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Diamond Exports Location T. Score Charges People Network Registered Details
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DIAMOND EXPORTS PRIVATE LIMITED

Active
Updated: 22 Oct 2024

Diamond Exports Private Limited, is an unlisted private company incorporated on 05 December, 1973. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 2.16 lac.

Diamond Exports's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's book networth has decreased by 64.86%.

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Industry

Trading
Products
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
-
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EBITDA
-
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Net Profit
-373.4%
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Networth
-64.86%
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Borrowings
-
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Assets
-7.16%
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Gross Margin
-
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Operating Margin
-
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Net Profit Margin
-11505.49
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Return on Equity
-208.27
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ROCE
-79.14
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Debt to Equity
-
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
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Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
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Other income GET PRO GET PRO GET PRO GET PRO GET PRO
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Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
Solvency +
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Performance
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Return +
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Efficiency +
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Working Capital
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Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 4.2 cr

2

UCO Bank

No. of Loans: 1

Total Amount : 0.4 cr

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Charges

IndusInd Bank Limited
UCO Bank

People

Designation Name DIN/PAN Tenure
Director Gautam Khurana
Shareholder
00151047 23 years
Director Raksha Khurana
Shareholder
01444950 51 years
Director Bhavna Minocha
Shareholder
07400196 40 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
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DOC LASER MED INDIA PRIVATE LIMITED
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GRESHAM APPLIANCES PRIVATE LIMITED
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DELTA IES INDIA PRIVATE LIMITED
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1.0 L 1 Delhi
GEORGE KOCH SONS INDIA PRIVATE LIMITED
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GOAN GOURMET HOTELSPRIVATE LIMITED
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0.0 1 Goa
INGENIUS LEGAL SOLUTIONS PRIVATE LIMITED
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0.0 2 Delhi
HOGUE HOLIDAY HOMES PRIVATE LIMITED
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SG TOURISM PRIVATE LIMITED
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SHAWS IDYLLIC HOLIDAY RESORTS PRIVATE LIMITED
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JC HOMESTAYS TOURISM PRIVATE LIMITED
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CARSUL HOLIDAY HOMES PRIVATE LIMITED
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BUBBLE TRANSPORT AND LOGISTIC SERVICES PRIVATE LIMITED
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RIVACOLD INDIA PRIVATE LIMITED
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ETL ADVISORS INDIA PRIVATE LIMITED
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KG TRADE CONSULTANCY SERVICES PRIVATE LIMITED
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NOBREGA TOURISM PRIVATE LIMITED
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0.0 1 Delhi
TECHFAN BAZAR CONSULTING PRIVATE LIMITED
Active
4.0 L 1 Delhi
IMPERATIVE TRADE AND TECHNOLOGY PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
QUEENWELL & KINGPEAK SOFTWARE DEVELOPMENT PRIVATE LIMITED
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DRUMMOND HOUSE CONSULTING PRIVATE LIMITED
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50,000.0 1 Delhi
CLOUD RAPTOR INDIA DIGITAL SERVICES PRIVATE LIMITED
Active
1.0 L 1 Karnataka
ILO CARE FOUNDATION
Active
10,000.0 1 Delhi
IMPECO MARKETING PRIVATE LIMITED
Active
1.0 L 1 Delhi
ILO LAW ASSOCIATES LLP
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50,000.0 1 Delhi
INDIANET CONSULTANTS LLP
Active
20.7 L 2 Delhi
ICA PIDILITE PRIVATE LIMITED
Active
6.1 Cr 1 Maharashtra
BRASK ENGINEERING CONSULTANTS PRIVATE LIMITED
Strike Off
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INNER CIRCLE PROJECTS PRIVATE LIMITED
Strike Off
8.0 L 1 Delhi

Registered Details

CIN

U51909DL1973PTC006981

PAN

AAACD5219P

Incorporation

1973, 50.9 years

Company Email

compliance@indialawoffices.com

Paid up Capital

₹ 2.2 L

Authorised Capital

₹ 5.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 22 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DIAMOND EXPORTS PRIVATE LIMITED

What is the incorporation date of DIAMOND EXPORTS PRIVATE LIMITED?

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The incorporation date of DIAMOND EXPORTS PRIVATE LIMITED is 05 December, 1973

What is the authorized share capital of DIAMOND EXPORTS PRIVATE LIMITED?

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The authorized share capital of DIAMOND EXPORTS PRIVATE LIMITED is INR ₹ 5.0 L.

What is the paid-up capital of DIAMOND EXPORTS PRIVATE LIMITED?

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The paid-up capital of DIAMOND EXPORTS PRIVATE LIMITED is INR ₹ 2.2 L.

What is the registered address of DIAMOND EXPORTS PRIVATE LIMITED?

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The registered address of DIAMOND EXPORTS PRIVATE LIMITED is D-31, N.D.S.E. PART I, NEWDELHI. Delhi - 000000

What is the CIN number of DIAMOND EXPORTS PRIVATE LIMITED?

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The CIN number of DIAMOND EXPORTS PRIVATE LIMITED is U51909DL1973PTC006981.

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