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VAIBHAVI DIAMONDS PRIVATE LIMITED

CIN: U36996DL2009PTC192318 As on: 2026-07-13

VAIBHAVI DIAMONDS PRIVATE LIMITED (CIN: U36996DL2009PTC192318) is a Private company incorporated on 17 Jul 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. 100000.00.

VAIBHAVI DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VAIBHAVI DIAMONDS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

Directors of VAIBHAVI DIAMONDS PRIVATE LIMITED are LAXMI NARAIN, and TARUN JINDAL.

VAIBHAVI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996DL2009PTC192318 and its registration number is 192318. Users may contact VAIBHAVI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAIBHAVI DIAMONDS PRIVATE LIMITED is 2691, SHOP NO-110, DIAMOND MALL GURUDWARA ROAD ,OPP. MOHAN GHEE , KAROL BAGH , DELHI, Delhi, India - 110005.

Current status of VAIBHAVI 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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Previous Names

Previous CINs

ZaubaCorp's company report for VAIBHAVI 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.

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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 VAIBHAVI 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 VAIBHAVI DIAMONDS
DIN Director Name Designation Appointment Date
02166765 LAXMI NARAIN Director 2009-07-17
02662508 TARUN JINDAL Director 2009-07-17
Past Directors & Key Managerial Personnel of VAIBHAVI DIAMONDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LAXMI NARAIN
Company Name CIN Designation Appointment Date Cessation
ANEESH JEWELLERS PVT LTD U36911DL2005PTC141521 Additional Director - 2009-09-28
ANEESH JEWELLERS PVT LTD U36911DL2005PTC141521 Director - 2020-02-13
Other Directorships of TARUN JINDAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74899DL2005PTC140616 JMK JEWELS PRIVATE LIMITED SHOP NO 301, BUILDING NO 2678/1, DIAMOND MALL, GURUDWARA ROAD, KAROL BAGH , New Delhi, Delhi, India - 110005
U51109DL2008PTC179429 JETKING EXPORTS PRIVATE LIMITED 2691, SHOP NO 108, DIAMOND MALL, GURDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U36911DL2005PTC141521 ANEESH JEWELLERS PVT LTD SHOP NO.12, THE DIAMOND MALL, GROUND FLOOR GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
ACD-7557 JSR METAL AND ALLOYS LLP Shop No. 107, 1st Floor,,Building No.2691, Diamond Mall, Gurudwara Road,New Delhi,Central 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
U36911DL2010PTC201701 ASTAR JEWELLERS PRIVATE LIMITED 11, DIAMOND MALL, 16/2691, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U55101DL2007PTC170036 MIRADOR HOSPITALITY PRIVATE LIMITED Shop No.45, Ground Floor,Anant Raj Galleria Mall, Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005
U36103DL2009PTC190236 SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED SHOP NO. 1 & 2, LOWER GROUND FLOOR 2678, DIAMOND MALL, GURUDWARA ROAD, KARO L BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2000PTC104758 KWALITY FOREX PRIVATE LIMITED. SHOP NO.1. K-2282, PLOT NO.609, GALI NO.69, GURUDWARA ROAD, NAIWALA , KAROL BAGH, , DELHI, Delhi, India - 110005
U74999DL2018PTC334461 KONCEPT JEWELLERY PRIVATE LIMITED SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2018PTC336337 GOJITAL PRIVATE LIMITED SHOP NO.1. 13/39 MPL-10618/20 GROUND FLOOR ARYA SAMAJ ROAD KAROL BAGH NEW DELHI-110 005 , DELHI, Delhi, India - 110005
U70102DL2016PTC290532 MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005
U65924DL2008PTC185656 FINLE SECURITIES PRIVATE LIMITED SHOP NO 2525 GALI NO 7 GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL2000PTC104351 SHREEHARI FOREX PRIVATE LIMITED BUILDING NO 2283 SHOP NO 4CHOWK GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U28999DL2011PTC228093 JAINART DIAMONDS PRIVATE LIMITED SHOP NO. 2679-80, STREET NO.1 BEADON PURA, MAIN GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U36103DL2010PTC203485 RADHA GOLD PRIVATE LIMITED SHOP NO T-16, 2608 TO 2613 & 2637, PLOT NO 252, GURUDWARA ROAD, KAROL BAGH, , DELHI, Delhi, India - 110005
U36911DL2010PTC203449 KRISHNA GOLD PRIVATE LIMITED SHOP NO T-15, 2608 TO 2613 & 2637, PLOT NO 252, GURUDWARA ROAD, KAROL BAGH, , DELHI, Delhi, India - 110005
U72200DL2014PTC272343 DUGGAL SONS INFOTECH PRIVATE LIMITED H-16/738, T.F MILITARY ROAD, STREET NO-9 BAPA NAGAR, KAROL BAGH OPP MILITARY ROAD GURUDWARA , DELHI, Delhi, India - 110005
U52590DL2008PTC178079 EVERGOOD MARKETING PRIVATE LIMITED Shop No. 1,2064, Gali NO. 38-39, 3rd Floor, Opp. P.P. Jewellers, Gurudwara Road, Kar ol Bagh , New Delhi, Delhi, India - 110005
U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
ACI-0236 GARTECH ELECTRIC LLP 8294, GROUND FLOOR SHOP NO. 2,,PLOT NO. 32, BLOCK NO-56 EAST PARK ROAD KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005
U36911DL2011PTC219825 ALBATROSS GEMS PRIVATE LIMITED 10194 SHOP NO.103, NAIWALA GURUDWARA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
U67120DL2010PTC206143 SRM SECURITIES PRIVATE LIMITED 2678, SECOND FLOOR, DIAMOND MALL, GURUDWARA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005
U74120DL2009PTC186480 SRM COMMODITIES PRIVATE LIMITED 2678, SECOND FLOOR, DIAMOND MALL GURUDWARA ROAD KAROL BAGH , DELHI, Delhi, India - 110005
U18101DL2005PTC136163 ARIES GARMENTS PRIVATE LIMITED SHOP NO. 204 10194 GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U52609DL2017PTC316443 JAIN DIA MOUNTS PRIVATE LIMITED SHOP NO. 101-102, BARMI CHAMBER, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U52100DL2012PTC233615 MBM BRANDS & U PRIVATE LIMITED SHOP NO. 10/2447, BEDEON PURA, GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2015PTC287290 ZENITH FOREX PRIVATE LIMITED Shop No 2599/4, Beadon Pura, Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005
U74300DL2008PTC179377 AURRIS ADS PRIVATE LIMITED 2057/38, GOLD PLAZA, SHOP NO.-113, 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

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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
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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
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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

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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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