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
A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED
CIN: U74999DL2004PTC125819 As on: 2026-07-13
A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED (CIN: U74999DL2004PTC125819) is a Private company incorporated on 15 Apr 2004. 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. 100000.00.
A R DIAMOND AND GEM GRADING SERVICES 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.A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED are VINITA JAIN, and ATUL JAIN.
A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC125819 and its registration number is 125819. Users may contact A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED is B-113LOWER GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024.
Current status of A R DIAMOND AND GEM GRADING SERVICES PRIVATE LIMITED is - Amalgamated.
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 A R DIAMOND AND GEM GRADING SERVICES 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.
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 A R DIAMOND AND GEM GRADING SERVICES
Purchase full report of A R DIAMOND AND GEM GRADING SERVICES
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 A R DIAMOND AND GEM GRADING SERVICES 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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Current Directors & Key Managerial Personnel of A R DIAMOND AND GEM GRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00238546 | VINITA JAIN | Director | 2004-04-15 |
| 00284076 | ATUL JAIN | Director | 2004-04-15 |
Past Directors & Key Managerial Personnel of A R DIAMOND AND GEM GRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00451651 | RAJIV JAIN | Director | - | 2011-03-31 |
| 00451836 | RAVI MOHAN JAIN | Director | - | 2011-03-31 |
Other Directorships of VINITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMAS JEWELS PRIVATE LIMITED | U36911DL2000PTC106939 | Director | 2008-12-31 | Ongoing |
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMAS JEWELS PRIVATE LIMITED | U36911DL2000PTC106939 | Director | 2000-07-24 | Ongoing |
| INDIAN INSTITUTE OF GEMS & JEWELLERY DELHI | U80302DL2010NPL205400 | Nominee Director | - | 2023-08-08 |
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LMC MOTOR COMPANY PRIVATE LIMITED | U35923DL2014PTC266537 | Director | 2014-03-19 | Ongoing |
| LMC AUTOMOTIVE COMPANY PRIVATE LIMITED | U50300DL2012PTC245887 | Director | 2012-12-10 | Ongoing |
| SARVHITKARI FINLEASE AND INVEST PRIVATE LIMITED | U74899DL1995PTC072756 | Director | - | 2014-09-05 |
| LUSTRE FIN SECURITIES PRIVATE LIMITED | U74899DL1995PTC073102 | Director | - | 2014-09-05 |
Other Directorships of RAVI MOHAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LMC MOTOR COMPANY PRIVATE LIMITED | U35923DL2014PTC266537 | Director | - | 2014-08-16 |
| LMC AUTOMOTIVE COMPANY PRIVATE LIMITED | U50300DL2012PTC245887 | Director | - | 2014-08-16 |
| SARVHITKARI FINLEASE AND INVEST PRIVATE LIMITED | U74899DL1995PTC072756 | Director | 2000-09-29 | Ongoing |
| LUSTRE FIN SECURITIES PRIVATE LIMITED | U74899DL1995PTC073102 | Director | 2000-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL1986PTC025475 | RAMAGYA PROMOTERS AND CONSTRUCTIONS COMPANY PRIVATE LIMITED | No. I-52A Ground Floor, I-BLK-Lajpat Nagar-1, Near Lajpat Nagar Railway Station , New Delhi, Delhi, India - 110024 |
| U24248DL2000PTC107878 | BHAKTI SAGAR MARKETING PRIVATE LIMITED | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U72000DL2004PTC124396 | LIFE TIME BUILDWELL PRIVATE LIMITED. | H-5, GROUND FLOOR, LAJPAT NAGAR-I NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U28113DL2013PTC260165 | DIVINITY CRAFTS EXPORT PRIVATE LIMITED | B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U68100DL1991PTC044582 | REGENCY CREATIONS PRIVATE LIMITED | B-21, III rd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U70102DL2008PLC184844 | ADVIONS INFRA & BASIC AMENITIES LIMITED | B-218, GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U63090DL2008PTC172354 | SHIVALIK HOLIDAYS PRIVATE LIMITED | B-218, GROUND FLOOR, LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U70101DL2009PTC188034 | S.P.V. BUILDERRS & DEVELOPERS PRIVATE LI MITED | B-69 (GROUND FLOOR) LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| F03531 | KAM AIR CO. LIMITED | I-84B ,GROUND FLOOR, LAJPAT NAGAR -II , NEW DELHI, Delhi, India - 110024 |
| U40100DL2013PTC251395 | ORGANIC ENERGIES PRIVATE LIMITED | B-176, GROUND FLOOR, LAJPAT NAGAR - I , NEW DELHI, Delhi, India - 110024 |
| U86900DL2025PTC445372 | HAFIZ KARIM MEDICAL SERVICE PRIVATE LIMITED | B-5, Ground Floor,,Lajpat Nagar-1, New Delhi,New Delhi,South Delhi,Delhi,110024-India |
| ACG-0161 | JUBILANT REALTECH LLP | I-35 B, Second Floor, Block-I,Lajpat Nagar-2, South Delhi,New Delhi,South Delhi,Delhi,India-110024 |
| U29304DL1999PTC098576 | TECHNOCLEAN EQUIPMENTS PRIVATE LIMITED | D-146, Ground Floor, Lajpat Nagar-I, New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U21022DL2016PTC306489 | SHUBHLAXMI PAPER MILLS PRIVATE LIMITED | I-45, GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U15100DL2017PTC310347 | MADE NATURAL FOODS INDIA PRIVATE LIMITED | I-45 GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U72200DL1999PTC102343 | CAPSTECH NETWORK PRIVATE LIMITED | I-25,GROUND FLOOR LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U63000DL2006PTC152254 | PARSOLI TOURS & HOSPITALITY PRIVATE LIMITED | I-52-B, Third Floor Lajpat Nagar-I , New Delhi, Delhi, India - 110024 |
| U74999DL2014PTC265827 | BLOWFISH AESTHETICS PRIVATE LIMITED | I-49 (LOWER GROUND FLOOR) LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U36999DL2016PTC308194 | KM FURNITURE SOLUTIONS PRIVATE LIMITED | I A-25, GROUND FLOOR SIDE LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| U24100DL2012PTC241499 | BIO AVENTIS HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| U85100DL2013PTC252806 | HELIOS INTERNATIONAL HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| U74900DL1996PTC075941 | WASON INVESTMENT CONSULTANTS PRIVATE LIM ITED | D-179 LOWER GROUND LAJPAT NAGAR-I LAJPAT NAGAR-I , NEW DELHI, Delhi, India - 110024 |
| ACA-5371 | CHILLCRAFT COLDCHAIN SOLUTIONS LLP | B I-148, T/F, Lajpat Nagar-I, New Delhi New Delhi, Delhi, India - 110024 |
| U74999DL2017PTC324362 | CONVENCIS EVENTS AND ENTERTAINMENT PRIVATE LIMITED | C-167 Ground Floor Lajpat Nagar-II New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| U80900DL2019NPL353844 | SPARKCHANGE EDUCATION FOUNDATIONS | D-157,IIIRD FLOOR, LAJPAT NAGAR I, NEW DELHI 110024, , NEW DELHI, Delhi, India - 110024 |
| L33301DL1988PLC033434 | TIMEX GROUP INDIA LIMITED | E-10, Lower Ground Floor, Lajpat Nagar-III New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAM-6776 | THREE ARROWS CAPITAL ADVISORS LLP | D-176, Lower Ground Floor, Defence Colony Lajpat Nagar, New Delhi-110024 New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90059133 | 2005-06-12 | - | 2008-05-12 | 4,000,000.00 | INDIAN OVERSEAS BANK |
- 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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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.