DIAMOND DEALTRADE LIMITED

Active    As on: 02 August, 2023    Update Info    Print    Share

OVERVIEW - DIAMOND DEALTRADE LIMITED

Diamond Dealtrade Limited is an unlisted public company incorporated on 24 March, 2010. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 81.05 cr and the total paid-up capital is INR 81.05 cr.

The current status of Diamond Dealtrade Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamond Dealtrade Limited, per our records, was held on 30 September, 2022.

Diamond Dealtrade Limited has four directors - Radhey Shyam Gupta, Ajay Kumar Gupta, and others.

The Corporate Identification Number (CIN) of Diamond Dealtrade Limited is U51909WB2010PLC144330. The registered office of Diamond Dealtrade Limited is at SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR, 2/5 SARAT BOSE ROAD,, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIAMOND DEALTRADE LIMITED


CIN

U51909WB2010PLC144330

Incorporation Date / Age

24 March, 2010 / 14 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 8105.0 Lacs

Paidup Capital

INR 8105.0 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR
2/5 SARAT BOSE ROAD,
KOLKATA - 700020
West Bengal - India


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DIAMOND DEALTRADE LIMITED - Registration Details
CINU51909WB2010PLC144330
Incorporation Date / Age24 March, 2010 / 14 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 8105.0 Lacs
Paidup CapitalINR 8105.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 SARAT BOSE ROAD, KOLKATA - 700020 West Bengal - India

FINANCIAL HIGHLIGHTS - DIAMOND DEALTRADE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DIAMOND DEALTRADE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIAMOND DEALTRADE LIMITED

The company has 4 directors and 1 reported key management personnel.


The longest serving director currently on board is Nandkishor Jamnalal Toshniwal who was appointed on 08 November, 2017. Nandkishor Jamnalal Toshniwal has been on the board for more than 6 years. The most recently appointed director is Ajay Kumar Gupta, who was appointed on 20 August, 2018.


Ajay Kumar Gupta has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RADHEY SHYAM GUPTA Director 21 June, 2018 Other directorships - FLAKT DEALCOMM LTD,  JINDAL EXPLODRILL LIMITED,  BRAHMA DEV HOLDING AND TRADING LIMITED,  BACKWOODSMAN AGRO PRIVATE LIMITED, 
AJAY KUMAR GUPTA Director 20 August, 2018 Other directorships - RAIGARH PLASTICS PRIVATE LIMITED,  STABLE TRADING CO LTD,  H.P. POLYMERS PRIVATE LIMITED,  UNITED SEAMLESS TUBULAAR PRIVATE LIMITED,  MAHARASHTRA SEAMLESS FINANCE LIMITED, 
VED PRAKASH SHARMA Director 10 April, 2018 Other directorships - JINDAL HYDROCARBONS LIMITED,  SPARLERK DEALCOMM LTD,  FLAKT DEALCOMM LTD, 
NANDKISHOR JAMNALAL TOSHNIWAL Director 08 November, 2017 Other directorships - MAGNIFICENT DEVELOPERS PRIVATE LIMITED,  VIDARBHA COMMERCIAL COMPLEX PRIVATE LIMITED,  DARPAN DEALCOM LIMITED,  LIBERTY GENERAL INSURANCE LIMITED, 
ABHISHEK BHARGAVA KMP 01 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RADHEY SHYAM GUPTA Director 21 June, 2018 View other directorships
AJAY KUMAR GUPTA Director 20 August, 2018 View other directorships
VED PRAKASH SHARMA Director 10 April, 2018 View other directorships
NANDKISHOR JAMNALAL TOSHNIWAL Director 08 November, 2017 View other directorships
ABHISHEK BHARGAVA KMP 01 September, 2018 No other directorships
08 November, 2017
10 April, 2018
21 June, 2018
20 August, 2018

AJAY KUMAR GUPTA

Director

01 September, 2018

ABHISHEK BHARGAVA

KMP

Previous Names

DIAMOND DEALTRADE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SPS STEELS ROLLING MILLS LIMITED It was formed in year 1981 in West Bengal . The company currently has a paid up capital of INR 80.50 cr.
1981 West Bengal 80.50 cr Buy financial reports
BRAND MARKETING (INDIA) PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 81.78 cr.
2006 Maharashtra 81.78 cr Buy financial reports
URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 79.00 cr.
1996 Maharashtra 79.00 cr Buy financial reports
LIXIL WINDOW SYSTEMS PRIVATE LIMITED It was formed in year 2003 in Haryana . The company currently has a paid up capital of INR 85.83 cr.
2003 Haryana 85.83 cr Buy financial reports
OMNIPRESENT RETAIL INDIA PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 86.10 cr.
2011 West Bengal 86.10 cr Buy financial reports
YOU BROADBAND INDIA LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 75.00 cr.
2000 Maharashtra 75.00 cr Buy financial reports
EQUINOR INDIA PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 75.00 cr.
2022 Delhi 75.00 cr Buy financial reports
PLASMAGEN BIOSCIENCES PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 87.53 cr.
2010 Karnataka 87.53 cr Buy financial reports
MANKIND PRIME LABS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 74.50 cr.
2020 Delhi 74.50 cr Buy financial reports
GUETERMANN INDIA PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 74.06 cr.
2005 Delhi 74.06 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND DEALTRADE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIAMOND DEALTRADE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DIAMOND DEALTRADE LIMITED

  • What is the Incorporation date of DIAMOND DEALTRADE LIMITED?

    The Incorporation Date of DIAMOND DEALTRADE LIMITED is 24 March, 2010.

  • What is authorized share capital of DIAMOND DEALTRADE LIMITED?

    The authorized share capital of DIAMOND DEALTRADE LIMITED is INR 8105.0 Lacs.

  • What is the paid-up capital of DIAMOND DEALTRADE LIMITED?

    The paid up capital of the DIAMOND DEALTRADE LIMITED is INR 8105.0 Lacs.

  • What is the registered address of DIAMOND DEALTRADE LIMITED?

    The registered address of DIAMOND DEALTRADE LIMITED is SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR
    2/5 SARAT BOSE ROAD,
    KOLKATA - 700020
    West Bengal - India.

  • What is the CIN number of DIAMOND DEALTRADE LIMITED?

    The CIN number of DIAMOND DEALTRADE LIMITED is U51909WB2010PLC144330.

  • Who are the directors of DIAMOND DEALTRADE LIMITED?

    Diamond Dealtrade Limited has four directors - Radhey Shyam Gupta, Ajay Kumar Gupta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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