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      DIPLOMAT IMPEX PRIVATE LIMITED

      CIN: U51909DL1997PTC088015 As on: 2026-07-13
      Purchase Report

      DIPLOMAT IMPEX PRIVATE LIMITED (CIN: U51909DL1997PTC088015) is a Private company incorporated on 18 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150600.00.

      DIPLOMAT IMPEX PRIVATE 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.DIPLOMAT IMPEX PRIVATE 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 DIPLOMAT IMPEX PRIVATE LIMITED are ROOP KISHORE MADAN, SUBHASH CHANDER, and DHRUV MADAN.

      DIPLOMAT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC088015 and its registration number is 88015. Users may contact DIPLOMAT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPLOMAT IMPEX PRIVATE LIMITED is D- 155, Basement, , New Delhi, Delhi, India - 110024.

      Current status of DIPLOMAT IMPEX PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for DIPLOMAT IMPEX 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.

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      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.

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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 DIPLOMAT IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIPLOMAT IMPEX
      DIN Director Name Designation Appointment Date
      00656697 ROOP KISHORE MADAN Director 2020-09-09
      01455020 SUBHASH CHANDER Director 2002-08-21
      01606283 DHRUV MADAN Director 2003-12-10
      Past Directors & Key Managerial Personnel of DIPLOMAT IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00656697 ROOP KISHORE MADAN Director - 2016-03-09
      01606235 LAXMI CHAND MADAN Director - 2019-04-20
      05235493 SANJAY THUKRAL Director - 2021-01-09
      Other Directorships of ROOP KISHORE MADAN
      Company Name CIN Designation Appointment Date Cessation
      SANYA DESILTING LLP AAK-7194 Designated Partner 2017-09-28 Ongoing
      SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director - 2017-04-05
      SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director - 2017-04-05
      SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2014-12-20
      SANYA GIC IMAGING PRIVATE LIMITED U33125DL2008PTC184991 Director 2008-11-18 Ongoing
      SANYA ENERGY PRIVATE LIMITED U40300DL2015PTC284739 Director 2015-09-01 Ongoing
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Additional Director - 2016-09-29
      HERMES CLEAN ENERGY SOLUTIONS PRIVATE LIMITED U45201DL2005PTC133426 Director 2016-09-29 Ongoing
      SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2015-08-01
      SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director 2003-10-06 Ongoing
      SANYA TRADING PRIVATE LIMITED U51909DL2007PTC157225 Director - 2015-08-01
      SANYA HOSPITALITY PRIVATE LIMITED U55101DL2007PTC157776 Director 2007-01-11 Ongoing
      SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC267307 Director 2014-03-31 Ongoing
      BRITONNA HOTEL AND YACHT CLUB PRIVATE LIMITED U55204DL2016PTC300630 Director 2016-05-30 Ongoing
      SANYA RESORTS PRIVATE LIMITED U55209DL2017PTC316870 Director 2017-04-27 Ongoing
      SANYA TELECOMMUNICATIONS PRIVATE LIMITED U64200DL2009PTC187233 Director - 2015-08-01
      SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director - 2015-08-01
      SANYA HOLDING PRIVATE LIMITED U67200DL2009PTC190748 Director - 2015-08-01
      MAGIC INFO SOLUTIONS PRIVATE LIMITED. U70100DL2006PTC149035 Director 2006-05-21 Ongoing
      SANYOG DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075802 Director 2007-07-03 Ongoing
      SANYA INFRA STRUCTURE PRIVATE LIMITED U70101DL2007PTC157249 Director 2007-01-02 Ongoing
      SANYA DEVELOPERS PRIVATE LIMITED U70101DL2009PTC187213 Director 2009-02-03 Ongoing
      AIMS SANYA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202339 Director 2010-05-06 Ongoing
      BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director 2022-07-12 Ongoing
      BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director - 2015-08-01
      BLOSSOM PROMOTERS PRIVATE LIMITED. U70109DL2006PTC149912 Director 2006-06-20 Ongoing
      AIMS SANYA REALTORS PRIVATE LIMITED U70109DL2010PTC202340 Director 2010-05-06 Ongoing
      COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Additional Director - 2005-12-29
      COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director - 2016-03-03
      VANSH COMPUTERS PRIVATE LIMITED U72300DL2004PTC128024 Director 2008-01-12 Ongoing
      VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Additional Director - 2008-10-31
      VC INFOSOFT PRIVATE LIMITED U72400DL2008PTC174215 Director 2008-10-31 Ongoing
      HORIZON INFO SOLUTIONS PRIVATE LIMITED. U72900DL2006PTC149027 Director - 2015-08-01
      UDAAN INFOTECH PRIVATE LIMITED U72900DL2007PTC171787 Director 2008-10-11 Ongoing
      MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED U74110HR2004PTC093286 Director - 2014-03-28
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Additional Director - 2016-09-29
      HERMES GLOBAL HOLDINGS PRIVATE LIMITED U74140DL2011PTC213075 Director 2016-09-29 Ongoing
      ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director - 2015-08-01
      BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director 2000-06-26 Ongoing
      SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director 2007-09-19 Ongoing
      GSR INFO SOLUTIONS PRIVATE LIMITED. U93090DL2006PTC148902 Director - 2011-08-23
      Other Directorships of SUBHASH CHANDER
      Company Name CIN Designation Appointment Date Cessation
      AYESHA LOGISTICS LLP AAO-4205 Designated Partner 2019-03-01 Ongoing
      SMILE MED LIFE LLP ACB-8782 Designated Partner 2023-07-05 Ongoing
      EMPIRE SPIRITS INDIA PRIVATE LIMITED U51228DL2014PTC265843 Additional Director - 2015-09-02
      EMPIRE SPIRITS INDIA PRIVATE LIMITED U51228DL2014PTC265843 Director 2015-09-02 Ongoing
      SMILE TOURS AND TRAVELS PRIVATE LIMITED U63040DL2001PTC112772 Director 2001-10-10 Ongoing
      Other Directorships of LAXMI CHAND MADAN
      Company Name CIN Designation Appointment Date Cessation
      SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2011-01-28
      SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director - 2019-04-16
      MADAN AND QURESHI HOSPITALITY PRIVATE LIMITED U55101DL2011PTC213099 Director 2011-01-28 Ongoing
      ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director 1995-11-29 Ongoing
      BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director - 2019-04-15
      Other Directorships of DHRUV MADAN
      Company Name CIN Designation Appointment Date Cessation
      SAM DIECASTING PRIVATE LIMITED U29264DL1997PTC088042 Director - 2009-07-10
      SANYA AUTOMOBILES PRIVATE LIMITED U50101DL2003PTC122508 Director - 2009-07-20
      MADAN AND QURESHI HOSPITALITY PRIVATE LIMITED U55101DL2011PTC213099 Director 2011-01-28 Ongoing
      SANYOG DEVELOPERS PRIVATE LIMITED U70101DL1996PTC075802 Director 2007-07-03 Ongoing
      TEC EVENTS PRIVATE LIMITED U74140DL2015PTC285003 Director 2015-09-09 Ongoing
      ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director 1995-11-29 Ongoing
      BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director - 2009-07-20
      Other Directorships of SANJAY THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      BELA TOBACCO PRODUCTS LLP AAI-9104 Designated Partner 2017-03-22 Ongoing
      SANYA EARTH MINING PRIVATE LIMITED U13203DL2013PTC262591 Director 2017-04-05 Ongoing
      SANYA MINERALS MINING PRIVATE LIMITED U13203DL2013PTC262593 Director 2017-04-05 Ongoing
      HORIZON PAN MASALA PRODUCTS PRIVATE LIMITED U16005UP2012PTC049722 Director 2012-04-04 Ongoing
      SANYA MOBILE PRIVATE LIMITED U64202DL2009PTC187214 Director 2017-04-20 Ongoing
      AIMS SANYA DEVELOPERS PRIVATE LIMITED U70101DL2010PTC202339 Director 2015-08-12 Ongoing
      BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. U70109DL2006PTC149043 Director 2022-07-12 Ongoing
      COLOMBIAN SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2004PTC127441 Director 2016-03-03 Ongoing
      ROOP TRAVELS PRIVATE LIMITED U74899DL1995PTC074236 Director 2015-08-01 Ongoing
      BULLION INFRA STRUCTURE PRIVATE LIMITED U74899DL2000PTC106474 Director 2014-03-06 Ongoing

      CIN Company Name Company Address
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      AAI-4908 VIVID DIAMONDS LLP D-29 BASEMENT, DEFENCE COLONY, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
      U13203DL2013PTC262591 SANYA EARTH MINING PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U13203DL2013PTC262593 SANYA MINERALS MINING PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U33125DL2008PTC184991 SANYA GIC IMAGING PRIVATE LIMITED D- 155, Basement , New Delhi, Delhi, India - 110024
      U40300DL2015PTC284739 SANYA ENERGY PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U55209DL2017PTC316870 SANYA RESORTS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U55101DL2007PTC157776 SANYA HOSPITALITY PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U70109DL2006PTC149043 BLOSSOM INFO SOLUTIONS PRIVATE LIMITED. D- 155, Basement, , New Delhi, Delhi, India - 110024
      U70109DL2006PTC149912 BLOSSOM PROMOTERS PRIVATE LIMITED. D- 155 Basement, , New Delhi, Delhi, India - 110024
      U70100DL2006PTC149035 MAGIC INFO SOLUTIONS PRIVATE LIMITED. D- 155, Basement, , New Delhi, Delhi, India - 110024
      U70101DL2007PTC157249 SANYA INFRA STRUCTURE PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U70101DL2009PTC187213 SANYA DEVELOPERS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U70101DL2010PTC202339 AIMS SANYA DEVELOPERS PRIVATE LIMITED D- 155, BASEMENT, , New Delhi, Delhi, India - 110024
      U74899DL2000PTC106474 BULLION INFRA STRUCTURE PRIVATE LIMITED D- 155, Basement , New Delhi, Delhi, India - 110024
      U85190DL2007PTC168406 SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED D- 155, Basement, , New Delhi, Delhi, India - 110024
      U50101DL2003PTC122508 SANYA AUTOMOBILES PRIVATE LIMITED D- 155, Basement, Defence Colony , New Delhi, Delhi, India - 110024
      U45201DL2005PTC142212 SPIRIT PROMOTERS PRIVATE LIMITED D- 155, BASEMENT DEFENCE COLONY , New Delhi, Delhi, India - 110024
      U51909DL2007PTC157225 SANYA TRADING PRIVATE LIMITED D- 155, Basement Defence Colony , New Delhi, Delhi, India - 110024
      U67200DL2009PTC190748 SANYA HOLDING PRIVATE LIMITED D- 155, BASEMENT DEFENCE COLONY , New Delhi, Delhi, India - 110024
      AAG-5260 GA & ASSOCIATES COMPANY SECRETARIES LLP D-328, BASEMENT FLOOR,DEFENCE COLONY, NEW DELHI New Delhi, Delhi, India - 110024
      U88900DL2023NPL418324 ACHCHHE PADOSI SAMAJIK SEVA FOUNDATION C-585,Basement,Suite Z-15 Defence Colony,(South Delhi) New Delhi South Delhi,New Delhi,South Delhi,Delhi,110024-India
      U55101DL2014PTC267307 SANYA RESORTS AND HOSPITALITY PRIVATE LIMITED D- 155, BASEMENT , New Delhi, Delhi, India - 110024
      ACY-1772 MRITYUNJAYA LIVING LLP Basement-1, Cabin-1 D-374,D Block Defence Colony,New Delhi,South Delhi,Delhi,India-110024
      U72200DL2008PTC182309 KANAV INFOTECH PRIVATE LIMITED D-116, Basement Defence Colony, New Main Road , New Delhi, Delhi, India - 110024
      U45400DL2014PTC267896 SVM REAL INFRA PRIVATE LIMITED 30/192-192A BASEMENT L/S PORTION NEW D/S VIKRAM VIHAR LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
      U74900DL2013PTC430545 AMRITLAXMI SHOPPERS PRIVATE LIMITED C-208 BASEMENT DEFENCE COLONY NEW DELHI,NEAR MCD OFFICE DELHI,New Delhi,South Delhi,Delhi,110024-India
      U24290DL2022PTC397796 FRIEDE LUXURY SCENTS & AMENITIES PRIVATE LIMITED C-585, BASEMENT, SUITE Z-154,,DEFENCE COLONY, New Delhi, South East Delhi,New Delhi,South Delhi,Delhi,110024-India
      AAD-9500 JPG REALCON LLP D-49, Defence Colony, South delhi, New Delhi New Delhi, Delhi, India - 110024
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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