CLASSIC DIAMOND TRADMART PRIVATE LIMITED
CIN: U51909DL2005PTC141195
CLASSIC DIAMOND TRADMART PRIVATE LIMITED (CIN: U51909DL2005PTC141195) is a Private company incorporated on 27 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CLASSIC DIAMOND TRADMART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CLASSIC DIAMOND TRADMART PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CLASSIC DIAMOND TRADMART PRIVATE LIMITED are ROOPA ANAND, and BHARAT ANAND.
CLASSIC DIAMOND TRADMART PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141195 and its registration number is 141195. Users may contact CLASSIC DIAMOND TRADMART PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSIC DIAMOND TRADMART PRIVATE LIMITED is B-46, BETWEEN 36 TO 46 VIVEK VIHAR PHASE-1,SHAHDARA, OPPOSITE PARK , DELHI, Delhi, India - 110092.
Current status of CLASSIC DIAMOND TRADMART 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 CLASSIC DIAMOND TRADMART 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 CLASSIC DIAMOND TRADMART 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.
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Current Directors & Key Managerial Personnel of CLASSIC DIAMOND TRADMART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00189285 | ROOPA ANAND | Additional Director | 2008-05-15 |
| 00224343 | BHARAT ANAND | Director | 2006-04-28 |
Past Directors & Key Managerial Personnel of CLASSIC DIAMOND TRADMART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00224315 | RAKESH AHUJA | Director | - | 2008-05-22 |
| 02311443 | SUNIL KUMAR TULI | Director | - | 2015-01-01 |
Other Directorships of ROOPA ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVM BUILDWELL PRIVATE LIMITED | U45200DL2008PTC174390 | Director | 2008-02-22 | Ongoing |
| JVM CONSTRUCTIONS PRIVATE LIMITED | U45201DL1998PTC095540 | Director | 1998-08-13 | Ongoing |
| JVM INFRASTRUCTURE PRIVATE LIMITED | U45400DL2008PTC174157 | Director | 2008-02-18 | Ongoing |
| JVM HEIGHTS PRIVATE LIMITED | U45400DL2008PTC174191 | Director | 2008-02-19 | Ongoing |
| JVM INFRATECH PRIVATE LIMITED | U45400DL2008PTC174243 | Director | 2008-02-20 | Ongoing |
| AHUJA AND ANAND HOTELS PRIVATE LIMITED | U55101DL2006PTC148190 | Director | - | 2014-11-04 |
| XENIAL INVESTMENT PRIVATE LIMITED | U67120DL1996PTC083636 | Director | - | 2009-05-15 |
| JVM CINE PRODUCTIONS PRIVATE LIMITED | U92490DL2011PTC224174 | Director | 2011-08-25 | Ongoing |
Other Directorships of RAKESH AHUJA
Other Directorships of BHARAT ANAND
Other Directorships of SUNIL KUMAR TULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSCIENCE HEALTH CARE PRIVATE LIMITED | U33110DL2011PTC219859 | Director | 2011-05-31 | Ongoing |
| VALUE GLOBAL TRADE PRIVATE LIMITED | U51101DL2014PTC273198 | Director | 2014-11-14 | Ongoing |
| GENINS INDIA INSURANCE TPA LIMITED | U65910DL1996PLC081300 | Director | - | 2008-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2009PTC187296 | JVM REALTECH PRIVATE LIMITED | B-46, BETWEEN 36 TO 46 VIVEK VIHAR PHASE-1,SHAHDARA, OPPOSITE PARK , DELHI, Delhi, India - 110092 |
| U70101DL2009PTC187249 | JVM FARMS PRIVATE LIMITED | B-46 1ST FLOOR , VIVEK VIHAR PHASE-II , DELHI, Delhi, India - 110092 |
| U45200DL2022PTC398268 | IMMEUBLE FABRICATION PRIVATE LIMITED | D-243, Vivek Vihar Phase-1,Block D Anand Vihar, Shahdara South Zone,Delhi,East Delhi,Delhi,110092-India |
| U74900DL2015PTC285268 | DROPSHIP TECHNOLOGIES PRIVATE LIMITED | B-1/G-1,VIVEK VIHAR, PHASE-2, , DELHI, Delhi, India - 110092 |
| U45400DL2013PTC253438 | R.D.G. DEVELOPERS PRIVATE LIMITED | B-203/1, VIVEK VIHAR, SHAHDARA, , DELHI, Delhi, India - 110092 |
| U74899DL1995PTC063979 | FASHIONABLE INVESTMENT PRIVATE LIMITED | B-1/G-2, Phase II, Vivek Vihar, , Delhi, Delhi, India - 110092 |
| U29303DL2011PTC216486 | AVAASA APPLIANCES PRIVATE LIMITED | C-134, FIRST FLOOR VIVEK VIHAR, PHASE-1, OPPOSITE ITI , DELHI, Delhi, India - 110092 |
| U36999DL2019PTC352267 | SUNKISSED GOLD PRIVATE LIMITED | 29 BETWEEN 10 TO 20 SHRESTHA VIHAR SHAHDARA NEAR MCD PARK , DELHI, Delhi, India - 110092 |
| U24309DL2022PTC398612 | MYOHO PURE BY PRIYANKA PRIVATE LIMITED | B-71, F/F, B Block Road, Anand Vihar, Shahdara, Opp. MCD Park,Delhi,East Delhi,Delhi,110092-India |
| U74999DL2007PTC158119 | POLSAN BUTTON INDIA PRIVATE LIMITED | Plot No 4B,Mayur Vihar Ext.Phase-1, Mayur Vihar, , Shahdara, Delhi, India - 110092 |
| U45200DL2006PTC156426 | KATYANI PROJECTS PRIVATE LIMITED | B-127, VIVEK VIHAR PHASE-1 , DELHI, Delhi, India - 110095 |
| U70102DL1996PTC082147 | KATYANI BUILDERS PRIVATE LIMITED | B-127, VIVEK VIHAR PHASE-1 , DELHI, Delhi, India - 110095 |
| U70109DL2012PTC237251 | VIJAYAJYOTI ESTATE DEVELOPERS PRIVATE LIMITED | B-127, VIVEK VIHAR, PHASE-1, , DELHI, Delhi, India - 110095 |
| U70101DL2005PTC143137 | AMBITION PROJECTS PRIVATE LIMITED | B-127, Vivek Vihar, Phase-1 , Delhi, Delhi, India - 110095 |
| U29253DL2014PTC266070 | RAHULJAIN AND SONS STEEL FABRICATERS PRIVATE LIMITED | B-102 VIVEK VIHAR, PHASE - 1 , DELHI, Delhi, India - 110032 |
| U56101DC2026PTC469455 | ALIVANTA FOODS & HOSPITALITY PRIVATE LIMITED | D-106 L/S S/F VIVEK VIHAR,PHASE ?1,Shahdara,Shahdara,Delhi,110092-India |
| U82990DL2025PTC445560 | SHWAY TECHNOLOGIES PRIVATE LIMITED | A-84-85 3RD FLOOR VIVEK,VIHAR PHASE II NEAR PARK,Shahdara,Shahdara,Delhi,110092-India |
| U51909DL2018PTC329514 | HA SHARMA BROTHERS I TRADERS PRIVATE LIMITED | B-154, Vivek Vihar Shahdara Delhi , DELHI, Delhi, India - 110092 |
| U68200DC2026PTC468632 | NAVAARC PRIVATE LIMITED | A-41, GROUND FLOOR,,VIVEK VIHAR, PHASE-1,,East Delhi,East Delhi,Delhi,110092-India |
| U35105DL2026PTC466868 | DIVINE OM SOLAR PRIVATE LIMITED | C-162, 2nd Floor, Phase 1,Vivek Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2021PTC382244 | EMITES INDIA PRIVATE LIMITED | Flat - 1B, 1st Floor, Plot 46 Neelkanth Apartment, Patparganj , East Delhi, Delhi, India - 110092 |
| AAV-0069 | BRIDGE YOUNG INDIA LLP | 15 G/F BETWEEN 14 TO 39, SAVITA VIHAR, SHAHDARA, NEAR MAIN GATE SAVITA VIHAR, NEW DELHI, Delhi, India - 110092 |
| ACO-2144 | ROOTPLUS GLOBUS LLP | 23-B PKT B JHILMIL II,VIVEK VIHAR DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U10792DL2024PTC430289 | PAKSH PRODUCTS PRIVATE LIMITED | A-38,G/F, Between A-29 To A-40,Suraj Mal Vihar, East Delhi,Shahdara,Shahdara,Delhi,110092-India |
| U31906DL1997PTC086744 | CAPRICAN AIRCON SYSTEMS PRIVATE LIMITED | B-46, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| AAQ-3423 | FITNESS FLU LLP | D 180, VIVEK VIHAR PHASE 1 DELHI, Delhi, India - 110092 |
| U72900DL2021OPC378289 | VKB TECH2DO (OPC) PRIVATE LIMITED | B-96, Vivek Vihar, Shahdara , Delhi, Delhi, India - 110092 |
| U71909DL1985PLC021503 | ZENITH ESTATES LTD | A-36 VIVEK VIHAR SHAHDARA , DELHI, Delhi, India - 110092 |
| U80904DL2016PTC306129 | FUTUREPRINTS LEARNING PRIVATE LIMITED | B-82 VIVEK VIHAR, SHAHDARA , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10333751 | 2011-12-27 | 2014-02-03 | 2021-08-11 | 50,000,000.00 | STATE BANK OF TRAVANCORE |
- Email ID
- Website
- Address
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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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As on: 2026-07-13
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.