White Diamond Impex Private Limited
About White Diamond Impex Private Limited
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White Diamond Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 June 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC282231. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Bansal and Anit Singla.
Its last annual general meeting (AGM) was held on 10 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. 32 Pkt No – 7 Block – B Ph – II Sector – 23 Dwarka Near Pochanpur Village, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.92 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net profit of ₹5,384 (net margin 2.8%) and EBITDA of ₹64,219 (EBITDA margin 33.4%).
Company details
Contact details
White Diamond Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 32 Pkt No – 7 Block – B Ph – II Sector – 23 Dwarka Near Pochanpur Village, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of White Diamond Impex 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 White Diamond Impex is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of White Diamond Impex Private Limited, buy the company report.
Financials of White Diamond Impex Private Limited
FY 2018 filings availableWhite Diamond Impex Private Limited reported revenue of ₹1.92 Lakh (down 100% YoY) for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹64,219 | ||
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| Net Profit (PAT) | ₹5,384 | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | 33.4% | ||
| Net Profit Margin | 2.8% | ||
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To see the full financial statements and ratios of White Diamond Impex Private Limited, buy the company report.
Board of directors of White Diamond Impex Private Limited
White Diamond Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anit Singla Also directs: DJM Impex Private Limited | Additional Director | 22 Aug 2019 | 7 Years 2 Months | As last reported |
| Anil Bansal Also directs: DJM Impex Private Limited | Director | 30 Jun 2015 | 11 Years 3 Months | As last reported |
Auditor
White Diamond Impex Private Limited is audited by ANIL RENU & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL RENU & ASSOCIATES | FY 2017 | 021385N |
Shareholding
The shareholding of White Diamond Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of White Diamond Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving White Diamond Impex 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 White Diamond Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Diamond Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of White Diamond Impex Private Limited, buy the company report.
Recent activity
White Diamond Impex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Anit Singla was appointed as Additional Director on 22 Aug 2019.
Frequently asked questions
White Diamond Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
White Diamond Impex was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 June 2015 and is registered under CIN U74999DL2015PTC282231. The company has been struck off by the Registrar of Companies and is no longer operational.
White Diamond Impex had 2 directors:
- Anit Singla - Additional Director
- Anil Bansal - Director
The CIN (Corporate Identification Number) of White Diamond Impex is U74999DL2015PTC282231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of White Diamond Impex is at Plot No. 32 Pkt No – 7 Block – B Ph – II Sector – 23 Dwarka Near Pochanpur Village, New Delhi, Delhi, India – 110075.
White Diamond Impex was incorporated on 30 June 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of White Diamond Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 September 2018. Year-wise statements from FY 2016 are in the company report.
No. White Diamond Impex has 1 GST registration on record and it is cancelled or inactive.
White Diamond Impex operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Anit Singla was appointed as Additional Director on 22 Aug 2019. Jagat Singh ceased to be Director on 22 Aug 2019. Sanjay Kumar Gupta ceased to be Director on 24 Jun 2016. White Diamond Impex has 4 board changes on record in total.