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
DIAMOND COLLECTIONS PRIVATE LIMITED
CIN: U18109DL2011PTC212618 As on: 2026-07-13
DIAMOND COLLECTIONS PRIVATE LIMITED (CIN: U18109DL2011PTC212618) is a Private company incorporated on 14 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIAMOND COLLECTIONS 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.DIAMOND COLLECTIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of DIAMOND COLLECTIONS PRIVATE LIMITED are NITIN MALHOTRA, SOURABH KHANNA, and AMAN KAPOOR.
DIAMOND COLLECTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2011PTC212618 and its registration number is 212618. Users may contact DIAMOND COLLECTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND COLLECTIONS PRIVATE LIMITED is A- 122, IST FLOOR, LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of DIAMOND COLLECTIONS 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 DIAMOND COLLECTIONS 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 DIAMOND COLLECTIONS
Purchase full report of DIAMOND COLLECTIONS
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 DIAMOND COLLECTIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND COLLECTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09076857 | NITIN MALHOTRA | Director | 2024-05-21 |
| 06645759 | SOURABH KHANNA | Director | 2014-06-28 |
| 09076856 | AMAN KAPOOR | Director | 2022-01-24 |
Past Directors & Key Managerial Personnel of DIAMOND COLLECTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00194226 | RAJIV JAIN | Director | - | 2014-06-30 |
| 00593236 | JAI BHAGWAN JAIN | Director | - | 2014-06-30 |
| 06645759 | SOURABH KHANNA | Additional Director | - | 2014-06-28 |
| 06911363 | PAVNEET SINGH MALHOTRA | Additional Director | - | 2014-06-28 |
| 06911363 | PAVNEET SINGH MALHOTRA | Director | - | 2022-01-24 |
| 00766263 | PUNEET KUMAR | Director | - | 2013-09-18 |
| 06911341 | RAJINDER KUMAR MALHOTRA | Additional Director | - | 2014-06-28 |
| 06911341 | RAJINDER KUMAR MALHOTRA | Director | - | 2024-04-30 |
Other Directorships of NITIN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPERE INDUSTRIES PRIVATE LIMITED | U31909DL2021PTC377384 | Director | 2021-02-22 | Ongoing |
| AMR PACKAGING PRIVATE LIMITED | U36100DL2022PTC401393 | Director | 2022-11-02 | Ongoing |
Other Directorships of RAJIV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHIK DEVELOPERS LLP | AAR-2381 | Designated Partner | 2019-12-06 | Ongoing |
| PRIMEVISTA REAL ESTATES LLP | ACF-1819 | Designated Partner | 2024-01-30 | Ongoing |
| SHRI BANKEY BIHARI PROCESSORS PRIVATE LIMITED | U17200DL2012PTC233208 | Director | - | 2014-02-15 |
| M. K. FABTEX PRIVATE LIMITED | U18100DL2009PTC193872 | Director | 2016-12-15 | Ongoing |
| AVNI CASTECH PRIVATE LIMITED | U27106DL2006PTC146840 | Director | - | 2011-11-28 |
| AVNI MOTORS INDIA PRIVATE LIMITED | U34109DL2006PTC153994 | Director | 2006-09-16 | Ongoing |
Other Directorships of JAI BHAGWAN JAIN
Other Directorships of SOURABH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED | U14101MH2002PTC134711 | Director | 2022-02-07 | Ongoing |
| MOKI LIFESTYLE PRIVATE LIMITED | U27501DL2024PTC433156 | Director | 2024-06-24 | Ongoing |
| RGPL ENTERPRISES PRIVATE LIMITED | U31900DL2022PTC399613 | Director | 2022-06-06 | Ongoing |
| INDO HITECH APPLIANCES LIMITED | U31909DL2017PLC320634 | Director | - | 2019-12-31 |
| MVP ENTERPRISES PRIVATE LIMITED | U51909DL2013PTC256209 | Director | 2013-08-02 | Ongoing |
| RG INDUSTRIES PRIVATE LIMITED | U51909DL2019PTC357198 | Director | 2019-11-07 | Ongoing |
| WONDER HILL RESORTS PRIVATE LIMITED | U55209DL2019PTC351015 | Director | 2022-04-29 | Ongoing |
Other Directorships of PAVNEET SINGH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.T. GRAY CLOTH PRIVATE LIMITED | U17117UP1996PTC019876 | Director | 2001-03-05 | Ongoing |
Other Directorships of RAJINDER KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED | U14101MH2002PTC134711 | Director | - | 2022-02-07 |
| IMR ELECTRICALS PRIVATE LIMITED | U31906DL2021PTC376218 | Director | 2021-02-05 | Ongoing |
| INDO HITECH APPLIANCES LIMITED | U31909DL2017PLC320634 | Director | 2017-07-13 | Ongoing |
| AFFINITY HOSPITALITY PRIVATE LIMITED | U55101DL2007PTC162247 | Director | 2016-08-17 | Ongoing |
| BSM HOLDINGS PRIVATE LIMITED | U65990DL2010PTC200264 | Director | - | 2024-05-18 |
| PARAS IRON TRADERS INDIA PRIVATE LIMITED | U74899DL1995PTC074283 | Director | 2014-12-01 | Ongoing |
| ICE TOUCH RESORT PRIVATE LIMITED | U74899DL2005PTC141914 | Director | 2021-02-01 | Ongoing |
Other Directorships of AMAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPERE INDUSTRIES PRIVATE LIMITED | U31909DL2021PTC377384 | Director | 2021-02-22 | Ongoing |
| AMR PACKAGING PRIVATE LIMITED | U36100DL2022PTC401393 | Director | 2022-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909DL2021PTC377384 | AMPERE INDUSTRIES PRIVATE LIMITED | A- 122, Ist Floor, Lok Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U15122DL2013PTC261809 | SATJUG FOODS PRIVATE LIMITED | A-136, LOK VIHAR SECOND FLOOR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U51496DL2016PTC298462 | SHRIBALAJI OVER SEAS PRIVATE LIMITED | A5., 1st Floor, Lok Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U52520DL2018PTC333634 | FARM SQUARE PRIVATE LIMITED | Plot No. 5 Basement Floor BLK-A Lok Vihar Pitampura Landmark NR Indus Ba nk , New Delhi, Delhi, India - 110034 |
| AAH-9671 | HILL ROOTS LLP | B-337, Third Floor, Lok Vihar, Pitampura, New Delhi New Delhi, Delhi, India - 110034 |
| U74900DL2009PTC187242 | TRICOLITE MEDIA PRIVATE LIMITED. | A2/20, Ist Floor Paschim Vihar New Delhi , NEW DELHI, Delhi, India - 110034 |
| U74899DL1969PTC005141 | VENKATESWARA STEELS PVT LTD | B-216 PART OF FRONT ROOM SECOND FLOOR LOK VIHAR PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U85300DL2019PTC344337 | ORANLIXIR HEALTHCARE PRIVATE LIMITED | HOUSE NO.8 UPPER GROUND FLOOR BLOCK-A LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74904DL2022PTC405667 | MANI MAHESH INVESTMENTS PRIVATE LIMITED | House No 2, 1st Floor, Block A, Saraswati Vihar, Pitampura,Delhi,New Delhi,Delhi,110034-India |
| AAS-4357 | DOCTELLO MEDICS LLP | HOUSE NO 283, GROUND FLOOR BLK B, LOK VIHAR, PITAMPURA, LANDMARK DELHI NEW DELHI, Delhi, India - 110034 |
| AAR-1616 | PAAS SIKAR LOGISTICS LLP | A-17, Ground Floor, Block-A, Saraswati Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| U36999DL2019PTC358523 | SHRI RADHEY STAMPING PRIVATE LIMITED | A-132 UPPER GROUND FLOOR A BLOCK SARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2015PTC284055 | AARNATE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 363, Floor 2 Block B, Opposite Kapil Vihar Lok Vihar, Pitampura , New Delhi, Delhi, India - 110034 |
| U45209DL2019PTC351483 | METRO RMC SUPPLIES PRIVATE LIMITED | Flat No. QU/123-A Ground Floor, Pitampura, New Delhi-110034 , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| ACE-4380 | GLUSH BEAUTY LLP | A-3, FIRST FLOOR,,LOK VIHAR, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46693DL2025PTC444624 | SHREEBALAJI POLY FILMS PRIVATE LIMITED | Plot No 9 2nd Floor,,Blk A Lok Vihar Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U46490DL2024PTC435672 | SOURCEIF EXPORTS PRIVATE LIMITED | A116, First Floor, Lok,Vihar Near M2K, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U88900DC2026NPL470299 | CARE4POOR FOUNDATION | PLOT NO 26 1ST FLOOR,BLK A LOK VIHAR PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U11011DL2024PTC434285 | ARROWUP BEVERAGES PRIVATE LIMITED | PLOT NO57 3RD FLOOR BLK-A,LOK VIHAR, PITAMPURA LAND,Delhi,North West Delhi,Delhi,110034-India |
| L74899DL1989PLC129066 | NIKITA GREENTECH RECYCLING LIMITED | A-10 Floor Ist Land Mark Near Deepali Chowk Saraswati Vihar Pitampura,NEW DELHI,North West,Delhi,110034-India |
| AAF-3992 | BHATIA HOME & INFRASTRUCTURE LLP | A-7 LOK VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAF-5098 | BHATIA IMPEX LLP | A-7 LOK VIHAR,PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ACL-6480 | URBANNEST LANDBASE LLP | HOUSE NO 132 1ST FLOOR BLK-A,LOK VIHAR PITAMPURA LANDMARK NEAR PETROL PUMP,Delhi,North West Delhi,Delhi,India-110034 |
| U29220DL2009FTC196914 | ROBINSON SEISMIC INDIA PRIVATE LIMITED | A-14, Lok Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U64201DL1995PTC067673 | MICROWAVE TELECOM PRIVATE LIMITED | A-129, LOK VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70101DL2011PTC217578 | BHATIA HOME & INFRASTRUCTURE PRIVATE LIMITED | A-7, LOK VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70104DL2006PTC153992 | MANSAROVAR BUILDTECH PRIVATE LIMITED | 35, Ist Floor, Anand Vihar Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2004PTC130205 | ELXIRE BPO PRIVATE LIMITED | A-89 IST FLOORSARASWATI VIHAR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100376371 | 2020-10-09 | - | - | 27,000,000.00 | YES BANK LIMITED | |
| 100411203 | 2020-12-23 | 2021-12-27 | - | 45,865,484.00 | YES BANK LIMITED | |
| 100420064 | 2020-10-16 | - | - | 5,049,000.00 | YES BANK LIMITED | |
| 100871080 | 2023-12-18 | - | - | 50,000,000.00 | HDFC BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.