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
BILLIONAIRE DIAMONDS PRIVATE LIMITED
CIN: U36911DL2011PTC220245 As on: 2026-07-13
BILLIONAIRE DIAMONDS PRIVATE LIMITED (CIN: U36911DL2011PTC220245) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 60000000.00.
BILLIONAIRE DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BILLIONAIRE DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of BILLIONAIRE DIAMONDS PRIVATE LIMITED are SHAKTI SONI, and KIRAN SONI.
BILLIONAIRE DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2011PTC220245 and its registration number is 220245. Users may contact BILLIONAIRE DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLIONAIRE DIAMONDS PRIVATE LIMITED is 2695,GROUND FLOOR, MAIN AJMAL KHAN ROAD, KAROL BAGH, , DELHI, Delhi, India - 110005.
Current status of BILLIONAIRE DIAMONDS 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 CINs
ZaubaCorp's company report for BILLIONAIRE 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.
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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 BILLIONAIRE 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.
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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 BILLIONAIRE DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03141019 | SHAKTI SONI | Director | 2011-06-02 |
| 03141147 | KIRAN SONI | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of BILLIONAIRE DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI SONI
Other Directorships of KIRAN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTI ORNAMENTS PRIVATE LIMITED | U36910DL2010PTC206473 | Director | 2013-06-15 | Ongoing |
| SHAKTI ORNAMENTS PRIVATE LIMITED | U36910DL2010PTC206473 | Director | - | 2013-05-01 |
| SHRI KAJLA BALAJI GEMS AND JEWELS PRIVATE LIMITED | U36911DL2011PTC220247 | Director | 2011-06-02 | Ongoing |
| SEVEN STAR JEWELS HOUSE PRIVATE LIMITED | U51398DL2012PTC246848 | Additional Director | 2014-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC277093 | RENDERBUGS ADVERTISING PRIVATE LIMITED | 5/44, WEA THIRD FLOOR KAROL BAGH MAIN ROAD, AJMAL KHAN MARKET , DELHI, Delhi, India - 110005 |
| U51909DL2016PTC301824 | ARP OVERSEAS PRIVATE LIMITED | 5/3, W.E.A., GROUND FLOOR, AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51311DL2005PTC136331 | BGK EXPORTS PRIVATE LIMITED | 13/9 GROUND FLOOR, SHOP NO. 1, AJMAL KHAN ROAD W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65100DL2018PTC342367 | MANIRAM FOREX PRIVATE LIMITED | 2516-2517, GROUND FLOOR,GALI NO.7,BEADON PURA, KAROL BAGH, NEAR AJMAL KHAN ROAD , NEW DELHI, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U46520DL2016PTC305550 | VIVAAN ELECTRONIC TECHNOLOGY PRIVATE LIMITED | 16A/20 WEA MAIN AJMAL KHAN ROAD KAROL BAGH,NEW DELHI,Central Delhi,Delhi,110005-India |
| U51909DL2009PTC435173 | ADVANCE VINCOM PRIVATE LIMITED | 6/11 First Floor, Ajmal Khan Road,WEA Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| AAF-1085 | SEHGAL TOURIST LLP | 18/1018, GROUND FLOOR, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| U46909DL2023PTC419314 | ATULYA BALLISTICS PRIVATE LIMITED | 16A/17, AJMAL KHAN ROAD,1ST FLOOR, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74999DL2022PTC397676 | DAIWIK HALLMARKING PRIVATE LIMITED | 2656, Second Floor, Raj Building, Bank Street&Ajmal Khan Road, Karol Bagh,Delhi,Central Delhi,Delhi,110005-India |
| U43301DL2025PTC447531 | READY KITCHENS AND CONSULTING PRIVATE LIMITED | 6/19 GROUND FLOOR W.E.A,KAROL BAGH NEAR MAIN ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U65990DL2019PLC346054 | BALAZE NIDHI LIMITED | 6A/5 WEA GROUND FLOOR KAROL BAGH NEW DELHI MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U51909DL2009PTC434776 | KAMDHENU TRADECOMM PRIVATE LIMITED | 6/11 First Floor,Ajmal Khan Road, WEA Karol Bagh, Near Hotel C Park,New Delhi,Central Delhi,Delhi,110005-India |
| U72200DL2011PTC223275 | PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED | 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| ACN-4223 | CHANDANA EXPORT HOUSE LLP | 4218 GROUND FLOOR GALI N0-62-63,REGAR PURA KAROL BAGH, NEAR MAIN ROAD,New Delhi,Central Delhi,Delhi,India-110005 |
| U45500DL2020PTC369638 | RV INFRATECH & STRUCTURES PRIVATE LIMITED | Office No.9 2nd Floor, Rachana Building 13/29, WEA AJMAL KHAN ROAD ,KAROL BAGH, DELHI, , DELHI, Delhi, India - 110005 |
| U74999DL2018PTC333029 | AJ REFINERY PRIVATE LIMITED | 2682, LOKENATH BUILDING, 2ND FLOOR, GALI NO.2, AJMAL KHAN ROAD, BEADON PURA, , KAROL BAGH, DELHI, Delhi, India - 110005 |
| U74899DL2005PTC143346 | ASHNA KRSHNA CREATIONS PRIVATE LIMITED | 211, SECOND FLOOR, 32 PARK AREA AJMAL KHAN ROAD, KAROL BAGH , KAROL BAGH, Delhi, India - 110005 |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U45500DL2019PTC357818 | K-FIVE INFRACON PRIVATE LIMITED | Prop No. 17-A/60,Ajmal Khan Road W.E.A. Karol Bagh, Near Ajmal Khan Road , Delhi, Delhi, India - 110005 |
| AAC-8386 | MOMENTS HOSPITALITY LLP | 7A/74, GROUND FLOOR, KAROL BAGH, MAIN ROAD NEW DELHI, Delhi, India - 110005 |
| U51909DL2022PTC393226 | JRCG PHARMA PRIVATE LIMITED | 2585/5 AJMAL KHAN ROAD BEADONPURA, KAROL BAGH, SECOND FLOOR , DELHI, Delhi, India - 110005 |
| U74999DL2017FTC321072 | URBASER INDIA PRIVATE LIMITED | 16A/20, WEA, MAIN AJMAL KHAN ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| U22220DL2016PTC303930 | MARKSMAN ACADEMIC PUBLICATION PRIVATE LIMITED | 16/700 GROUND FLOOR MAIN JOSHI ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAF-1084 | SEHGAL TRAVELS LLP | 18/1018, MAIN ARYA SAMAJ ROAD, KAROL BAGH, GROUND FLOOR NEW DELHI, Delhi, India - 110005 |
| U51909DL2015PLC280497 | MITIS BIOMEDICS LIMITED | G-8, XVI/82, GROUND FLOOR, MAIN JOSHI ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10306271 | 2011-08-17 | 2013-05-24 | - | 175,000,000.00 | Bank of India |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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