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ASAR DIAMOND PRIVATE LIMITED

CIN: U26960DL2007PTC171231 As on: 2026-07-13

ASAR DIAMOND PRIVATE LIMITED (CIN: U26960DL2007PTC171231) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

ASAR DIAMOND 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.ASAR DIAMOND PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].

Directors of ASAR DIAMOND PRIVATE LIMITED are GULAB CHAND VERMA, and HANUMAN MAL.

ASAR DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960DL2007PTC171231 and its registration number is 171231. Users may contact ASAR DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASAR DIAMOND PRIVATE LIMITED is AG-53 GROUND FLOOR SHALIMAR BAGH , DELHI, Delhi, India - 110088.

Current status of ASAR DIAMOND 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 ASAR DIAMOND 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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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 ASAR DIAMOND 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 ASAR DIAMOND
DIN Director Name Designation Appointment Date
01414342 GULAB CHAND VERMA Director 2017-02-25
08029787 HANUMAN MAL Additional Director 2018-08-21
Past Directors & Key Managerial Personnel of ASAR DIAMOND
DIN Director Name Designation Appointment Date Cessation
01891810 MIRZA KAMRAN BAIG Director - 2011-05-18
06412607 RAJ KUMAR TAK Director - 2014-04-25
01108379 JUGAL KISHOR VERMA Additional Director - 2014-08-21
01108379 JUGAL KISHOR VERMA Director - 2017-03-01
01891792 MOHAMMED KHALID TANVEER Director - 2013-10-01
06412606 RAM PRASAD TAK Director - 2014-04-25
00036583 SANJAY TAK Additional Director - 2014-08-21
00036583 SANJAY TAK Director - 2017-03-01
01108343 VIJAY RATAN PAREEK Director - 2018-08-21
Other Directorships of GULAB CHAND VERMA
Company Name CIN Designation Appointment Date Cessation
JGD EXPORTS LLP AAP-2493 Designated Partner - 2020-07-15
ROYAL FACTORY FARMING PRIVATE LIMITED. U01229DL2008PTC180206 Director 2009-02-20 Ongoing
KUBER BUSINESS VENTURES PRIVATE LIMITED U15100DL1993PTC056116 Director - 2009-10-13
VAN FASHION PRIVATE LIMITED U18209DL2009PTC189069 Director - 2017-02-25
FROME SALES PRIVATE LIMITED U24306DL2007PTC160450 Additional Director - 2011-12-21
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Additional Director - 2007-05-16
LORDBIHARI FURNITURES PRIVATE LIMITED U36101DL2005PTC141158 Director - 2010-10-29
GULAB BUILDTECH PRIVATE LIMITED U45201DL2004PTC129054 Director - 2009-12-07
BALDEV PROMOTERS PRIVATE LIMITED U45201DL2004PTC129056 Director - 2010-03-26
PRANUSHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166398 Director - 2017-02-27
JGD EXPORTS PRIVATE LIMITED U51101DL2007PTC164603 Director - 2017-02-28
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Additional Director - 2011-08-04
BENUE IMPEX PRIVATE LIMITED U51909DL2007PTC159367 Director - 2016-07-08
AGORA MARKETING PRIVATE LIMITED U55100MH2009PTC338986 Director - 2017-02-25
BHILWARA PROMOTERS PRIVATE LIMITED U70200RJ2005PTC043213 Additional Director - 2007-05-16
BHILWARA PROMOTERS PRIVATE LIMITED U70200RJ2005PTC043213 Director - 2010-03-22
GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Additional Director - 2011-08-10
GRAYSING OIL & BESAN PRIVATE LIMITED U74110UP2007PTC183830 Director - 2015-10-05
MAHADEV REALTECH PRIVATE LIMITED U74120DL2008PTC174953 Director - 2017-01-09
STRIDE PLACEMENT SERVICES PRIVATE LIMITED U74910DL2004PTC124191 Director - 2009-11-26
Other Directorships of MIRZA KAMRAN BAIG
Company Name CIN Designation Appointment Date Cessation
KEPPLER SOLUTIONS PRIVATE LIMITED U72900DL2014PTC270625 Director 2014-08-20 Ongoing
Other Directorships of RAJ KUMAR TAK
Company Name CIN Designation Appointment Date Cessation
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2010-09-30
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director - 2018-03-16
SRI SAI CONSORTIUM PROJECTS PRIVATE LIMITED U45400DL2007PTC171541 Director - 2013-08-25
PRINCE TEXFAB PRIVATE LIMITED U74120DL2008PTC180196 Director - 2013-07-04
Other Directorships of JUGAL KISHOR VERMA
Other Directorships of MOHAMMED KHALID TANVEER
Company Name CIN Designation Appointment Date Cessation
ALMAS CONSORTIUM LLP AAE-5758 Designated Partner 2015-08-14 Ongoing
Other Directorships of RAM PRASAD TAK
Company Name CIN Designation Appointment Date Cessation
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Additional Director - 2010-09-30
AGAM PULP & PAPER PRIVATE LIMITED U21098DL2008PTC185225 Director - 2018-03-16
SRI SAI CONSORTIUM PROJECTS PRIVATE LIMITED U45400DL2007PTC171541 Director - 2013-09-15
PRINCE TEXFAB PRIVATE LIMITED U74120DL2008PTC180196 Director - 2013-08-02
Other Directorships of HANUMAN MAL
Company Name CIN Designation Appointment Date Cessation
HIMALAYAN HUMMINGBIRD PRIVATE LIMITED U25203DL2007PTC171185 Additional Director 2018-08-20 Ongoing
Other Directorships of SANJAY TAK
Company Name CIN Designation Appointment Date Cessation
JMB SPINNINGS PRIVATE LIMITED U17124DL2007PTC164548 Director - 2018-05-14
VAN FASHION PRIVATE LIMITED U18209DL2009PTC189069 Director - 2018-07-18
SIMCO INFRASTRUCTURE INDIA PRIVATE LIMITED U45200DL2005PTC134136 Director - 2010-04-05
PRANUSHA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166398 Director - 2018-07-18
PEEIE MERCHANTS PRIVATE LIMITED U51100DL1995PTC068569 Director - 2018-08-16
BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Additional Director - 2014-11-08
BANWARI EXIM PRIVATE LIMITED U51909DL2005PTC134507 Director - 2010-12-06
OJS TRADING CO. LIMITED U51909DL2015PLC286986 Director - 2018-08-14
ASR SALES NETWORK PRIVATE LIMITED U52590DL2008PTC179814 Director - 2014-11-10
THREE M HOLDING PRIVATE LIMITED U65191DL2010PTC198499 Additional Director - 2013-09-10
VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Additional Director - 2007-07-09
VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED U65993DL1996PTC082249 Director - 2010-02-20
MORLEY INFOTECH PRIVATE LIMITED U72300DL2007PTC160448 Additional Director - 2013-09-02
GREYMATIX TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC203213 Director - 2018-07-18
PANACHE MARKETING PRIVATE LIMITED U74120DL2008PTC185764 Director - 2017-01-13
KUBER PROPTECH PRIVATE LIMITED U74899DL1997PTC090315 Director - 2010-01-25
OMANAY SUPPLIERS LIMITED U74999DL2017PLC315334 Director - 2018-01-16
SWATAK CONSULTANTS LIMITED U74999DL2017PLC315344 Director 2017-03-30 Ongoing
PRALAL CONSULTANT SERVICES LIMITED U74999DL2017PLC315345 Director - 2018-03-29
AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director - 2017-03-31
MASAOM SERVICES LIMITED U74999DL2017PLC315365 Director 2017-03-30 Ongoing
Other Directorships of VIJAY RATAN PAREEK

CIN Company Name Company Address
U62099DL2008PTC180206 RJNS IT SOLUTIONS PRIVATE LIMITED AG-53,,Ground Floor Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India
U70100DL2007PTC159411 AKIRA ESTATES PRIVATE LIMITED AG 53 GROUND FLOOR SHALIMAR BAGH , DELHI, Delhi, India - 110088
U74999DL2017PLC315341 PASOTA TRADEX LIMITED AG-53, GROUND FLOOR SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
U74999DL2017PLC315360 AKNIAR COMMERCIAL LIMITED AG-53, GROUND FLOOR SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088
U25203DL2007PTC171185 HIMALAYAN HUMMINGBIRD PRIVATE LIMITED House No. 53, Ground Floor Block and Pocket AG, Shalimar Bagh , Delhi, Delhi, India - 110088
U88900DL2023NPL412720 JOHAAR EDUCATION AND RESEARCH FOUNDATION HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India
U22219DL2012PTC233920 LAUTRE MEDIA HOUSE PRIVATE LIMITED AG-103, GROUND FLOOR SHALIMAR BAGH , DELHI, Delhi, India - 110088
U21020DL2010PTC207923 VARANK PAPERS PRIVATE LIMITED AG-87, Ground Floor Shalimar Bagh , Delhi, Delhi, India - 110088
U74899DL1994PTC062733 JULANIA FINANCE PRIVATE LIMITED AG -52 GROUND FLOOR SHALIMAR BAGH , Delhi, Delhi, India - 110088
AAA-7224 MUSICFELLAS DIGITAL ENTERTAINMENT LLP AG-103, GROUND FLOOR SHALIMAR BAGH NEW DELHI, Delhi, India - 110088
AAA-8707 KPS IT SOLUTIONS LLP AG-103, GROUND FLOOR SHALIMAR BAGH NEW DELHI, Delhi, India - 110088
U74140DL2009PTC191530 EPO GOLD PRIVATE LIMITED AG-5 UPPER GROUND FLOOR SHALIMAR BAGH , DELHI, Delhi, India - 110088
U51909DL2007PTC165028 JMG ENTERPRISES PRIVATE LIMITED AG-170, GROUND FLOOR Shalimar Bagh , New Delhi, Delhi, India - 110088
U74999DL2016PTC309479 JIOEVENTS PRIVATE LIMITED AG-62, GROUND FLOOR, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088
U74899DL2001PTC109442 N E IMPEX PRIVATE LIMITED AG-24, GROUND FLOOR RING ROAD, SHALIMAR BAGH , DELHI, Delhi, India - 110088
U31909DL1984PTC017548 UNI-SEF ELECTRONICS (INDIA) PRIVATE LIMITED AG-6, Ground Floor, Shalimar Bagh, Main Ring Road, , Delhi, Delhi, India - 110088
U40100DL2005PTC139898 PARY SOLAR POWER PRIVATE LIMITED PLOT NO-64, GROUND FLOOR, BLK-AG, NEAR AL MARKET SHALIMAR BAGH , DELHI, Delhi, India - 110088
U88900DL2023NPL416294 REDEFINING THE ROOTS WELFARE ASSOCIATION HOUSE NO.36A GROUND FLOOR,SHALIMAR BAGH CITY DELHI,Delhi,North West Delhi,Delhi,110088-India
U70200DL2024PTC433019 VANRATNAS INFRACON PRIVATE LIMITED PLOT NO 1 GROUND FLOOR,FLOOR -AB SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India
U51109DL2015PTC288224 SKOOLHUT STORE PRIVATE LIMITED AL-56, GROUND FLOOR GROUND FLOOR, SHALIMAR BAGH , DELHI, Delhi, India - 110088
U74999DL2021PTC384388 R.P.R.P TRADING PRIVATE LIMITED BB 18A, Ground Floor, East Shalimar Bagh Hanuman Mandir, Shalimar Bagh, , Delhi, Delhi, India - 110088
U74999DL2003PLC122647 MOONGIPA COMTRADE LIMITED GROUND FLOOR, BN-39(WEST) , SHALIMAR BAGH DELHI - 110088 , DELHI, Delhi, India - 110088
U51909DL2023PTC409396 SHIV KRIPA TRADEX OVERSEAS PRIVATE LIMITED HOUSE NO. 17-A, FLOOR GROUND, BLOCK - BC SHALIMAR BAGH EAST NEW DELHI - 110088 , DELHI, Delhi, India - 110088
U67190DL2012PTC234687 SRD FINANCE RESOLUTION PRIVATE LIMITED House No.69, Ground Floor, Block-CD PKT-1, DDA Flats Shalimar Bagh, East New Delhi- 110088 , DELHI, Delhi, India - 110088
AAU-3728 DGN GUESTLINE LLP Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088
U66000DL2021PTC382340 MONETIC INSURANCE BROKERS PRIVATE LIMITED House No 7, Ground Floor BLK-AG, Shalimar Bagh , Delhi, Delhi, India - 110088
ACL-3475 BIOFLAVON LLP BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088
U45200DL2011PTC213969 RAM BALRAM BUILDHOME PRIVATE LIMITED BK-107/A, Ground Floor, Shalimar Bagh, Delhi , Delhi, Delhi, India - 110088
ACC-9386 TRIGENX.AI LLP AK-71, GROUND FLOOR,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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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