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
PRIYA DIAMONDS PRIVATE LIMITED
CIN: U36911DL2011PTC223971
PRIYA DIAMONDS PRIVATE LIMITED (CIN: U36911DL2011PTC223971) is a Private company incorporated on 23 Aug 2011. 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. 300000.00.
PRIYA 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.PRIYA 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 PRIYA DIAMONDS PRIVATE LIMITED are KARAN SINGH SONI, and ANJANA SONI.
PRIYA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2011PTC223971 and its registration number is 223971. Users may contact PRIYA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIYA DIAMONDS PRIVATE LIMITED is 3513, FIRST FLOOR, BANK STREET PYARE LAL ROAD, KAROL BAGH , DELHI, Delhi, India - 110005.
Current status of PRIYA 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
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Previous CINs
ZaubaCorp's company report for PRIYA 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.
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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 PRIYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRIYA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00429594 | KARAN SINGH SONI | Director | 2017-08-17 |
| 03581533 | ANJANA SONI | Director | 2017-04-01 |
Past Directors & Key Managerial Personnel of PRIYA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07433533 | SANJEEV VERMA | Director | - | 2017-08-21 |
| 00429594 | KARAN SINGH SONI | Director | - | 2016-05-20 |
| 03581533 | ANJANA SONI | Director | - | 2016-10-06 |
| 03583382 | SANTOSH DEVI SONI | Director | - | 2012-05-14 |
| 05207515 | RAVI KUMAR AASAT | Director | - | 2017-08-21 |
| 07208324 | YOGENDER SONI | Director | - | 2016-10-06 |
Other Directorships of SANJEEV VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRC GEMS PRIVATE LIMITED | U36940DL2011PTC223591 | Director | - | 2018-04-17 |
| K & K INNS PRIVATE LIMITED | U55101DL2012PTC240969 | Director | 2016-01-28 | Ongoing |
Other Directorships of KARAN SINGH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI KRISHNA JEWELLS PRIVATE LIMITED | U36910DL2010PTC207847 | Director | 2010-09-04 | Ongoing |
| KUNDAN MAL ROOP CHAND JEWELLERS PRIVATE LIMITED | U36911DL2005PTC137384 | Director | 2005-06-08 | Ongoing |
| KRC GEMS PRIVATE LIMITED | U36940DL2011PTC223591 | Director | 2021-11-02 | Ongoing |
| KRC GEMS PRIVATE LIMITED | U36940DL2011PTC223591 | Director | - | 2016-05-20 |
| RANI JEWELLERS PRIVATE LIMITED | U51909DL2012PTC245639 | Director | - | 2019-05-11 |
| KMRC FINANCE PRIVATE LIMITED | U65910DL2012PTC233399 | Director | 2012-08-20 | Ongoing |
Other Directorships of ANJANA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRC GEMS PRIVATE LIMITED | U36940DL2011PTC223591 | Director | - | 2016-10-10 |
| KMRC FINANCE PRIVATE LIMITED | U65910DL2012PTC233399 | Director | 2012-08-20 | Ongoing |
Other Directorships of SANTOSH DEVI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINDA DIAMOND PRIVATE LIMITED | U36910DL2011PTC225074 | Director | - | 2014-03-31 |
Other Directorships of RAVI KUMAR AASAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDIA APPARELS & TEXTILES PRIVATE LIMITED | U18204DL2011PTC229005 | Director | - | 2012-12-04 |
| VRINDA DIAMOND PRIVATE LIMITED | U36910DL2011PTC225074 | Director | - | 2014-03-31 |
| GOLDLINE JEWELS PRIVATE LIMITED | U36911DL2012PTC233623 | Director | - | 2013-11-01 |
| SUNRISE DIAMONDS PRIVATE LIMITED | U36911DL2012PTC233646 | Director | - | 2013-08-08 |
| KRC GEMS PRIVATE LIMITED | U36940DL2011PTC223591 | Director | - | 2021-11-02 |
| K & K INNS PRIVATE LIMITED | U55101DL2012PTC240969 | Director | - | 2016-06-25 |
| KMRC FINANCE PRIVATE LIMITED | U65910DL2012PTC233399 | Director | - | 2013-02-02 |
Other Directorships of YOGENDER SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANI JEWELLERS PRIVATE LIMITED | U51909DL2012PTC245639 | Director | - | 2015-12-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36940DL2011PTC223591 | KRC GEMS PRIVATE LIMITED | 3513, FIRST FLOOR, BANK STREET PYARE LAL ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U65910DL2012PTC233399 | KMRC FINANCE PRIVATE LIMITED | 3513, FIRST FLOOR, BANK STREET PYARE LAL ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U36911DL2012PTC233623 | GOLDLINE JEWELS PRIVATE LIMITED | 3513, 2nd Floor, Bank Street Pyare Lal Road, Karol Bagh , Delhi, Delhi, India - 110005 |
| U36910DL2010PTC207847 | SHRI KRISHNA JEWELLS PRIVATE LIMITED | 3513/6, GROUND FLOOR BANK STREET, PYARE LAL ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U34300DL2019PTC354092 | HIKO TECHNOLOGIES PRIVATE LIMITED | A J Chambers(XVI/953-956),108-109 First Floor Pyare Lal Road (Bank Street) , NAIWALA, KAROL BAGH ND, Delhi, India - 110005 |
| U32111DL2023PTC413151 | GIYA JEWELLERY PRIVATE LIMITED | 3347, 1st Floor, Pyare Lal Road, Bank Street, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1990PTC042040 | ALL SEASON COMMERCIAL PRIVATE LIMITED | 3507/6, PYARE LAL ROAD,BANK STREET KIRTI SADAN, 1ST FLOOR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U35990DL2010PTC201379 | PJ WEALTH MANAGEMENT AND CONSULTANT PRIVATE LIMITED | A J Chambers (XVI/953-956),108-109- First Floor Pyare Lal Road (Bank Street), Naiwala, K arol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2020PTC361259 | AUTOCORP INDUSTRIES PRIVATE LIMITED | GI 953-956 FIRST FLOOR PVT NO.103, PYARE LAL ROAD NAIWALA, KAROL BAGH MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| AAP-1086 | B R FOOD INDUSTRIES LLP | 3507-10 Pyare Lal Road, Bank Street Karol Bagh Delhi, Delhi, India - 110005 |
| U52291DL2025PTC459771 | JAGHUMEIYA PRIVATE LIMITED | XVI/953 956, FIRST FLOOR ,PVT NO-104 PYARE LAL ROAD,PYARE LAL ROAD, NAIWALA, NEAR- FAIZ ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U28999DL2012PTC232801 | PUREFLAMES APPLIANCES PRIVATE LIMITED | 3507/6, KIRTI SADAN, FIRST FLOOR, PYARE LAL ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2019PTC345673 | CAROLEASE PRIVATE LIMITED | 3507/6, KIRTI SANDAN BUILDING, BANK STREET,PYARE LAL ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45400DL2014PTC271083 | RONAK BUILDERS PRIVATE LIMITED | 2645 1st FLOOR PVT NO -2, RIGHT SIDE, BANK STREET PYARA LAL ROAD, NAIWALA, KAROL BAGH , DELHI, Delhi, India - 110005 |
| AAL-6944 | AMIGOS DISTRIBUTIONS AND BUSINESS SOLUTI ONS LLP | FLOOR 2645 BANK STEET PYARE LAL ROAD BEADON PURA KAROL BAGH, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| U24299DL2021PTC384246 | COMFITIZER HYGIENE PRIVATE LIMITED | 2006 FIRST FLOOR BANK STREET KAROL BAGH, NEW DELHI , New Delhi, Delhi, India - 110005 |
| U74999DL2022PTC397676 | DAIWIK HALLMARKING PRIVATE LIMITED | 2656, Second Floor, Raj Building, Bank Street&Ajmal Khan Road, Karol Bagh,Delhi,Central Delhi,Delhi,110005-India |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U70101DL2009PTC192170 | UPHILL BUILDCON PRIVATE LIMITED | 409, 4TH FLOOR, A.J. CHAMBER, PYARE LAL ROAD, 953-956, NAIWALA KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U36996DL2022PTC397416 | HARIVANSH VENTURES PRIVATE LIMITED | Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India |
| 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 |
| U63040DL2015PTC274928 | EXPERTO LEISURE MANAGEMENT PRIVATE LIMITED | 1332&(1336&1338)First Floor PVT No.-02,First Floor D.B.Gupta Road, Naiwala Karol Bagh Main Road , NEW DELHI, Delhi, India - 110005 |
| U51909DL2012PTC245933 | SPN TRADERS PRIVATE LIMITED | 2608, FIRST FLOOR, BANK STREET, KAROL BAGH, , DELHI, Delhi, India - 110005 |
| U52100DL2014PTC271871 | TRANSFORMING RETAIL PRIVATE LIMITED | 2716, First Floor, Bank Street, Karol Bagh , Delhi, Delhi, India - 110005 |
| U18109DL2012PTC234666 | S3 DESIGN STUDIO PRIVATE LIMITED | 2654, FIRST FLOOR, CHAWLA TOWER BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U65191DL2010PTC202198 | BHARAT SECURITIES PRIVATE LIMITED | 2719, First Floor Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10464933 | 2013-10-14 | - | - | 50,000,000.00 | Indian overseas Bank | |
| 100287745 | 2016-10-31 | - | - | 29,000,000.00 | SURAKSHA ASSET RECONSTRUCTION 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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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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| 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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| Basic |
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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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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.