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
METRO DIAMONDS INDIA PRIVATE LIMITED
CIN: U28990DL2009PTC190437 As on: 2026-07-13
METRO DIAMONDS INDIA PRIVATE LIMITED (CIN: U28990DL2009PTC190437) is a Private company incorporated on 19 May 2009. 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. 500000.00.
METRO DIAMONDS INDIA 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.METRO DIAMONDS INDIA PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of METRO DIAMONDS INDIA PRIVATE LIMITED are MALTI GUPTA, and VEEJAY GUPTAA.
METRO DIAMONDS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28990DL2009PTC190437 and its registration number is 190437. Users may contact METRO DIAMONDS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of METRO DIAMONDS INDIA PRIVATE LIMITED is HOUSE NO. 122, UPPER GROUND FLOOR, BLK-BJ SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088.
Current status of METRO DIAMONDS 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 METRO DIAMONDS 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 METRO DIAMONDS INDIA
Purchase full report of METRO DIAMONDS 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 METRO DIAMONDS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of METRO DIAMONDS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06636010 | MALTI GUPTA | Director | 2014-09-06 |
| 06602935 | VEEJAY GUPTAA | Director | 2013-04-10 |
Past Directors & Key Managerial Personnel of METRO DIAMONDS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202821 | VIJAY GARG | Director | - | 2011-12-15 |
| 01893453 | MUKESH GOEL | Director | - | 2014-09-08 |
| 02412800 | HIMANK GARG | Director | - | 2011-10-25 |
| 05104178 | SHENA GUPTAA | Additional Director | - | 2013-04-15 |
| 05104181 | SONAMM GUPTA | Additional Director | - | 2013-04-15 |
Other Directorships of MALTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENSE GLOBAL PRIVATE LIMITED | U52605DL2019PTC344110 | Director | 2019-01-09 | Ongoing |
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Additional Director | - | 2013-09-30 |
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Director | - | 2020-03-19 |
| RAJ FOILS PRIVATE LIMITED | U74900DL1997PTC089224 | Additional Director | - | 2013-09-28 |
| RAJ FOILS PRIVATE LIMITED | U74900DL1997PTC089224 | Director | - | 2020-03-06 |
Other Directorships of VIJAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO AGRI-INDUSTRIES LLP | AAU-6131 | Designated Partner | 2020-11-09 | Ongoing |
| METRO AGRI-INDUSTRIES LIMITED | U01122DL2011PLC220801 | Director | - | 2020-11-08 |
| ELEGANT GOLD PRIVATE LIMITED | U36910DL2007PTC170290 | Director | 2009-07-23 | Ongoing |
| ELEGANT GOLD PRIVATE LIMITED | U36910DL2007PTC170290 | Director | - | 2009-04-18 |
| PETROPOL INDIA LIMITED | U74899DL1995PLC069868 | Director | 2004-08-07 | Ongoing |
Other Directorships of MUKESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OASIS TEXFAB INDIA PRIVATE LIMITED | U17120DL2014PTC263175 | Director | 2014-01-07 | Ongoing |
| HIGWAYS FABRICS MANUFACTURING PRIVATE LIMITED | U17299DL2020PTC362810 | Director | 2020-03-14 | Ongoing |
| SUPA STYLE MANUFACTURING PRIVATE LIMITED | U17299DL2020PTC366742 | Director | 2020-07-24 | Ongoing |
| STAR TRACK FOOTWEAR PRIVATE LIMITED | U45400DL2007PTC170945 | Director | - | 2009-02-02 |
| DEBONAIR EXIM PRIVATE LIMITED | U74120DL2006PTC152739 | Additional Director | - | 2019-06-06 |
| DEBONAIR EXIM PRIVATE LIMITED | U74120DL2006PTC152739 | Director | 2019-06-06 | Ongoing |
Other Directorships of HIMANK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO AGRI-INDUSTRIES LLP | AAU-6131 | Designated Partner | 2020-11-09 | Ongoing |
| METRO AGRI-INDUSTRIES LIMITED | U01122DL2011PLC220801 | Director | - | 2020-11-08 |
| ELEGANT GOLD PRIVATE LIMITED | U36910DL2007PTC170290 | Director | 2009-07-23 | Ongoing |
| ELEGANT GOLD PRIVATE LIMITED | U36910DL2007PTC170290 | Director | - | 2009-04-18 |
Other Directorships of SHENA GUPTAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Additional Director | - | 2012-09-27 |
| RAJ FOILS PRIVATE LIMITED | U74900DL1997PTC089224 | Additional Director | - | 2012-09-29 |
Other Directorships of SONAMM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Additional Director | - | 2012-09-27 |
| RAJ FOILS PRIVATE LIMITED | U74900DL1997PTC089224 | Additional Director | - | 2012-09-29 |
| SONAMM ARTS OPC PRIVATE LIMITED | U93000DL2014OPC274516 | Director | 2014-12-23 | Ongoing |
Other Directorships of VEEJAY GUPTAA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Additional Director | - | 2013-09-30 |
| KENKO ENTERPRISES PRIVATE LIMITED | U74110DL2001PTC385586 | Director | - | 2020-03-19 |
| RAJ FOILS PRIVATE LIMITED | U74900DL1997PTC089224 | Additional Director | - | 2013-09-28 |
| RAJ FOILS PRIVATE LIMITED | U74900DL1997PTC089224 | Director | - | 2020-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-4964 | AVON QUALITY MANAGEMENT SERVICES LLP | HOUSE NO 114 UPPER GROUND,FLOOR BLK-BJ SHALIMAR BAG,Delhi,North West Delhi,Delhi,India-110088 |
| U51398DL2005PTC137449 | ANMOL GEMS PRIVATE LIMITED | HOUSE NO.60, UPPER GROUND FLOOR BLK-BP SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| U51900DL2013PTC258433 | YASHVI ENTERPRISE PRIVATE LIMITED | HOUSE NO. 175, UPPER GROUND FLOOR,BLK-BK, PKT-1 SHALIMAR BAGH WEST, NEAR KELA GODAM , NEW DELHI, Delhi, India - 110088 |
| U94990DL2024NPL427425 | MAA LAHKOD SKILLS FOUNDATION | House No-240/A/1, KH. NO.14/16/2, GROUND FLOOR, BHAGAT COLONY,WEST SANT NAGAR, VILLAGE KAMALPUR, MAJRA GALI NO-10, SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U88900DL2023NPL412720 | JOHAAR EDUCATION AND RESEARCH FOUNDATION | HOUSE NO 317, GROUND FLOOR BLK - AG,SHALIMAR BAGH, LANDMARK NEAR AL MARKET,Delhi,North West Delhi,Delhi,110088-India |
| U88900DL2023NPL416294 | REDEFINING THE ROOTS WELFARE ASSOCIATION | HOUSE NO.36A GROUND FLOOR,SHALIMAR BAGH CITY DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U14101DL2024PTC429094 | DRS MANUFACTURING PRIVATE LIMITED | House No. 80A, Ground Floor,Block-BB, West Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| AAG-7945 | AVANT VISUALS LLP | PLOT No. 27, UPPER GROUND FLOOR, BLK -BP SHALIMAR BAGH WEST, DELHI, Delhi, India - 110088 |
| U93000DL2013NPL251705 | MORMAATI FOUNDATION | House No. 207, Upper Ground Floor, BLK – BH, Shalimar Bagh East , Delhi, Delhi, India - 110088 |
| U63000DL2018PTC334333 | JOVIAL TOURS PRIVATE LIMITED | House no. 175, Upper Ground Floor, BLK-BK PKT-1, Shalimar Bagh, , NEW DELHI, Delhi, India - 110088 |
| ACQ-9894 | BANKEY INFRATECH LLP | BJ-11, Shalimar Bagh East, Upper Ground Floor,Delhi,North West Delhi,Delhi,India-110088 |
| ACS-7940 | METAMASK DESIGN SOLUTIONS LLP | House No 7 Basement floor,BLK-AP SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| U46699DL2025PTC450319 | BANALCO ALUMINIUM PRIVATE LIMITED | House 45 3rd floor,BLK-BJ Shalimar bagh,Delhi,North West Delhi,Delhi,110088-India |
| U70200DC2026PTC470517 | NEW RADICALS CONSULTING PRIVATE LIMITED | House No. 55 Upper Ground Floor,BLK-TU, Pitampura,Delhi,North West Delhi,Delhi,110088-India |
| U23932DC2026PTC471607 | POTTERMAN GLOBAL PRIVATE LIMITED | House No 12, 3rd Floor,Blk- Bt Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U20237DL2024PTC426575 | COSMOUNT COSMETICS PRIVATE LIMITED | House No-98, 3rd floor,,BLK-AM,shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India |
| ACV-9273 | SPINCURE LLP | SHOP NO. 15 GROUND FLOOR,CSC BLK BH SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| U32900DL2025PTC454410 | ENCODE LIFE PRIVATE LIMITED | HOUSE NO 74 3RD FLOOR BLK,-BL SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U46695DL2025PTC444991 | INSTA FUSION TEXTILES PRIVATE LIMITED | HOUSE NO. 225,1ST FLOOR,,BLK-AA,SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U47990DL2025PTC457626 | SELF-LOVE LIFESTYLE PRIVATE LIMITED | HOUSE NO 119 2ND FLOOR,BLK-BF SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U85500DL2026PTC461175 | NIE CONSULTING PRIVATE LIMITED | HOUSE NO 22 2ND FLOOR,BLK- AG, Shalimar bagh,,Delhi,North West Delhi,Delhi,110088-India |
| ABA-9271 | HILLSTONE RMC LLP | HOUSE NO 133 1ST FLOOR BLK-AM SHALIMAR BAGH CITY,Delhi,North West Delhi,Delhi,India-110088 |
| U62099DL2023PTC421238 | THINKLE TECHNOLOGIES PRIVATE LIMITED | Plot No. 25, 1st Floor,BLK-BJ Shalimar Bagh East,Delhi,North West Delhi,Delhi,110088-India |
| U41000DC2026PTC470038 | JPR BUILDERS PRIVATE LIMITED | HOUSE NO BH6 3RD FLOOR,BLK BH SHALIMAR BAGH EAST,Delhi,North West Delhi,Delhi,110088-India |
| U66190DL2011PTC226644 | TRANZACTSECURE SOLUTIONS PRIVATE LIMITED | House No. 35, Third Floor, BLK-BG, Shalimar Bagh East,Landmark Kotak Mahindra Bank,Delhi,North West Delhi,Delhi,110088-India |
| U64200DL2024PTC426884 | AARAAYSA INVESTMENTS PRIVATE LIMITED | Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U50500DL2019PTC352497 | FINITE TO INFINITE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 50 UPPER GROUND FLOOR BLK-AA SHALIMAR BAGH LANDMARK NA DELHI , DELHI, Delhi, India - 110088 |
| U15100DL2020PTC368031 | KEIKOS INDIA PRIVATE LIMITED | FLAT NO 5-A SHOP NO 3 GROUND FLOOR BLK- BB SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| U72900DL2019PTC358439 | HYBRID IDEA SOLUTIONS PRIVATE LIMITED | HOUSE NO 47 3RD FLOOR BLK-BM SHALIMAR BAGH EAST, LANDMARK NA, , NORTH WEST DELHI, Delhi, India - 110088 |
| 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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| 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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| 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.