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 HUT INDIA PRIVATE LIMITED
CIN: U36911DL2002PTC116189
DIAMOND HUT INDIA PRIVATE LIMITED (CIN: U36911DL2002PTC116189) is a Private company incorporated on 15 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 243196500.00.
DIAMOND HUT INDIA 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.DIAMOND HUT INDIA 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 DIAMOND HUT INDIA PRIVATE LIMITED are SURESH VERMA, and ASHOK VERMA.
DIAMOND HUT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2002PTC116189 and its registration number is 116189. Users may contact DIAMOND HUT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND HUT INDIA PRIVATE LIMITED is 2883 /17, HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of DIAMOND HUT INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND HUT INDIA 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 HUT INDIA
Purchase full report of DIAMOND HUT INDIA
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 HUT INDIA 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 DIAMOND HUT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00677744 | SURESH VERMA | Director | 2002-07-15 |
| 02577963 | ASHOK VERMA | Director | 2003-12-20 |
Past Directors & Key Managerial Personnel of DIAMOND HUT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03516343 | SONIA AGGARWAL | Company Secretary | - | 2009-06-14 |
| 09062630 | DEVESH KUMAR VASISHT | Company Secretary | - | 2010-03-03 |
Other Directorships of SURESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL JEWELLERY INDUSTRIES PRIVATE LIMITED | U36910DL2012PTC240847 | Director | 2013-02-05 | Ongoing |
| ASHTAVINAAYAK JEWELLER PRIVATE LIMITED | U36912DL2007PTC158162 | Additional Director | - | 2008-09-29 |
| ASHTAVINAAYAK JEWELLER PRIVATE LIMITED | U36912DL2007PTC158162 | Director | 2008-09-29 | Ongoing |
| RACHNA DIAMOND HOUSE PRIVATE LIMITED | U74994DL2012PTC245267 | Director | 2013-11-27 | Ongoing |
Other Directorships of ASHOK VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL JEWELLERY INDUSTRIES PRIVATE LIMITED | U36910DL2012PTC240847 | Director | 2012-08-24 | Ongoing |
| ASHTAVINAAYAK JEWELLER PRIVATE LIMITED | U36912DL2007PTC158162 | Director | 2014-06-10 | Ongoing |
| RACHNA DIAMOND HOUSE PRIVATE LIMITED | U74994DL2012PTC245267 | Director | 2013-11-27 | Ongoing |
Other Directorships of SONIA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA CONTINENTAL LIMITED | U55101DL1981PLC012543 | Company Secretary | - | 2010-08-16 |
| PRITHVI NATURAL TEX FAB PRIVATE LIMITED | U72300DL2008PTC172266 | Director | - | 2016-12-15 |
| BEYOND MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74140MH2009PTC195544 | Director | - | 2016-12-15 |
| GREEN VALLEY CORPORATE CONSULTANTS PRIVATE LIMITED | U74990MH2009PTC195551 | Director | - | 2016-12-15 |
Other Directorships of DEVESH KUMAR VASISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPV & ASSOCIATES LLP | AAV-8350 | Designated Partner | 2021-02-10 | Ongoing |
| DPV CONSULTANTS PRIVATE LIMITED | U70200HR2023PTC116000 | Director | 2023-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2007PTC167970 | SVM I-TECH INSTITUTIONS PRIVATE LIMITED | 17/2884, BEADON PURA, HARDHYAN SINGH ROAD KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72300DL2007PTC168383 | KUTUMBH SOFTECH PRIVATE LIMITED | 17/2884 BEADON PURA HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72300DL2007PTC168384 | KUTUMBH TECHNOLOGIES PRIVATE LIMITED | 17/2884, BEADON PURA, HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, 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 |
| U45200DL2006PTC154002 | M S BUILDPROP. PRIVATE LIMITED | 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC153897 | GREENSTAR BUILDCON. PRIVATE LIMITED | 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| AAA-8487 | INNOVATIVE BUILDERS LLP | 4/5937, HARDHYAN SINGH ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U18101DL2004PTC125737 | VIKRAM CREATIONS PRIVATE LIMITED | 2406, Hardhyan Singh Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51900DL2012PTC236112 | JML ENTERPRISES PRIVATE LIMITED | 4735, HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2003PTC119718 | KARULE IMPEX PRIVATE LIMITED | 5311HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PLC063195 | R C JEWELS LIMITED | 2884HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19100DL2011PTC225443 | MALHOTRA LEATHER EXPORTS PRIVATE LIMITED | 3704/17, HARDHIAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U19116DL2011PTC216367 | A. P. LEATHER CO. PRIVATE LIMITED | 3704/17, HARDHIAN SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72900DL2003PTC122671 | VASU INFOTECH SOLUTIONS PRIVATE LIMITED. | 1090/13 HARDHYAN SINGH ROAD,KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U70101DL1996PTC076642 | SUMANGAL PROMOTERS PRIVATE LIMITED | 3/5949, HARDHYAN SINGH ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1992PTC049815 | GOVERDHAN VERMA PUNJAB JEWELLERS PRIVATE LIMITED | 161-162HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC062822 | INNOVATIVE BUILDERS PRIVATE LIMITED | 4/5937,HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAA-0878 | SHINE CONSULTANTS LLP | 402, REGENT TOWER 2883, HARDHYAN SINGH RD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51215DL1997PLC087632 | UTTAM PLANTATIONS LIMITED | 1798/52, HARDHYAN SINGH ROAD,NAIWALA,KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U19201DL2004PTC129597 | DONNA FOOT CARE PRIVATE LIMITED | 6534/9, HARDHYAN SINGH ROAD, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U17291DL2007PTC169772 | DAYANIDHI TEXTILES PRIVATE LIMITED | 3704/17, FIRST FLOOR, HARDHIAN SINGH ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U18101DL2005PTC134625 | LEKHUS COLLECTIONS PRIVATE LIMITED | 3024 GALI NO-38, HARDHYAN SINGH ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70109DL2007PTC170526 | SWASTIK REALTECH PRIVATE LIMITED | 402, Regent Tower, 2883, Hardhian Singh Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74899DL1990PTC039384 | B.L. LEATHERS PRIVATE LIMITED | 3/5948, HARDHYAN SINGH ROAD, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030672 | 2006-12-30 | 2009-02-24 | 2010-02-24 | 3,200,000.00 | STATE BANK OF INDIA | |
| 10034781 | 2007-01-12 | 2009-02-17 | 2010-02-05 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10042900 | 2007-03-14 | 2012-12-06 | - | 1,600,000,000.00 | Oriental Bank of Commerce(Lead Bank) | |
| 10111252 | 2008-07-01 | 2011-09-07 | - | 550,000,000.00 | PUNJAB NATIONAL BANK | |
| 10166468 | 2009-07-13 | 2011-09-19 | - | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10191811 | 2009-11-27 | 2012-04-16 | - | 250,000,000.00 | The Saraswat Co-operative Bank Ltd. | |
| 10236440 | 2010-07-29 | 2012-03-21 | - | 192,000,000.00 | CENTRAL BANK OF INDIA | |
| 10255933 | 2010-11-16 | 2014-02-18 | - | 250,000,000.00 | UNION BANK OF INDIA | |
| 10256866 | 2010-12-07 | - | 2011-06-02 | 30,000,000.00 | CENTRAL BANK OF INDIA | |
| 10268414 | 2011-01-19 | - | - | 250,000,000.00 | State Bank of India | |
| 10289929 | 2011-05-20 | - | 2012-04-17 | 40,000,000.00 | CENTRAL BANK OF INDIA | |
| 10331107 | 2011-12-31 | 2013-05-09 | - | 560,000,000.00 | Oriental Bank of Commerce | |
| 10365635 | 2012-06-12 | - | - | 100,000,000.00 | LAKSHMI VILAS BANK LTD. | |
| 10366443 | 2012-06-20 | - | - | 150,000,000.00 | Corporation Bank | |
| 10386960 | 2012-11-01 | 2022-10-21 | - | 89,088,515.00 | RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10461298 | 2013-10-30 | - | - | 150,000,000.00 | Canara Bank | |
| 10491237 | 2014-05-01 | - | - | 250,000,000.00 | CORPORATION BANK | |
| 80014909 | 2005-12-08 | 2011-04-23 | 2012-07-19 | 360,000,000.00 | State Bank of India | |
| 80053162 | 2004-04-08 | 2005-10-14 | 2009-04-16 | 49,000,000.00 | BANK OF INDIA | |
| 80053229 | 2003-04-16 | - | 2003-07-08 | 10,000,000.00 | ALLAHABAD BANK |
- 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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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.