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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
G.D.DIAMOND INDIA PRIVATE LIMITED
CIN: U27141DL2006PTC153529 As on: 2026-07-13
G.D.DIAMOND INDIA PRIVATE LIMITED (CIN: U27141DL2006PTC153529) is a Private company incorporated on 12 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19100000.00.
G.D.DIAMOND INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G.D.DIAMOND INDIA PRIVATE LIMITED's NIC code is 2714 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of semi -finished products (ingots/ billets/ blooms/ slabs).
Directors of G.D.DIAMOND INDIA PRIVATE LIMITED are DEEPAK GUPTA, GAURAV GUPTA, GYAN CHAND GARG, and . JAISHREE.
G.D.DIAMOND INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27141DL2006PTC153529 and its registration number is 153529. Users may contact G.D.DIAMOND INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of G.D.DIAMOND INDIA PRIVATE LIMITED is 1185/12 KUNCHA MAHAJANI CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006.
Current status of G.D.DIAMOND 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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Previous CINs
ZaubaCorp's company report for G.D.DIAMOND 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.
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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 G.D.DIAMOND 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.
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Current Directors & Key Managerial Personnel of G.D.DIAMOND INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01870089 | DEEPAK GUPTA | Director | 2006-09-12 |
| 01870116 | GAURAV GUPTA | Director | 2006-09-12 |
| 02229534 | GYAN CHAND GARG | Director | 2006-09-12 |
| 09611299 | . JAISHREE | Director | 2022-05-28 |
Past Directors & Key Managerial Personnel of G.D.DIAMOND INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BULLION MERCHANTS ASSOCIATION | U18109DL1952PTC002202 | Director | - | 2022-02-21 |
| SKGC INFRASTRUCTURE PRIVATE LIMITED | U70200DL2015PTC282694 | Director | 2015-07-10 | Ongoing |
| UNISON TECHNOFINANCIAL CONSULTANTS PRIVATE LIMITED | U74899DL1986PTC025792 | Director | 2012-07-25 | Ongoing |
Other Directorships of GAURAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKGC INFRASTRUCTURE PRIVATE LIMITED | U70200DL2015PTC282694 | Director | 2015-07-10 | Ongoing |
| UNISON TECHNOFINANCIAL CONSULTANTS PRIVATE LIMITED | U74899DL1986PTC025792 | Director | 2012-07-25 | Ongoing |
Other Directorships of GYAN CHAND GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BULLION MERCHANTS ASSOCIATION | U18109DL1952PTC002202 | Director | 2003-09-27 | Ongoing |
| BRIJWASI INFRATECH PRIVATE LIMITED | U45400DL2009PTC191010 | Additional Director | - | 2010-09-03 |
| BRIJWASI INFRATECH PRIVATE LIMITED | U45400DL2009PTC191010 | Director | - | 2013-12-01 |
| SKGC INFRASTRUCTURE PRIVATE LIMITED | U70200DL2015PTC282694 | Director | 2015-07-10 | Ongoing |
Other Directorships of . JAISHREE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL1998PTC092255 | ISHMAN CREATIONS PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U13209DL2019PLC348759 | SPG METALS LIMITED | 1167, 2nd Floor Kucha Mahajani Chandani Chowk , NEW DELHI, Delhi, India - 110006 |
| U65100DL1992PTC048521 | SPG FINCAP GLOBAL PRIVATE LIMITED | 1167 2ND FLOOR KUCHA MAHAJANI CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U27100DL2015PTC276461 | RADHEY LAL & SONS JEWELLERS PRIVATE LIMITED | 1185, SHOP NO. 220, II FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U52590DL2018PTC341447 | AAKRISHT VARNA INDIA PRIVATE LIMITED | 552,F/F ESPLANADE ROAD , CHANDANI CHOWK DELHI, , NEW DELHI, Delhi, India - 110006 |
| U70200DL2011PTC228725 | CHANDIWALE BUILDERS & REALTORS PRIVATE LIMITED | 1471/2, FIRST FLOOR FOUNTAIN CHOWK, CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U46900DL2025PTC459117 | FLUX NVIK TRADING PRIVATE LIMITED | 1124,PVT NO-11T/F KUNCHA,MAHAJANI,CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAF-3609 | DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006 |
| U74999DL2018PTC340920 | DIVA CLASSIC JEWELS AND GEMS PRIVATE LIMITED | 1246 G/F, Kacha Bagh, Chandini Chowk, Entry 1168, Kucha Mahajani, New Delhi , DELHI, Delhi, India - 110006 |
| ACI-7051 | VALOR REALTORS LLP | H.NO.-346 F/F, PART OF 349 NAYA KATRA,CHANDANI CHOWK INFRONT KUCHA MAHAJANI,Delhi,North Delhi,Delhi,India-110006 |
| U36910DL2021PTC382890 | COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| AAW-2845 | JALAN COMMODITIES LLP | 1162 kucha mahajani chandni chowk new delhi, Delhi, India - 110006 |
| AAM-1915 | SHRI ASHTVINAYAK COMMERCIAL LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| AAM-2886 | SPG PAPERS LLP | 1167, KUCHA MAHAJANI CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| ACI-7009 | VANGA BUILDTECH LLP | H.NO.-346 F/F, PART OF 349 NAYA KATRA,CHANDANI CHOWK IN FRONT OF KUCHA MAHAJANI,Delhi,North Delhi,Delhi,India-110006 |
| U21010DL2021PTC377500 | SPG ENTERPRISE SOLUTIONS PRIVATE LIMITED | 1167, Kucha Mahajani Chandni Chowk , NewDelhi, Delhi, India - 110006 |
| U36911DL1996PTC078389 | ROOP JWELFIN PRIVATE LIMITED | 1165 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51398DL1998PTC092381 | NEHA JEWELLERS PRIVATE LIMITED. | 1170 KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U66000DL1989PTC037141 | SECOND CHITS PRIVATE LIMITED | 1104,KUNCHA NATWA CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1986PTC026476 | FIRST PRINTS PRIVATE LTD | 635 - A, CHANDANI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| L74899DL1992PLC049159 | SHIVA SUTEX LIMITED | 917 AKUCHA KABIR ATTAR CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-3915 | KANHA CRAFTJEWELS LLP | 1171, MIDDLE FLOOR KUCHA MAHAJANI, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U36104DL1987PTC028538 | GAV FOAM AND PLASTICS PRIVATE LIMITED | PROMOTER 597, KATRA NEEL, CHANDANI CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U36911DL1999PTC098146 | NAVDEEP JEWELLERS PRIVATE LIMITED | 6/1166, KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1984PTC018101 | CHHABRA SAREE HOUSE PRIVATE LIMITED | 488-489KATRA ASHRAFI CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAK-4104 | NAMAN VIDYUT ENTERPRISES LLP | 1892/7, FIRST FLOOR, BHAGIRATH PALACE, CHANDANI CHOWK NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100798729 | 2023-08-31 | - | - | 9,653,998.00 | 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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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.
| 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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