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
PLUTO DIAMONDS PRIVATE LIMITED
CIN: U36911DL2011PTC216249 As on: 2026-07-13
PLUTO DIAMONDS PRIVATE LIMITED (CIN: U36911DL2011PTC216249) is a Private company incorporated on 21 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.PLUTO 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 PLUTO DIAMONDS PRIVATE LIMITED are RAKESH KUMAR, and ARVINDER SINGH.
PLUTO DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2011PTC216249 and its registration number is 216249. Users may contact PLUTO DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLUTO DIAMONDS PRIVATE LIMITED is L-II, 84, MAHABIR NAGAR EXTENSION , NEW DELHI, Delhi, India - 110018.
Current status of PLUTO DIAMONDS PRIVATE LIMITED is - Strike Off.
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 PLUTO 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 PLUTO DIAMONDS
Purchase full report of PLUTO 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 PLUTO 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 PLUTO DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02861204 | RAKESH KUMAR | Director | 2011-03-21 |
| 03081422 | ARVINDER SINGH | Director | 2011-03-21 |
Past Directors & Key Managerial Personnel of PLUTO DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDURA IMPEX PRIVATE LIMITED | U50102UP2011PTC047534 | Additional Director | - | 2013-06-11 |
| CITS EXIM PRIVATE LIMITED | U51900DL1991PTC045721 | Director | 2010-03-09 | Ongoing |
| DAZZLE EXIM PRIVATE LIMITED | U51909DL2009PTC197176 | Director | - | 2014-02-17 |
| CITY EXIM PRIVATE LIMITED | U52100UP2011PTC047535 | Additional Director | - | 2013-06-11 |
| KRITVI ENTERPRISES PRIVATE LIMITED | U74999DL2004PTC127845 | Director | - | 2010-10-25 |
Other Directorships of ARVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDURA IMPEX PRIVATE LIMITED | U50102UP2011PTC047534 | Additional Director | 2013-07-27 | Ongoing |
| EDURA IMPEX PRIVATE LIMITED | U50102UP2011PTC047534 | Director | - | 2013-01-16 |
| CITS EXIM PRIVATE LIMITED | U51900DL1991PTC045721 | Additional Director | 2013-12-02 | Ongoing |
| DAZZLE EXIM PRIVATE LIMITED | U51909DL2009PTC197176 | Additional Director | - | 2013-01-16 |
| WINCOM IMPEX PRIVATE LIMITED | U52100DL2010PTC204824 | Director | 2010-06-25 | Ongoing |
| CITY EXIM PRIVATE LIMITED | U52100UP2011PTC047535 | Additional Director | 2013-07-27 | Ongoing |
| CITY EXIM PRIVATE LIMITED | U52100UP2011PTC047535 | Director | - | 2013-01-16 |
| AM EARNEST IMPEX PRIVATE LIMITED | U52110DL2010PTC205868 | Director | 2010-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2010PTC204824 | WINCOM IMPEX PRIVATE LIMITED | L-II-84, Ground Floor Mahabir Nagar Extn., , New Delhi, Delhi, India - 110018 |
| U51909DL2001PTC112514 | M.M.S. MARKETING PRIVATE LIMITED | L-II/103 NEW MAHABIR NAGARTILAK NAGAR ON OUTER RING ROAD , NEW DELHI, Delhi, India - 110018 |
| U74999DL2020PTC363343 | FIRST STAGE VENTURES PRIVATE LIMITED | L-2/39, BLOCK -L-2 NEW MAHAVIR NAGAR, NEW DELHI, WEST DELHI, DELHI , New Delhi, Delhi, India - 110018 |
| U74999DL2018PTC330856 | SYONTIC SOFTWARE AND CONSULTANCY SERVICES PRIVATE LIMITED | L-2/3, NEW MAHABIR NAGAR MAHABIR NAGAR EXTN. , NEW DELHI, Delhi, India - 110018 |
| U47711DL2024PTC429441 | CLASSY KIDDOS SOLUTIONS PRIVATE LIMITED | L II-86 F/F,Mahabir Nagar, Extn.,New Delhi,West Delhi,Delhi,110018-India |
| U47219DL2025PTC448660 | GOLDROOTS WELLNESS PRIVATE LIMITED | Plot no 71, F/F,L Block II, Mahabir Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U88900DL2025NPL455426 | GYANDAAN HONORARY DOCTORATE AWARDS FOUNDATION | C/O RAMINDER SINGH L2/103, MAHABIR NAGAR EXTENSION,New Delhi,West Delhi,Delhi,110018-India |
| U69201DL2026PTC461400 | CASEARCH INDIA PRIVATE LIMITED | L-2/39 L-2 BLOCK II FLOOR, NEW MAHAVIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U72900DL2022PTC402897 | GREWISE TECHNOLOGY PRIVATE LIMITED | L-2/103, Second Floor, Block L-II, New Mahavir Nagar, New Delhi , Delhi, Delhi, India - 110018 |
| U79110DL2023PTC413262 | SATVIK TRADEX INDIA PRIVATE LIMITED | Balraj Shop No At Wz-139-C-3 G/F Mahabir Nagar Extension,New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| U85300DL2020NPL363493 | AKHILSAMADHAN WELFARE FOUNDATION | L-2/103 S/F OFFICE MAHABIR NAGAR EXTN NEW DELHI , New Delhi, Delhi, India - 110018 |
| U30205DL2023PTC417367 | AFFIRMATIVE ADVANCED SYSTEMS PRIVATE LIMITED | L-82, L TEMP GALI NO. 7 NEW MAHABIR NAGAR , New Delhi, Delhi, India - 110018 |
| U67120DL1997PTC089398 | ARUDHRA FINVEST (INDIA) PRIVATE LIMITED | L-2/64, F/F NEW MAHABIR NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| U10794DL2025PTC457824 | SATED FOODS PRIVATE LIMITED | A-171 S/F GANESH NAGAR, NEW DELHI, Vishnu Garden, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110018-India |
| U32900DL2024PTC439167 | KARIANN PROTEINS PRIVATE LIMITED | R/O L-2/39,BLOCK-L-2, Mahabir Nagar,New Delhi,West Delhi,Delhi,110018-India |
| U85499DL2024NPL435876 | PRAKRATIK BHARAT WELFARE FOUNDATION | PROPERTY NO-WZ-L-2/51-A,(G.F) NEW MAHABIR NAGAR,New Delhi,West Delhi,Delhi,110018-India |
| U74900DL2013PTC256489 | GAPS INFOTECH PRIVATE LIMITED | WZ-8-C/2,NEW NO-L-49,L-BLOCK, NEW MAHABIR NAGAR GALO NO 17 FIRST FLOOR , DELHI, Delhi, India - 110018 |
| U74999DL2021PTC377798 | VEE AAR 360 CORPORATE SOLUTIONS PRIVATE LIMITED | C/O MR. RAMINDER SINGH L-2/103 S/F OFFICE MAHABIR NAGAR EXTN NEW DELHI , New Delhi, Delhi, India - 110018 |
| U74140DL2015PTC278066 | AURA HERBAL PRIVATE LIMITED | L- 15, GALI NO. 7, NEW MAHABIR NAGAR, , NEW DELHI, Delhi, India - 110018 |
| U51909DL2011PTC222720 | S R SEMICONDUCTOR PRIVATE LIMITED | L-48, GROUND FLOOR, GALI NO.-17 NEW MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U32106DL2007PTC163475 | R.V.S.ELECTRONICS PRIVATE LIMITED | L-20, GALI NO - 7 T/F NEW MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74110DL2014PTC270279 | JAGAT INTERNATIONAL (INDIA) PRIVATE LIMITED | L-2/86, IST. FLOOR, NEW MAHAVIR NAGAR EXTENSION, OUTER RING ROAD, , NEW DELHI, Delhi, India - 110018 |
| U63000DL2015PTC283037 | AMM HOLIDAYS PRIVATE LIMITED | WZ-L-3A, PLOT NO. 3, GALI NO. 7, NEW MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAN-7052 | FAHREN MS LLP | L-55, (50 SQ YARDS) KH NO.-40, (S.F) (R.S), NEW MAHABIR NAGAR NEW DELHI, Delhi, India - 110018 |
| U60300DL2017PTC327438 | EKIBOM TECHNOLOGY INDIA PRIVATE LIMITED | L-2/110, New Mahabir Nagar, Opp. Arya Samaj Mandir Outer Ring Road, Near Vikas Puri , New Delhi, Delhi, India - 110018 |
| U52603DL2019PTC346437 | INDOCOOL CHEMICALS PRIVATE LIMITED | WZ-40 SANT NAGAR EXTENSION, TILAK NAGAR,NEW DELHI,New Delhi,Delhi,110018-India |
| U52390DL2021PTC389107 | FIRST STAGE ESSENTIALS PRIVATE LIMITED | FF O-52 NEW MAHAVIR NAGAR NEW DELHI NEAR TILAK NAGAR DELHI 110018 , New Delhi, Delhi, India - 110018 |
| U72300DL2015PTC286124 | CAPTAIN CUBE TECHNOLOGIES PRIVATE LIMITED | S-2/19 S/F, Old Mahabir Nagar , New Delhi-110018 , New Delhi, Delhi, India - 110018 |
| U68200DL2025PTC457654 | BLUEGOLD PROPERTIES PRIVATE LIMITED | L-2/20,Mahabir Nagar Extn,New Delhi,West Delhi,Delhi,110018-India |
| 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.
| 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.