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
GOPAL DIAMONDS PRIVATE LIMITED
CIN: U36912DL2012PTC231694
GOPAL DIAMONDS PRIVATE LIMITED (CIN: U36912DL2012PTC231694) is a Private company incorporated on 17 Feb 2012. 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. 19930210.00.
GOPAL DIAMONDS 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.GOPAL DIAMONDS 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 GOPAL DIAMONDS PRIVATE LIMITED are PUNEET VERMA, and YASH PAL VERMA.
GOPAL DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912DL2012PTC231694 and its registration number is 231694. Users may contact GOPAL DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL DIAMONDS PRIVATE LIMITED is 2191/62, UPPER GROUND FLOOR, GURUDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of GOPAL 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 GOPAL 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 GOPAL DIAMONDS
Purchase full report of GOPAL 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 GOPAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of GOPAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05193485 | PUNEET VERMA | Director | 2021-11-30 |
| 05193492 | YASH PAL VERMA | Director | 2012-02-17 |
Past Directors & Key Managerial Personnel of GOPAL DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05193485 | PUNEET VERMA | Additional Director | - | 2021-11-30 |
| 05193485 | PUNEET VERMA | Director | - | 2013-01-01 |
| 06476949 | SANGEETA VERMA | Additional Director | - | 2013-09-30 |
| 06476949 | SANGEETA VERMA | Director | - | 2021-07-01 |
Other Directorships of PUNEET VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASH PAL VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPAL REALHOME LLP | AAY-5898 | Designated Partner | 2021-09-14 | Ongoing |
Other Directorships of SANGEETA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36911DL2011PTC221591 | SAFFRON JEWELS PRIVATE LIMITED | H.NO.-2191, GALI NO.-62,3RD FLOOR,BARMI CHAMBERS NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36996DL2022PTC398835 | JEWEL NOOR PRIVATE LIMITED | XVI/2105,UPPER GROUND FLOOR,SHOP NO. 9, D. B GUPTA ROAD NAIWALA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1994PTC058777 | PREMSONS (INDIA) PRIVATE LIMITED | 2192/63 GROUND FLOOR GURUDWARA ROAD NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28930DL2015PTC278319 | SIKKAWALA INDIA PRIVATE LIMITED | SHOP NO-101-A, FIRST FLOOR 2191/62, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1994PTC061060 | RAINBOW PETROCHEM INDUSTRIES PRIVATE LIMITED | House No. 2191, Gali No. 62 3rd Floor, Naiwala, Gurudwara Road, Karo l Bagh , New Delhi, Delhi, India - 110005 |
| U52609DL2016PTC309107 | AURDIA JEWELLERY PRIVATE LIMITED | 2190,FIRST FLOOR,SHOP NO.107-108, GALI NO. 62 & 63 SHREE JI MALL, NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U96091DL2023PTC411769 | BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED | 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U85410DL2023PTC416231 | FITFINITY STUDIO PRIVATE LIMITED | 1 HOUSE NO 7 UPPER GROUND FLOOR,ROAD NO 34 PUSA ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U45300DL2023PTC411406 | SANDHRI ASSOCIATES (INDIA) PRIVATE LIMITED | T- 2527, GROUND FLOOR, FAIZ ROAD,NAIWALA KAROL BAGH, 110005,New Delhi,Central Delhi,Delhi,110005-India |
| U29190DL2020PTC371239 | MGEARED MACHINERY PRIVATE LIMITED | Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005 |
| AAV-1243 | DRAGGITAL IT SOLUTIONS LLP | Plot No 61, Old No 9598 Upper Ground Floor Ward No 16, Karol Bagh, BLK 5C, New Rohtak Road 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 |
| U63090DL2018PTC329066 | SHANTHAM FIESTA PRIVATE LIMITED | 2142/47, S/F, Gurudwara Road, Naiwala, karol Bagh, New Delhi-110005 , NEW DELHI, Delhi, India - 110005 |
| U74899DL1995PTC064046 | PICKUP AUTO INDIA PRIVATE LIMITED | Basement Floor,1022, Naiwala, Arya Samaj Road Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| AAH-6629 | PATOPEN SERVICES LLP | 929/1 202 (2ND FLOOR) NAIWALA KAROL BAGH, NEAR MAIN ROAD, NEW DELHI -110005 NEW DELHI, Delhi, India - 110005 |
| AAQ-3074 | JEWELMONK LLP | PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005 |
| U32111DL2019PTC358573 | TIRUPATI JEWELS INDIA PRIVATE LIMITED | 2608 to 2613, 2637 Ground Floor,Gurudwara Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| 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 |
| U70200DL2012PTC231115 | LAM REAL ESTATE PRIVATE LIMITED | 59/25, GROUND FLOOR NEW ROTAK ROAD KAROL BAGH NEW DELHI-1100 05 , NEW DELHI, Delhi, India - 110005 |
| ACN-4223 | CHANDANA EXPORT HOUSE LLP | 4218 GROUND FLOOR GALI N0-62-63,REGAR PURA KAROL BAGH, NEAR MAIN ROAD,New Delhi,Central Delhi,Delhi,India-110005 |
| U80100DL1982PTC078020 | SKIL WIZ PRIVATE LIMITED | 62/1 Ground FloorMPL No. 8299, Flat No. 01 East Park Road, Karol Bagh, New Delhi-11 0005 , Delhi, Delhi, India - 110005 |
| U36102DL2011PTC218736 | SHIVAM GEMS & JEWELLERS PRIVATE LIMITED | 2502,Ground Floor, Diamond Plaza Gurudwara Road, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U70109DL1997PTC090217 | AESHNA CONSTRUCTIONS PRIVATE LIMITED | 2180/62, 2nd FLOOR, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U64120DL2001PTC112511 | MIDLAND EXPRESS PRIVATE LIMITED | 2180/62, 2ND FLOOR, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1989PTC036055 | D FREEZO INDIA PRIVATE LIMITED | T-2319, Upper Ground Floor, Faiz Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36911DL2011PTC217447 | COLORS-D DIAMOND JEWELLARY PRIVATE LIMITED | 63/2192, 3rd Floor, Naiwala Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U51398DL2010PTC209407 | SINGH JEWELLERS PRIVATE LIMITED | 2125/59, 3RD FLOOR, NAIWALA, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10411130 | 2013-02-02 | 2014-02-24 | 2019-03-12 | 97,500,000.00 | Indian Overseas Bank | |
| 100228173 | 2018-12-29 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100361680 | 2020-07-20 | - | - | 17,670,000.00 | ICICI 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.