ₹1.87 Cr | Open |
| 31 Dec 2015 | Dewan Housing Finance Corporation Limited | ₹1.06 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Diamond Traexim Private Limited
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 |
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Full case history
All 212 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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- Year-wise trend
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- Decision dates and orders
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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.
Employees and EPFO Compliance at Diamond Traexim Private Limited
Employment history and EPFO contributions of people linked to Diamond Traexim.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- ECR filing status
- Establishment history
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Recent Activity on Diamond Traexim Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Traexim Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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- Court and tribunal cases
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MSME Payment Delays by Diamond Traexim Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Diamond Traexim Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Diamond Traexim Private Limited
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 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Diamond Traexim Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Diamond Traexim Private Limited
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 reported revenue of ₹27.87 Cr for FY 2023 (up 265% YoY).
Diamond Traexim has 2 current directors:
- Pankaj Kumar Jha - Director
- Abhey Jindal - Director
Diamond Traexim reported a net profit of ₹2.31 Cr (net margin 8.3%) and EBITDA of -₹31.22 Lakh (EBITDA margin -1.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Traexim is 53% over three years and -39% over five years. In the latest year (FY 2023) revenue rose 265%. CAGR is the steady yearly rate that links the first and the last year.
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.