DIAMETER TRADING PRIVATE LIMITED
DIAMETER TRADING PRIVATE LIMITED having CIN U51909MH2017PTC293077 is 8 years , 2 month & 26 days old Private Indian Company incorporated on 28 Mar 2017. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 36,100,000 and its paid up capital is Rs. 30,000,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . DIAMETER TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of DIAMETER TRADING are Hardik Vinay Dhebar and Hardik Vinay Dhebar.
DIAMETER TRADING ' Corporate Identification Number (CIN) is U51909MH2017PTC293077 and its registration number is 293077. Users may contact DIAMETER TRADING on its Email address - secretarial@bkgventures.com Registered address of DIAMETER TRADING is 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West),Mumbai,Maharashtra,India-400013. Current status of DIAMETER TRADING PRIVATE LIMITED is - Active.
Key Indicators
as on 23/06/2025
as on 23/06/2025
Company Information
| CIN | U51909MH2017PTC293077 |
|---|---|
| Company Status | Active |
| Registration Number | 293077 |
| Date of Incorporation | 03/28/2017 |
| RoC | ROC Mumbai |
| Company Age | 8 years & 89 days |
| Authorized Capital | ₹ 36100000 |
| Paid-up capital | ₹ 30000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Wholesale N.E.C. |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2022 |
Contact
| Email ID | secretarial@bkgventures.com |
|---|---|
| Address | 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai Maharashtra India 400013 |
| Website | bkgventures.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00270175 | 28 Mar 2023 | Director | 8 years | |
| 00007199 | 15 Feb 2023 | Director | 8 years | |
| 00007108 | 28 Dec 2018 | Director | 8 years | |
| 00062784 | 01 Mar 2023 | Director | 8 years | |
| 00046112 | 26 Dec 2023 | Director | 8 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 5,00,000.00 | 1 | Gujarat | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 2 | Delhi | ||
|
Amalgamated
|
6,25,00,500.00 | 2 | Maharashtra | |
| 97,18,08,484.00 | 2 | Gujarat | ||
| 1,00,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
3,90,63,11,160.00 | 2 | Gujarat | |
|
Amalgamated
|
10,47,54,960.00 | 2 | Gujarat | |
| 13,30,00,000.00 | 2 | Gujarat | ||
| 4,48,47,11,380.00 | 2 | Gujarat | ||
| 33,01,00,000.00 | 2 | Telangana | ||
|
Amalgamated
|
35,00,000.00 | 2 | Gujarat | |
| 3,00,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
70,45,000.00 | 2 | Gujarat | |
|
Amalgamated
|
1,30,59,400.00 | 2 | Gujarat | |
|
Amalgamated
|
75,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
75,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
7,36,700.00 | 2 | Gujarat | |
|
Amalgamated
|
3,34,33,100.00 | 2 | Gujarat | |
| 4,55,520.00 | 2 | Delhi | ||
| 3,83,200.00 | 2 | Delhi | ||
|
Amalgamated
|
20,00,000.00 | 2 | Gujarat | |
| 3,65,44,760.00 | 2 | Gujarat | ||
| 29,53,79,880.00 | 2 | Gujarat | ||
| 9,39,50,100.00 | 2 | Maharashtra | ||
| 17,00,400.00 | 2 | Gujarat | ||
| 16,10,00,000.00 | 2 | Maharashtra | ||
| 30,00,000.00 | 2 | Gujarat | ||
| 10,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
1,00,000.00 | 2 | Gujarat | |
| 1,00,000.00 | 2 | Gujarat | ||
| 31,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
| 1,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
10,000.00 | 2 | Gujarat | |
| 5,00,000.00 | 2 | Gujarat | ||
| 6,00,000.00 | 1 | |||
| 2,01,00,000.00 | 1 | |||
|
Amalgamated
|
4,71,00,00,000.00 | 1 | Gujarat | |
| 2,14,52,10,000.00 | 1 | Gujarat | ||
| 25,00,000.00 | 1 | Gujarat | ||
|
Amalgamated
|
2,09,69,300.00 | 2 | Gujarat | |
|
Amalgamated
|
1,00,000.00 | 2 | Gujarat | |
|
Amalgamated
|
15,57,62,250.00 | 1 | Maharashtra | |
|
Amalgamated
|
1,00,10,000.00 | 1 | Gujarat | |
| 6,66,710.00 | 1 | Delhi | ||
| 25,78,85,068.00 | 1 | Delhi | ||
|
Dormant under section 455
|
8,35,50,000.00 | 2 | Gujarat | |
| 1,47,00,000.00 | 2 | Gujarat | ||
|
Amalgamated
|
2,79,70,000.00 | 2 | Gujarat | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
26,11,95,840.00 | 2 | Gujarat | |
|
Amalgamated
|
1,00,60,000.00 | 2 | Gujarat | |
| 2,70,30,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
26,00,000.00 | 2 | Gujarat | |
|
Strike Off
|
17,50,000.00 | 2 | Maharashtra | |
| 15,00,000.00 | 1 | Gujarat | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
6,00,000.00 | 2 | Maharashtra | |
| 39,35,16,388.00 | 2 | |||
|
Strike Off
|
0.00 | 2 | - | |
|
Strike Off
|
0.00 | 2 | - |
Charges on assets
Others
No. of Loans: 1
Total Amount: 1,120,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 1,120,000,000 | 27 Jul, 2022 | 23 Nov, 2022 | 13 Apr, 2023 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
0.00%
9.29%
0.00%
Financial Highlights
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Networth |
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| Assets |
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| Debt to equity |
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Balance Sheet
**** All numbers in INR
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Mar 2020
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Mar 2021
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Mar 2022
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Mar 2023
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Mar 2024
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| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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| EQUITY AND LIABILITIES | ||||
| (1) Shareholders‘ funds | ||||
| (a) Share capital | ||||
| (b) Reserves and surplus | ||||
| (c) Money received against share warrants | ||||
| (2) Share application money pending allotment | ||||
| (3) Non-current liabilities | ||||
| (a) Long-term borrowings | ||||
| (b) Deferred tax liabilities (Net) | ||||
| (c) Other Long-term liabilities | ||||
| (d) Long-term provisions | ||||
| (4) Current liabilities | ||||
| (a) Short-term borrowings | ||||
| (b) Trade payables | ||||
| (A) total outstanding dues of micro enterprises and small enterprises; and | ||||
| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | ||||
| (c) Other current liabilities | ||||
| (d) Short-term provisions | ||||
| Total | ||||
| ASSETS | ||||
| Non-current assets | ||||
| (a) [Property, Plant and Equipment] | ||||
| (i) Tangible assets | ||||
| (ii) Intangible assets | ||||
| (iii)Capital work-in-progress | ||||
| (iv) Intangible assets under development | ||||
| (b) Non-current investments | ||||
| (c) Deferred tax assets (net) | ||||
| (d) Long-term loans and advances | ||||
| (e) Other non-current assets | ||||
| (2) Current assets | ||||
| (a) Current investments | ||||
| (b) Inventories | ||||
| (c) Trade receivables | ||||
| (d) Cash and cash equivalents | ||||
| (e) Short-term loans and advances | ||||
| (f) Other current assets | ||||
| Total assets | ||||
Profit & Loss
**** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex |
|---|
Ratio
** All numbers in INR
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Subsidiaries, Associate Companies & Join Ventures of Diameter Trading Private Limited
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of Diameter Trading Private Limited
| 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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Board Meetings of Diameter Trading Private Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Diameter Trading Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Diameter Trading Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Diameter Trading Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Diameter Trading Private Limited
DIAMETER TRADING PRIVATE LIMITED having CIN U51909MH2017PTC293077 is 8 years , 2 month old Private Indian Company incorporated with MCA on 26 Dec 2023. DIAMETER TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 36,100,000 and paid-up capital is 30,000,000.
CIN of DIAMETER TRADING PRIVATE LIMITED is U51909MH2017PTC293077.
Address of DIAMETER TRADING PRIVATE LIMITED is 7th floor, welspun house, kamala mills compound senapati bapat marg, lower parel (west),mumbai,maharashtra,india-400013,.
The company has 10 directors/key management personnel Balkrishan Goenka,dipali Goenka,mohan Manikkan,dipali Goenka,devendra Patil,devendra Patil,balkrishan Goenka,dipali Goenka,balkrishan Goenka,hardik Dhebar,
Email : secretarial@bkgventures.com
Address : 7th Floor, Welspun House, Kamala Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai Maharashtra India 400013
DIAMETER TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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