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
BABU DIAMONDS PRIVATE LIMITED
CIN: U74900PB2009PTC033039 As on: 2026-07-13
BABU DIAMONDS PRIVATE LIMITED (CIN: U74900PB2009PTC033039) is a Private company incorporated on 21 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BABU DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Oct 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.BABU DIAMONDS 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 BABU DIAMONDS PRIVATE LIMITED are DEEPAK VERMA, VISHAL VERMA, and JAGDISH VERMA.
BABU DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2009PTC033039 and its registration number is 33039. Users may contact BABU DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABU DIAMONDS PRIVATE LIMITED is SHOP NO17, ADALAT BAZAAR PATIALA Patiala PB 147001 IN.
Current status of BABU DIAMONDS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BABU DIAMONDS 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.
Purchase ReportAll 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 BABU DIAMONDS
Purchase full report of BABU DIAMONDS
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 BABU DIAMONDS 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 BABU DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01012165 | DEEPAK VERMA | Director | 2009-07-21 |
| 01012218 | VISHAL VERMA | Director | 2009-07-21 |
| 01012267 | JAGDISH VERMA | Director | 2009-07-21 |
Past Directors & Key Managerial Personnel of BABU DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABU JEWELLERS PRIVATE LIMITED | U18109PB2006PTC050350 | Director | 2006-12-07 | Ongoing |
Other Directorships of VISHAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABU JEWELLERS PRIVATE LIMITED | U18109PB2006PTC050350 | Director | - | 2016-06-02 |
| AKIRA MERCHANDISE PRIVATE LIMITED | U36911PB2012PTC036144 | Director | 2012-04-16 | Ongoing |
| CARAT SHINE PRIVATE LIMITED | U51909PB2020PTC051453 | Additional Director | - | 2021-12-31 |
| CARAT SHINE PRIVATE LIMITED | U51909PB2020PTC051453 | Director | - | 2022-04-29 |
| SANVI DIAMONDS PRIVATE LIMITED | U74999PB2016PTC045649 | Director | 2016-08-23 | Ongoing |
Other Directorships of JAGDISH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABU JEWELLERS PRIVATE LIMITED | U18109PB2006PTC050350 | Director | - | 2016-06-02 |
| SANVI DIAMONDS PRIVATE LIMITED | U74999PB2016PTC045649 | Director | 2016-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100PB2017PTC046229 | SILVER LINING AGRO PRODUCER COMPANY LIMITED | WALIA ENCLAVE, VILL. KAHERI PUNJABI UNIVERSITY PATIALA Patiala PB 147001 IN |
| U74920PB2012PTC036294 | VIGILANT COMMANDOS SECURITIES SERVICES PRIVATE LIMITED | 19PM IST FLOOR,PANJ LAND PARIVAR BHUPINDRA ROAD NEAR 22NO PHATAK PATIALA Patiala PB 147001 IN |
| U74920PB2020PTC051955 | ANAISHA SECURITY & INTELLIGENCE SERVICES PRIVATE LIMITED | Vikram Singh, S/o Atter Singh, # 51 KARTAR PARK COLONY,RASULPUR,FACTORY AREA PATIALA Patiala PB 147001 IN |
| U65100PB2017PTC046717 | SPG FOREX PRIVATE LIMITED | SHOP NO14 BHAGAT SINGH SHOP NO14 ADALAT BAZAR AC MRKT , PATIALA, Punjab, India - 147001 |
| U52399PB2022PTC056244 | CHARMS COLLECTIONS PRIVATE LIMITED | DHARAM PURA BAZAAR, PATIALA PUNJAB,PATIALA,Patiala,Punjab,147001-India |
| ACG-2910 | ANTILIA SPIRITS AND BEVERAGES LLP | SHOP NO. 7, UDHAM SINGH NAGAR, PATIALA,Patiala,Patiala,Punjab,India-147001 |
| U56100PB2024PTC062846 | KOHLI SWEETS PRIVATE LIMITED | SHOP NO 30-31, TRIPURI TOWN, PATIALA,Patiala,Patiala,Punjab,147001-India |
| U69201PB2026PTC066989 | FINCLARIS GLOBAL PRIVATE LIMITED | Shop No. 352/'1 -A,SOODAN STREET PATIALA,Patiala,Patiala,Punjab,147001-India |
| ACL-9218 | NURISHO LIFESTYLE LLP | C/O HANS TRADERS SHOP NO.100,,NEW GRAIN MARKET ,PATIALA,Patiala,Patiala,Punjab,India-147001 |
| U67120PB2012PTC036404 | AKG IMPEX PRIVATE LIMITED | SHOP NO. 7,MEENA BAZAAR AC MARKET , PATIALA, Punjab, India - 147001 |
| U15549PB2017PTC046297 | JAGGI SWEETS PRIVATE LIMITED | MODI COLLEGE AREA, SHOP NO.3677/3 ADALAT BAZAR, , PATIALA, Punjab, India - 147001 |
| U55101PB2025PTC064128 | CCPL EVENTS PRIVATE LIMITED | Shop No. 02,Model Town,Patiala,Patiala,Punjab,147001-India |
| ACU-8525 | LITEMORE INDIA LLP | SHOP NO. 6,OPP. AMAR ASHRAM,Patiala,Patiala,Punjab,India-147001 |
| U46900PB2025OPC064546 | JORAWAR TRADERS (OPC) PRIVATE LIMITED | Shop no 225(4), Sewak Colony,Patiala,Patiala,Punjab,147001-India |
| ACY-0830 | VISUAL TRANSPORTATION LLP | 540 ADARSH COLONY RAM,SINGH PATIALA-14 PATIALA,Patiala,Patiala,Punjab,India-147001 |
| ABZ-0567 | LH Business Services LLP | Shop No. 352/1-A,Soodan Street,Patiala,Patiala,Punjab,India-147001 |
| ACD-9233 | STAR LIFE TRADING LLP | SHOP NO. 2,NEAR SIRHIND ROAD, BARAN,Patiala,Patiala,Punjab,India-147001 |
| U74901PB2024PTC060617 | TREASUREHOVE CAPITAL SERVICES PRIVATE LIMITED | SHOP NO. 104, IST FLOOR,JOGINDER CHAMBERS,Patiala,Patiala,Punjab,147001-India |
| U73100PB2025PTC065733 | SCALE INN ADZ MEDIA PRIVATE LIMITED | Shop No. 10, First Floor,Surya Complex,Patiala,Patiala,Punjab,147001-India |
| U70200PB2023PTC060259 | SWHB SECURITY & MANPOWER SERVICES PRIVATE LIMITED | Shop no 1, Bhakhra,Enclave, Malo Majra,,Patiala,Patiala,Punjab,147001-India |
| U88100PB2026NPL067564 | TREE FOR HUMANITY FOUNDATION | SHOP NO. 3, RANJEET NAGAR,SEONA ROAD,Patiala,Patiala,Punjab,147001-India |
| ACY-2112 | YADUVANSHI HOLIDAYS LLP | Shop No 47, Gagan Vihar,Near Chitosho Motors,Patiala,Patiala,Punjab,India-147001 |
| ACW-6266 | EMINENCIA BUILDCON LLP | SHOP NO. 29-C, NEAR DAC,PHULKIAN ENCLAVE,Patiala,Patiala,Punjab,India-147001 |
| U43299PB2024PTC061805 | JAGGI ENDEAVOUR PRIVATE LIMITED | Modi College Area Adalat,Bazar, A D CHOWK,Patiala,Patiala,Punjab,147001-India |
| U46491PB2026PTC068139 | LIARA GROUP PRIVATE LIMITED | SHOP NO 14,NEAR CIVIL DISPENSARY MODEL TOWN,Patiala,Patiala,Punjab,147001-India |
| U55209PB2022PTC056597 | AMBALA CHAT HOUSE PRIVATE LIMITED | SHOP NO. 5, YPS MARKET PATIALA PUNJAB , PATIALA, Punjab, India - 147001 |
| U65999PB2017PTC047174 | INFIWAY PAYMENT SERVICES PRIVATE LIMITED | SHOP NO. 87, LEELA BHAWAN MARKET PATIALA , Patiala, Punjab, India - 147001 |
| ACX-0930 | FRIDAY SOLAR LLP | Shop 34, New Anaj Mandi,Phase 3, Sirhind Road,Patiala,Patiala,Punjab,India-147001 |
| ACS-5726 | DIGITAL PAAJI ACADEMY LLP | Shop no 78, 2nd Floor,Kissan Market Sirhind,Patiala,Patiala,Punjab,India-147001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.