• 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 TRADEMART PRIVATE LIMITED

      CIN: U74900UP2010PTC040602
      Purchase Report

      DIAMOND TRADEMART PRIVATE LIMITED (CIN: U74900UP2010PTC040602) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      DIAMOND TRADEMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIAMOND TRADEMART PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DIAMOND TRADEMART PRIVATE LIMITED are QAMRUZZAMA KHAN, and ZAHINUL BASHAR.

      DIAMOND TRADEMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040602 and its registration number is 40602. Users may contact DIAMOND TRADEMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND TRADEMART PRIVATE LIMITED is A 25/62-1, Salimpura Adampur Varanasi UP 221001 IN.

      Current status of DIAMOND TRADEMART 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 DIAMOND TRADEMART 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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      All 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 TRADEMART

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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 TRADEMART 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 DIAMOND TRADEMART
      DIN Director Name Designation Appointment Date
      02539986 QAMRUZZAMA KHAN Director 2010-05-13
      02539997 ZAHINUL BASHAR Director 2010-05-13
      Past Directors & Key Managerial Personnel of DIAMOND TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of QAMRUZZAMA KHAN
      Company Name CIN Designation Appointment Date Cessation
      JANNAT BUSINESS ASSOCIATES PRIVATE LIMITED U10300UP2009PTC036818 Director 2009-02-20 Ongoing
      Other Directorships of ZAHINUL BASHAR
      Company Name CIN Designation Appointment Date Cessation
      JANNAT BUSINESS ASSOCIATES PRIVATE LIMITED U10300UP2009PTC036818 Director 2009-02-20 Ongoing

      CIN Company Name Company Address
      U10300UP2009PTC036818 JANNAT BUSINESS ASSOCIATES PRIVATE LIMITED A 25/62-1, Salimpura Adampur , Varanasi, Uttar Pradesh, India - 221001
      U74900UP2010PTC040295 B D INFRATECH PRIVATE LIMITED B-20/1-A-2-A, BHELUPUR VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC040955 PAHARI MATA INFRATECH PRIVATE LIMITED B-20/1-A-2-A, BHELUPUR VARANASI Varanasi UP 221001 IN
      U74900UP2014PTC063604 RECREATION CONSULTANCY SERVICES PRIVATE LIMITED C-21/4-A-1A, Maldahia, Varanasi Varanasi UP 221001 IN
      U45201UP1999PTC024199 TOTAL AGRO FARMS PRIVATE LIMITED A 16/1 L -1/95GANGA NAGAR COLONY ADAMPUR VARANASI , UP, Uttar Pradesh, India - 221001
      U74900UP2009PTC038359 MARTAND CONSULTANCY SERVICES PRIVATE LIMITED CK 21/1-A, Rathi Complex Lakhi Chouthra Varanasi Varanasi UP 221001 IN
      U74900UP2013PTC060529 SAROJA TRADELINK PRIVATE LIMITED C-26/1-A, Kabir Road Bisheshwar Ganj Varanasi Varanasi UP 221001 IN
      U74900UP2016NPL076806 AABHAS MICROFINANCE ASSOCIATION S-17/260 A1 Ramsiakatra Opposite Ramlila Maidan Nadesar Varanasi Varanasi UP 221002 IN
      ACN-1546 SYNTARA INDUSTRIES LLP B 7/139-A-1 BAGHARA,VARANASI Varanasi UP,Varanasi,Varanasi,Uttar Pradesh,India-221001
      AAI-3037 AUSIN INFRAASSETS LLP C 21 / 87 A, 87 - 1, 87 A - 1, 1 A - 1 MAHAMANDAL NAGAR, LAHURABIR VARANASI, Uttar Pradesh, India - 221001
      U70102UP2015PTC068896 AUSIN INFRAASSETS PRIVATE LIMITED C 21 / 87 A, 87 - 1, 87 A - 1, 1 A - 1 MAHAMANDAL NAGAR, LAHURABIR , VARANASI, Uttar Pradesh, India - 221001
      U74120UP2012PTC052388 ALAM RESEARCH AND ANALYSIS PRIVATE LIMITED 1A-1, FIRST FLOOR, 12/8-1A1B-R, TOWER C ELAXI ENCLAVE, NATI IMLI ROAD , VARANASI, Uttar Pradesh, India - 221001
      U74900UP2009PTC039022 SWASTIK SWARNA KALA KENDRA PRIVATE LIMITED D 36/1, August Kunda Godowaliya Varanasi Varanasi UP 221001 IN
      U74900UP2009PTC039109 MAMMA MARIA EVENT MANAGEMENT PRIVATE LIMITED D-33/1, KHALIS PURA, DASHASWAMEDH VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC040124 A.J. TOBACCO PRODUCTS PRIVATE LIMITED D-57/50 A KH, MOLVIBAGH VARANASI Varanasi UP 221001 IN
      U74900UP2010PTC040653 KPR TRADECOM PRIVATE LIMITED D-57/50 A KH, MOLVIBAGH, VARANASI Varanasi UP 221001 IN
      U46209UP2024PTC202597 JSAD TRADE INDIA PRIVATE LIMITED A 13/20 Floor-1,Ghasiyaritola Adampur,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74900UP2009PTC039023 AVEEN HEALTHCARE PRIVATE LIMITED K 58/81 A, BADAGANESH,MAIDAGIN,NEAR HARISH CHANDRA DEGREE COLLEGE,MAIDAGIN PETROL PUMP VARANASI Varanasi UP 221001 IN
      U85100UP2022PTC164684 VISHWAM HEALTHCARE PRIVATE LIMITED C/o Peeyush Kumar Roy S/o Sharddha Nand B 1/3-A-24-25-26-27, Surya Vijyagarh Apa,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U70100UP2014PTC062598 MLT EXTENSION PRIVATE LIMITED C.21/87-A87-187-A-1-1-A, Mahamandal Nagar , Varanasi, Uttar Pradesh, India - 221001
      U74900UP2008PTC036076 R.R. SAREES PRIVATE LIMITED C-21/87-A2, Mahamandal Nagar Lahurabir VARANASI UP 221001 IN
      U74900UP2010PTC042319 TULSI PUMPS AND POWER PRIVATE LIMITED 32, Shriram Machinery Market 1st Floor, Maldahiya Varanasi UP 221001 IN
      U74900UP2010PTC040962 SHWETA INFRATECH PRIVATE LIMITED CK, 13/3, 1-K, KUNJGALI KATRA ANUP SARRAF VARANASI UP 221001 IN
      U17291UP2013PTC055625 ASA FAB WORLD PRIVATE LIMITED A.33/25-D-1, Omkaleshwar , Varanasi, Uttar Pradesh, India - 221001
      U93000UP2012PTC048723 HOLISTIC EVENTS PRIVATE LIMITED B 25/2 A-1, HANUMANPURA BHELUPUR , VARANASI, Uttar Pradesh, India - 221001
      U85499UP2024PTC213303 LABHIVE INNOVATE PRIVATE LIMITED A15/24-1-1-X,BHADUE VARANASI,Varanasi,Varanasi,Uttar Pradesh,221001-India
      ACL-1128 CRESCARE SOLUTIONS LLP A-19/25, A Ground, Chauhatta Lal Khan,,Varanasi,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U51909UP2004PTC049893 SARWAR SALES PRIVATE LIMITED CK-25/4-A, 1ST FLOOR, CHOWK, , VARANASI, Uttar Pradesh, India - 221001
      U17291UP2009PTC038059 PUNE TEXTILE MARKET PRIVATE LIMITED CK - 25/4-A 1ST FLOOR CHOWK , VARANASI, Uttar Pradesh, India - 221001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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