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
EXOTIC DIAMONDS PRIVATE LIMITED
CIN: U36990DL2023PTC409400 As on: 2026-07-13
EXOTIC DIAMONDS PRIVATE LIMITED (CIN: U36990DL2023PTC409400) is a Private company incorporated on 04 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.EXOTIC DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of EXOTIC DIAMONDS PRIVATE LIMITED are POOJA GUPTA, and SARTHAK GUPTA.
EXOTIC DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36990DL2023PTC409400 and its registration number is 409400. Users may contact EXOTIC DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXOTIC DIAMONDS PRIVATE LIMITED is 387, Chhotta Bazar, Chhata Hing Mal, Shahdara , NewDelhi, Delhi, India - 110032.
Current status of EXOTIC 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
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 EXOTIC 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 EXOTIC DIAMONDS
Purchase full report of EXOTIC 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 EXOTIC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EXOTIC DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07020787 | POOJA GUPTA | Director | 2023-01-04 |
| 09849863 | SARTHAK GUPTA | Director | 2023-01-04 |
Past Directors & Key Managerial Personnel of EXOTIC DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NPJ-NEW POOJA JEWELLERS PRIVATE LIMITED | U36990DL2020PTC372593 | Director | 2020-11-03 | Ongoing |
| SAMRIDHI BUILDCARE PRIVATE LIMITED | U70100DL2013PTC247220 | Additional Director | 2014-03-31 | Ongoing |
Other Directorships of SARTHAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36990DL2020PTC372593 | NPJ-NEW POOJA JEWELLERS PRIVATE LIMITED | 387, Chhotta Bazar, Chhata Hinga Mal, Shahdara , EAST, Delhi, India - 110032 |
| U72100DL2018PTC340628 | NEWFERRY IT SOLUTIONS PRIVATE LIMITED | 7/252, Gali Jain Mandir Chhotta Bazar, Shahdara , DELHI, Delhi, India - 110032 |
| U92412DL2019PTC359175 | NKSPORTS POWER ACADEMY PRIVATE LIMITED | 525/16, G/F CHHOTTA BAZAR , SHAHDARA, Delhi, India - 110032 |
| U15400DL2020PTC365382 | SUCHARU PRODUCTS PRIVATE LIMITED | 1/9129 ROHTASH NAGAR, SHAHDARA, NORTH EAST, , NewDelhi, Delhi, India - 110032 |
| U15400DL2021PTC377225 | CHIRAG GARG TRADERS PRIVATE LIMITED | 1/2028 -A, 2nd Floor East Ram Nagar Shahdara, Plot No-2 , NewDelhi, Delhi, India - 110032 |
| U56102DL2025PTC444250 | RAKESH KUMAR BHOLA SHANKAR CHOLE KACHODI WALE PRIVATE LIMITED | Patri Bazar, Chotta Bazar,Near Civil Hospital,Shahdara,Shahdara,Delhi,110032-India |
| U72900DL2019PTC351738 | MYRIAD PAYMENT MANAGEMENT SOLUTION PRIVATE LIMITED | H.NO. 163, SITUATED AT JAWAHAR MOHALLA FARSH BAZAR, SHAHDARA, DELHI 110032 , DELHI, Delhi, India - 110032 |
| U45400DL2013PTC252921 | SKY INFRATECH PRIVATE LIMITED | 528, BARA BAZAR,SHAHDARA,DELHI , SHAHDARA, Delhi, India - 110032 |
| U55209DL2020PTC368616 | PT. HIRA LAL G. SONS PRIVATE LIMITED | VII/437-438, ANAJ MANDI, BARA BAZAR P.S. FARSH BAZAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U21002DL2022PTC392721 | AREN CAPSULES PRIVATE LIMITED | 1/4257, Gali No. 09, Mandoli Road, Ram Nagar Extension,,Shahdara, Near Oxford School, East Delhi, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India |
| U74899DL1977PTC008736 | ALLIANCE PAINTS AND VARNISH WORKS PVT LTD | 407 FARSH BAZAR SHAHDARA DELHI , DELHI, Delhi, India - 110032 |
| U28992DL1992PTC050026 | SWASTIK CONTAINERS PVT. LTD. | 5/245, BARA BAZAR, SHAHDARA NEW DELHI , DELHI, Delhi, India - 110032 |
| U24232DL2006PTC146275 | SHREE GOBIND PHARMACEUTICALS PRIVATE LIMITED | 367 ANAJ MANDIFARASH BAZAR SHAHDARA DELHI-32 , DELHI, Delhi, India - 110032 |
| ACX-4538 | HPC GLOBAL ADVISORS LLP | 6/419, PANNA GALI,,FARSH BAZAR,,Shahdara,Shahdara,Delhi,India-110032 |
| U27103DL2025PTC448832 | RAYGLIDE PRIVATE LIMITED | 7/215 S/F,FARSH BAZAR,Shahdara,Shahdara,Delhi,110032-India |
| U68200DL2025PTC446679 | DLAS ASSOCIATES PRIVATE LIMITED | 6/441, SECOND FLOOR,,FARSH BAZAR,Shahdara,Shahdara,Delhi,110032-India |
| U79120DL2024PTC430582 | MFS TRAVELS PRIVATE LIMITED | 7/166, Jawahar Mohalla,Farsh Bazar,Shahdara,Shahdara,Delhi,110032-India |
| U70200DL2025OPC450235 | BLUTIER SOLUTIONS (OPC) PRIVATE LIMITED | 3/40, Shuklan Wali Gali,Chhota Bazar,Shahdara,Shahdara,Delhi,110032-India |
| U59141DL2023NPL423819 | MSSMP CINEMA ASSOCIATION | B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India |
| ACG-7203 | JAINSONS AND GRANDSONS JEWELLERS LLP | 8/64 GF, JAIN MANDIR GALI,CHHOTA BAZAR,,Shahdara,Shahdara,Delhi,India-110032 |
| U70109DL2013PTC256616 | PRINCE BUILDINFRA AND INNOVATION PRIVATE LIMITED | 309, POST OFFICE WALI GALI CHHOTA BAZAR, SHAHDARA , SHAHDARA, Delhi, India - 110032 |
| U61900DL2024PTC433881 | OPTISGM ULTRACONNECT PRIVATE LIMITED | 4649 /121-C 3/F GALI NO 5,NEAR BUDH BAZAR,Shahdara,Shahdara,Delhi,110032-India |
| ACJ-7249 | TRIALP DESIGN CONSULTANTS LLP | 101, 3rd/F, BAZAR STREET, BLOCK NO. 4,OPPOSITE SHIVA CARDS, VISHWAS NAGAR,Shahdara,Shahdara,Delhi,India-110032 |
| U14101DL2025PTC453285 | CNT CLOTHING PRIVATE LIMITED | NEW NO-X-24 OLD-C-36, T/F,G NO, KH NO-336/596/387,Shahdara,Shahdara,Delhi,110032-India |
| ACO-1648 | VIDYANIME LEARNINGS LLP | 1/4006 ram nagar extn,shahdara delhi- 110032,Shahdara,Shahdara,Delhi,India-110032 |
| U52100DL2024PTC437074 | UUKA EKAAYI INDIA PRIVATE LIMITED | 641-E Loni Road Shahdara,Tikoni Park, Delhi-110032,Shahdara,Shahdara,Delhi,110032-India |
| U45400DL2012PTC231065 | MANCHANDA BUILDWELL PRIVATE LIMITED | 134, CHOTTA BAZAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U51226DL1994PTC057783 | DEEP VALLEY TEA PRIVATE LIMITED | 234, FARASH BAZAR, SHAHDARA, , DELHI, Delhi, India - 110032 |
| U74899DL1989PTC038108 | BAGLAMUKHI DEVI UDYOG PRIVATE LIMITED | 530BARA BAZAR SHAHDARA , DELHI, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.