Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMOND TRADEX COMPANY LIMITED
CIN: U51909DL2006PLC146900 As on: 2026-07-13
DIAMOND TRADEX COMPANY LIMITED (CIN: U51909DL2006PLC146900) is a Public company incorporated on 28 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9140000.00.
DIAMOND TRADEX COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND TRADEX COMPANY LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIAMOND TRADEX COMPANY LIMITED are VINOD KARSANBHAI PATEL, MAHENDRA PATEL, and BHAWNA VINOD PATEL.
DIAMOND TRADEX COMPANY LIMITED's Corporate Identification Number (CIN) is U51909DL2006PLC146900 and its registration number is 146900. Users may contact DIAMOND TRADEX COMPANY LIMITED on its Email address - [email protected]. Registered address of DIAMOND TRADEX COMPANY LIMITED is PLOT NO. 5, PUSA ROAD, OPPOSITE METRO PILLAR No. 79, KAROL BAGH , New Delhi, Delhi, India - 110005.
Current status of DIAMOND TRADEX COMPANY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIAMOND TRADEX COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAMOND TRADEX COMPANY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND TRADEX COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND TRADEX COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00898201 | VINOD KARSANBHAI PATEL | Director | 2006-02-28 |
| 00898438 | MAHENDRA PATEL | Director | 2006-09-19 |
| 02371003 | BHAWNA VINOD PATEL | Director | 2019-12-26 |
Past Directors & Key Managerial Personnel of DIAMOND TRADEX COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00898388 | RAJESH KARSANBHAI PATEL | Director | - | 2009-06-17 |
| 02371003 | BHAWNA VINOD PATEL | Additional Director | - | 2014-09-30 |
| 02371003 | BHAWNA VINOD PATEL | Director | - | 2019-02-25 |
| 02651128 | AJAY GARG | Additional Director | - | 2009-09-30 |
| 08372645 | MANISH LALLUBHAI KAKADIA | Director | - | 2019-12-27 |
| 00679170 | PRATAP KARSANBHAI PATEL | Director | - | 2014-04-22 |
Other Directorships of VINOD KARSANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHI REAL DEVELOPER LLP | ACD-0117 | Designated Partner | - | 2023-10-20 |
| AKSHARDHAM JEWELLERS PRIVATE LIMITED | U36910DL2009PTC196329 | Director | 2019-02-20 | Ongoing |
| AKSHARDHAM JEWELLERS PRIVATE LIMITED | U36910DL2009PTC196329 | Director | - | 2010-09-01 |
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Director | - | 2016-09-01 |
| JAI HANUMAN CRANES INDIA PRIVATE LIMITED | U52609DL2017PTC318897 | Director | - | 2020-02-13 |
| DELICIOUS COCO WATER PRIVATE LIMITED | U55209DL2008PTC175430 | Additional Director | - | 2012-09-29 |
| DELICIOUS COCO WATER PRIVATE LIMITED | U55209DL2008PTC175430 | Director | - | 2012-10-12 |
| JAI HANUMAN CRANES PRIVATE LIMITED | U60210DL1999PTC098108 | Additional Director | - | 2016-09-30 |
| JAI HANUMAN CRANES PRIVATE LIMITED | U60210DL1999PTC098108 | Director | - | 2018-08-30 |
| GUJRATIBHAI JEWELLERS PRIVATE LIMITED | U74110DL2010PTC201237 | Director | - | 2019-01-19 |
Other Directorships of RAJESH KARSANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Director | - | 2009-08-07 |
| SRY CONSTRUCTION COMPANY PRIVATE LIMITED | U45205MH2012PTC236001 | Director | - | 2015-10-11 |
| UVY TRADING PRIVATE LIMITED | U51101MH2015PTC271300 | Director | 2017-06-12 | Ongoing |
| PATEL BROTHERS MOTION PICTURES PRIVATE LIMITED | U92120MH2011PTC224738 | Director | 2011-12-09 | Ongoing |
Other Directorships of MAHENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHI REAL DEVELOPER LLP | ACD-0117 | Designated Partner | - | 2023-10-20 |
| AKSHARDHAM JEWELLERS PRIVATE LIMITED | U36910DL2009PTC196329 | Director | 2011-08-17 | Ongoing |
| AKSHARDHAM JEWELLERS PRIVATE LIMITED | U36910DL2009PTC196329 | Director | - | 2010-12-20 |
Other Directorships of BHAWNA VINOD PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHARDHAM JEWELLERS PRIVATE LIMITED | U36910DL2009PTC196329 | Director | - | 2019-02-22 |
| FOUR SEASONS MOTELS PRIVATE LIMITED | U55101DL2008PTC185970 | Director | - | 2010-08-26 |
| SWAMI NARAYAN ESTATES PRIVATE LIMITED | U70101DL2010PTC203050 | Director | 2010-05-24 | Ongoing |
Other Directorships of AJAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANCE MENWEARS PRIVATE LIMITED | U18101DL2010PTC202576 | Director | 2010-05-12 | Ongoing |
| ELEGANCE THE-SPRITUAL WORLD PRIVATE LIMITED | U55100DL2016PTC303779 | Director | 2016-07-29 | Ongoing |
| T N M RESORTS PRIVATE LIMITED | U55101HR2021PTC093063 | Additional Director | - | 2022-09-30 |
| T N M RESORTS PRIVATE LIMITED | U55101HR2021PTC093063 | Director | 2022-04-09 | Ongoing |
| ELEGANCE RETREAT PRIVATE LIMITED | U55208DL2016PTC303767 | Director | - | 2020-07-01 |
| ELEGANCE RETREAT PRIVATE LIMITED | U55208DL2016PTC303767 | Managing Director | 2020-07-01 | Ongoing |
Other Directorships of MANISH LALLUBHAI KAKADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATAP KARSANBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANJEEVAN GEMS COMPANY PRIVATE LIMITED | U36911DL2006PTC146010 | Director | - | 2009-08-07 |
| UVY TRADING PRIVATE LIMITED | U51101MH2015PTC271300 | Director | 2017-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36910DL2009PTC196329 | AKSHARDHAM JEWELLERS PRIVATE LIMITED | 5, PUSA ROAD, OPPOSITE METRO PILLAR NO. 79, KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U25190DL2012PTC239424 | KEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U36992DL2004PTC129390 | KETAN BUTTONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| U72900DL2007PTC170862 | SCHOLAR IT SOLUTIONS PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road New Delhi, Delhi, India - 110005 |
| U72501DL2007PTC167307 | DVP INFOTECH SERVICES PRIVATE LIMITED | Shop No.2, Ground Floor, Plot No.5, Block No.4, WEA, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| ACJ-6921 | GOLDLEAF AGARBATTI LLP | PLOT NO 45 BLOCK NO 34 KHASRA NO 890/761,PUSA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U85300DL2019PTC353436 | NBK FITNESS CENTRE PRIVATE LIMITED | Plot No 1/2 (Plot No 2, Block No 1) PUSA ROAD, KAROL BAGH NEAR CITY HOSPITAL , NEW DELHI, Delhi, India - 110005 |
| AAA-4319 | PRAECLARUSS PROJECTS LLP | PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAB-7230 | PROACE TELECOMMUNICATIONS LLP | PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24240DL2019PTC352194 | PRO-AMANTE COSMETICS PRIVATE LIMITED | PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63040DL2013PTC252524 | PRO YATRA WAYS PRIVATE LIMITED | PVT NO. : 1G, IH AND 1I, F/F PLOT NO. 5, ROAD NO. : 34, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U52100DL2010PTC300171 | SUNSHINE REAL ESTATE ADVISORS PRIVATE LI MITED | PLOT NO 42 OPPOSITE HOSPITAL ROAD PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC288059 | HEARTFELT TRADERS PRIVATE LIMITED | PLOT NO 42 OPPOSITE HOSPITAL ROAD PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72200DL2011PTC288060 | JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED | PLOT NO 42 OPPOSITE HOSPITAL ROAD PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70102DL2010PTC288058 | FLOURISH NIRMAN TRADING PRIVATE LIMITED | PLOT NO 42 OPPOSITE HOSPITAL ROAD PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2010PTC288073 | KINDNESS AGRO TRADERS PRIVATE LIMITED | PLOT NO 42 OPPOSITE HOSPITAL ROAD PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74900DL2010PTC290520 | GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED | PLOT NO 42 OPPOSITE HOSPITAL ROAD PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAO-6045 | B A PROPERTIES LLP | TOP FLOOR, PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI ,110005 INDIA NEW DELHI, Delhi, India - 110005 |
| AAO-7705 | SHIKHANKIT REAL ESTATES LLP | TOP FLOOR,PLOT NO-26, PUSA ROAD KAROL BAGH COLONY,BEEDANPURA WARD NEW DELHI, 110005 IN NEW DELHI, Delhi, India - 110005 |
| U88900DL2024NPL426717 | CSI CHANGE ENGINE FOUNDATION | 24, 1ST FLOOR, PUSA ROAD,OPPOSITE PILLAR NO. 102,Karol Bagh,,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2013PTC260338 | THAKUR & SINGH HOUSEKEEPING SOLUTIONS PRIVATE LIMITED | Plot No.-13, MPL No.-9542, 2nd Floor, Ward No.-XVI Karol Bagh, Blk-5-C, New Rohtak Road, , Delhi, Delhi, India - 110005 |
| U70200DL2015PTC286614 | SRM INFRA SOLUTIONS PRIVATE LIMITED | IST FLOOR, PLOT NO.5, PUSA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2020PTC364156 | DIAS TECHNOLOGIES PRIVATE LIMITED | 18, Pusa Road, Second Floor Opposite Metro Piller no 94, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U80904DL2009PTC193795 | DIAS INDIA EDUTECH PRIVATE LIMITED | 18, PUSA ROAD, SECOND FLOOR, OPPOSITE METRO PILLER NO 94, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U60231DL2008PTC183618 | ATHENA LOGISTICS PARK PRIVATE LIMITED | T-5139A, 1st Floor, Pusa road, Karol Bagh, Near Metro Pillar No. 73 , New Delhi, Delhi, India - 110005 |
| U80903DL2020PTC359827 | GUIDANCE GLOBAL INTERNATIONAL PRIVATE LIMITED | 4th Floor, Plot No. 3-B, Pusa Road, Rajinder Nagar, Karol Bagh Metro Station , NEW DELHI, Delhi, India - 110005 |
| AAN-4726 | BFF HOSPITALITY LLP | PLOT NO 26 3rd FLOOR BLK NO 34 PUSA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10083361 | 2007-12-27 | - | 2012-10-08 | 20,000,000.00 | Bank of India | |
| 10083362 | 2007-12-27 | - | 2012-10-08 | 20,000,000.00 | Bank of India | |
| 10247844 | 2010-10-05 | 2019-11-02 | 2022-12-20 | 20,000,000.00 | Karnataka Bank Ltd. | |
| 10537919 | 2014-10-16 | - | 2019-01-22 | 49,500,000.00 | Canara Bank | |
| 10604992 | 2015-11-17 | - | 2021-02-26 | 50,000,000.00 | Karnataka Bank Ltd. | |
| 100118862 | 2017-08-03 | - | 2021-02-26 | 55,000,000.00 | Karnataka Bank Ltd. | |
| 100118868 | 2017-08-08 | - | 2021-02-26 | 17,500.00 | Karnataka Bank Ltd. | |
| 100417498 | 2020-07-27 | - | 2022-12-20 | 3,962,000.00 | Karnataka Bank Ltd. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.