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      • Complaints
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      WF DIAMOND PRIVATE LIMITED

      CIN: U27200DL2017PTC314767 As on: 2026-07-13
      Purchase Report

      WF DIAMOND PRIVATE LIMITED (CIN: U27200DL2017PTC314767) is a Private company incorporated on 20 Mar 2017. 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.

      WF DIAMOND 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.WF DIAMOND PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of WF DIAMOND PRIVATE LIMITED are PRADEEP GOEL, and ASHOK GOEL.

      WF DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200DL2017PTC314767 and its registration number is 314767. Users may contact WF DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of WF DIAMOND PRIVATE LIMITED is SHOP NO. 403, 4TH FLOOR 2633-2634 BANK STREET KAROL BAGH , DELHI, Delhi, India - 110005.

      Current status of WF DIAMOND 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 Names

      Previous CINs

      ZaubaCorp's company report for WF DIAMOND 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 Report

      All 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 WF DIAMOND

      Purchase full report of WF DIAMOND

      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 WF DIAMOND 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 WF DIAMOND
      DIN Director Name Designation Appointment Date
      00942609 PRADEEP GOEL Additional Director 2019-01-01
      01207358 ASHOK GOEL Additional Director 2019-01-01
      Past Directors & Key Managerial Personnel of WF DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      00356477 PARVEEN GUPTA Director - 2018-02-01
      01207425 JYOTI GUPTA Director - 2018-02-01
      07245721 AMIT GUPTA Director - 2019-01-17
      07258169 MANOJ BANSAL Director - 2019-01-17
      Other Directorships of PARVEEN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SRM ADVERTISING PRIVATE LIMITED U22120DL2012PTC243671 Director - 2014-10-01
      SHREE BALAJI COMMODITIES PRIVATE LIMITED U27209DL2009PTC186873 Director 2014-10-01 Ongoing
      A P METACIL PRIVATE LIMITED U28998DL2005PTC133974 Director - 2015-05-15
      SHREE RAJ MAHAL OVERSEAS PRIVATE LIMITED U32200DL2010PTC201567 Director - 2014-10-01
      SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED U36103DL2009PTC190236 Additional Director - 2010-04-21
      SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED U36103DL2009PTC190236 Director - 2014-10-01
      SHREE RAJ MAHAL EXPORTS PRIVATE LIMITED U36103DL2010PTC202337 Director - 2014-10-01
      SUNAR GOLD HOUSE PRIVATE LIMITED U36900DL2017PTC314498 Director 2017-03-15 Ongoing
      HDC PRIVATE LIMITED U36900DL2017PTC314993 Director - 2017-12-14
      DREAMS DIAMOND WORLD PRIVATE LIMITED U36900DL2017PTC315343 Director - 2018-01-01
      DREAMS DIAMONDS PRIVATE LIMITED U36900DL2017PTC315368 Director - 2018-01-01
      SHREE BALAJI DIAMONDS PRIVATE LIMITED U36911DL2010PTC201565 Director - 2014-10-01
      ZELOS JEWELS PRIVATE LIMITED U36911DL2013PTC252071 Director - 2014-10-01
      ZELOS INDIA PRIVATE LIMITED U36911DL2013PTC252435 Director - 2014-10-01
      SUNAR DIAMONDS PRIVATE LIMITED U36912DL2010PTC198676 Director 2019-01-01 Ongoing
      SUNAR DIAMONDS PRIVATE LIMITED U36912DL2010PTC198676 Director - 2010-04-01
      SHREE RAJ MAHAL GEMS PRIVATE LIMITED U36912DL2010PTC198681 Director - 2010-04-01
      SOLITAIRE WORLD PRIVATE LIMITED U36912DL2010PTC202033 Director - 2017-04-01
      ZELOS OVERSEAS PRIVATE LIMITED U36912DL2013PTC252941 Director - 2014-10-01
      HDC TRADING PRIVATE LIMITED U36990DL2017PTC314804 Director 2017-03-21 Ongoing
      P.L.B. INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178711 Director - 2024-04-01
      SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED U45400DL2008PTC184556 Additional Director - 2015-09-25
      SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED U45400DL2008PTC184556 Director 2015-09-25 Ongoing
      GOEL EXIM INDIA PRIVATE LIMITED U51909DL2004PTC127471 Director - 2014-10-01
      GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Director - 2015-07-01
      SUNAR JEWELS PRIVATE LIMITED U51909DL2009PTC190199 Director 2009-05-12 Ongoing
      ARYAVART JEWELS PRIVATE LIMITED U52100DL2015PTC275138 Director 2015-01-07 Ongoing
      SUNAR GOLD REFINERIES PRIVATE LIMITED U52100DL2015PTC275145 Director 2015-01-08 Ongoing
      TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Director - 2014-10-01
      SEJAL & SEJAL RESIDENCY PRIVATE LIMITED U55101DL2012PTC243191 Director - 2012-10-05
      MICRO ENTERPRISES PRIVATE LIMITED U55204DL1990PTC042287 Additional Director - 2015-05-25
      MICRO ENTERPRISES PRIVATE LIMITED U55204DL1990PTC042287 Director 2024-05-15 Ongoing
      MICRO ENTERPRISES PRIVATE LIMITED U55204DL1990PTC042287 Director - 2023-08-18
      RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Director - 2014-10-01
      SRM TOURISM SERVICES PRIVATE LIMITED U63000DL2014PTC266598 Director - 2014-10-01
      SRM INSURANCE BROKING PRIVATE LIMITED U66000DL2011PTC222231 Director - 2014-10-01
      SRM SECURITIES PRIVATE LIMITED U67120DL2010PTC206143 Director - 2014-10-01
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Additional Director - 2012-09-29
      BLISS EQUITY PRIVATE LIMITED U70100DL1997PTC088630 Director - 2017-04-12
      AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Director - 2014-10-01
      KOLUMBUS INFRATECH PRIVATE LIMITED U70101DL2010PTC206278 Additional Director - 2011-09-01
      DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Director - 2016-08-01
      AGDP PROJECTS PRIVATE LIMITED U70101DL2010PTC209190 Director - 2016-08-01
      AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Director - 2016-08-01
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Additional Director - 2015-09-25
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Director - 2015-02-05
      SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Director - 2016-01-01
      DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Director - 2016-08-01
      DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Director - 2016-08-01
      MODEX REALTORS PRIVATE LIMITED U70200DL2016PTC299118 Director 2024-05-15 Ongoing
      L P GOLD & JEWELLERY PRIVATE LIMITED U74120DL2009PTC186485 Director 2012-12-01 Ongoing
      SRM GLOBAL SECURITIES PRIVATE LIMITED U74120UP2012PTC050668 Director - 2014-10-01
      SHREE RAJ MAHAL ENTERTAINMENT PRIVATE LIMITED U92413DL2014PTC266507 Director - 2014-10-01
      Other Directorships of PRADEEP GOEL
      Company Name CIN Designation Appointment Date Cessation
      SKG DOORS PRIVATE LIMITED U20222DL2006PTC155526 Director - 2016-01-01
      SRM ADVERTISING PRIVATE LIMITED U22120DL2012PTC243671 Director - 2014-10-01
      BHAVYA GOLD PRIVATE LIMITED U27205DL2009PTC187976 Director 2010-11-15 Ongoing
      A P METACIL PRIVATE LIMITED U28998DL2005PTC133974 Director 2017-10-24 Ongoing
      A P METACIL PRIVATE LIMITED U28998DL2005PTC133974 Director - 2015-05-15
      SHREE RAJ MAHAL OVERSEAS PRIVATE LIMITED U32200DL2010PTC201567 Director - 2014-10-01
      SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED U36103DL2009PTC190236 Director 2009-05-12 Ongoing
      SHREE RAJ MAHAL EXPORTS PRIVATE LIMITED U36103DL2010PTC202337 Director - 2014-10-01
      COSMOS JEWELLERS PRIVATE LIMITED U36910DL2011PTC213874 Director 2014-01-01 Ongoing
      SHREE BALAJI DIAMONDS PRIVATE LIMITED U36911DL2010PTC201565 Additional Director - 2016-03-01
      SHREE BALAJI DIAMONDS PRIVATE LIMITED U36911DL2010PTC201565 Director - 2014-10-01
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Additional Director - 2015-09-30
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director 2015-09-30 Ongoing
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director - 2012-09-01
      ZELOS JEWELS PRIVATE LIMITED U36911DL2013PTC252071 Director - 2014-10-01
      ZELOS INDIA PRIVATE LIMITED U36911DL2013PTC252435 Director - 2014-10-01
      SUNAR DIAMONDS PRIVATE LIMITED U36912DL2010PTC198676 Director - 2014-10-01
      SHREE RAJ MAHAL GEMS PRIVATE LIMITED U36912DL2010PTC198681 Director 2010-02-04 Ongoing
      SOLITAIRE WORLD PRIVATE LIMITED U36912DL2010PTC202033 Director 2010-04-27 Ongoing
      ZELOS OVERSEAS PRIVATE LIMITED U36912DL2013PTC252941 Director - 2014-10-01
      SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Director - 2016-08-01
      SHREE RAJ MAHAL JEWELS PRIVATE LIMITED U36996DL2017PTC314803 Director 2017-03-21 Ongoing
      P.L.B. INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178711 Director 2008-05-28 Ongoing
      EXCELLENT INFRATECH PRIVATE LIMITED U45400DL2007PTC165970 Director - 2011-08-01
      LAXMI BUILDMART PRIVATE LIMITED U45400DL2008PTC183980 Additional Director - 2014-04-01
      SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED U45400DL2008PTC184556 Director - 2015-08-01
      MAHALAXMI TRAXIM PRIVATE LIMITED U51101DL2008PTC184865 Additional Director 2009-02-10 Ongoing
      GOEL EXIM INDIA PRIVATE LIMITED U51909DL2004PTC127471 Director 2019-01-01 Ongoing
      GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Additional Director - 2015-09-28
      GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Director 2015-09-28 Ongoing
      GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Director - 2014-10-01
      RAINBOW TRAXIM PRIVATE LIMITED U51909DL2008PTC185139 Director - 2010-04-02
      SUNAR JEWELS PRIVATE LIMITED U51909DL2009PTC190199 Director - 2014-10-01
      COSMOS TRADEXIM PRIVATE LIMITED U51909DL2011PTC214206 Additional Director - 2016-08-01
      SEJAL & SEJAL RESIDENCY PRIVATE LIMITED U55101DL2012PTC243191 Director - 2014-08-01
      RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Director - 2014-10-01
      SRM TOURISM SERVICES PRIVATE LIMITED U63000DL2014PTC266598 Director - 2014-10-01
      GINNI CAPITAL LIMITED U65923DL2008PLC184602 Director - 2014-11-01
      SRM SECURITIES PRIVATE LIMITED U67120DL2010PTC206143 Additional Director 2024-07-29 Ongoing
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Additional Director - 2015-09-28
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director - 2021-04-01
      AGDP BUILDCON PRIVATE LIMITED U70100DL2011PTC214248 Director - 2014-10-01
      AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Director - 2014-10-01
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director - 2014-10-01
      AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Director - 2014-10-01
      AGDP PROPERTIES PRIVATE LIMITED U70101DL2010PTC209191 Director - 2014-10-01
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Additional Director - 2015-09-25
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Director - 2016-08-01
      SHREE GANPATI GOLD DEVELOPERS PRIVATE LIMITED U70101DL2011PTC214589 Director - 2014-10-01
      SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Director - 2016-08-01
      DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Director - 2014-10-01
      SHREE RAJ MAHAL BUILDERS PRIVATE LIMITED U70109DL2011PTC215001 Director - 2014-10-01
      SRM INFRACITY (INDIA) PRIVATE LIMITED U70109DL2011PTC215006 Director - 2014-10-01
      AGDP INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209557 Director - 2013-03-14
      DPAG BUILDERS PRIVATE LIMITED U70200DL2010PTC209559 Director - 2014-10-01
      SHREE RAJ MAHAL INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215000 Director - 2014-10-01
      SRM INFRA SOLUTIONS PRIVATE LIMITED U70200DL2015PTC286614 Director - 2015-10-21
      KARMA INFOSOFT PRIVATE LIMITED U72200DL2008PTC181747 Additional Director - 2009-03-25
      STAR DEVSOFT PRIVATE LIMITED U72900DL2008PTC184861 Additional Director - 2010-08-28
      SRM COMMODITIES PRIVATE LIMITED U74120DL2009PTC186480 Director 2012-02-20 Ongoing
      L P GOLD & JEWELLERY PRIVATE LIMITED U74120DL2009PTC186485 Director - 2014-10-01
      SRM GLOBAL SECURITIES PRIVATE LIMITED U74120UP2012PTC050668 Director 2014-10-01 Ongoing
      JASJEET FILMS PRIVATE LIMITED U74899DL1969PTC005127 Director - 2021-04-10
      SHREE RAJ MAHAL ENTERTAINMENT PRIVATE LIMITED U92413DL2014PTC266507 Director - 2014-10-01
      Other Directorships of ASHOK GOEL
      Company Name CIN Designation Appointment Date Cessation
      SKG DOORS PRIVATE LIMITED U20222DL2006PTC155526 Director - 2016-01-01
      BHAVYA GOLD PRIVATE LIMITED U27205DL2009PTC187976 Director 2010-11-15 Ongoing
      SHREE BALAJI COMMODITIES PRIVATE LIMITED U27209DL2009PTC186873 Director - 2014-10-01
      A P METACIL PRIVATE LIMITED U28998DL2005PTC133974 Director 2017-10-24 Ongoing
      SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED U36103DL2009PTC190236 Additional Director - 2015-09-29
      SHREE RAJ MAHAL JEWELLERS PRIVATE LIMITED U36103DL2009PTC190236 Director 2015-09-29 Ongoing
      COSMOS JEWELLERS PRIVATE LIMITED U36910DL2011PTC213874 Director 2014-03-15 Ongoing
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Additional Director - 2015-09-30
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director 2015-09-30 Ongoing
      PAM JEWELLERS PRIVATE LIMITED U36911DL2010PTC211535 Director - 2011-09-16
      SUNAR DIAMONDS PRIVATE LIMITED U36912DL2010PTC198676 Director - 2024-04-01
      SHREE RAJ MAHAL GEMS PRIVATE LIMITED U36912DL2010PTC198681 Director 2010-04-01 Ongoing
      SOLITAIRE WORLD PRIVATE LIMITED U36912DL2010PTC202033 Additional Director - 2017-07-14
      SOLITAIRE WORLD PRIVATE LIMITED U36912DL2010PTC202033 Director 2017-07-14 Ongoing
      SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Director - 2016-08-01
      SHREE RAJ MAHAL JEWELS PRIVATE LIMITED U36996DL2017PTC314803 Director 2017-03-21 Ongoing
      COSMOS INFRABUILD PRIVATE LIMITED U45200DL2007PTC159201 Director - 2014-10-01
      P.L.B. INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC178711 Director 2008-05-28 Ongoing
      B M R C CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC126958 Director - 2013-12-10
      SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED U45400DL2008PTC184556 Director - 2015-08-01
      BANSAL CORELAM PRIVATE LIMITED U51109DL2009PTC187653 Director - 2010-11-15
      GOEL EXIM INDIA PRIVATE LIMITED U51909DL2004PTC127471 Director 2004-07-09 Ongoing
      GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Additional Director - 2015-09-28
      GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Director 2015-09-28 Ongoing
      TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Director - 2014-10-01
      SEJAL & SEJAL RESIDENCY PRIVATE LIMITED U55101DL2012PTC243191 Director - 2013-12-01
      MICRO ENTERPRISES PRIVATE LIMITED U55204DL1990PTC042287 Additional Director - 2015-05-25
      MICRO ENTERPRISES PRIVATE LIMITED U55204DL1990PTC042287 Director - 2015-10-01
      GINNI CAPITAL LIMITED U65923DL2008PLC184602 Director 2014-11-01 Ongoing
      GINNI CAPITAL LIMITED U65923DL2008PLC184602 Director - 2014-10-01
      SRM INSURANCE BROKING PRIVATE LIMITED U66000DL2011PTC222231 Director - 2014-10-01
      SRM SECURITIES PRIVATE LIMITED U67120DL2010PTC206143 Director 2010-08-02 Ongoing
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Additional Director - 2015-09-28
      PAM CONSTRUCTIONS PRIVATE LIMITED U70100DL2010PTC203186 Director - 2011-09-16
      AGDP BUILDCON PRIVATE LIMITED U70100DL2011PTC214248 Director - 2014-10-01
      AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Director - 2014-10-01
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director - 2014-10-01
      AGDP BUILDERS PRIVATE LIMITED U70100DL2011PTC214311 Director - 2014-10-01
      DPAG INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC209181 Director - 2011-09-15
      DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Director - 2014-10-01
      AGDP PROJECTS PRIVATE LIMITED U70101DL2010PTC209190 Director - 2014-10-01
      AGDP PROPERTIES PRIVATE LIMITED U70101DL2010PTC209191 Director - 2014-10-01
      AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Director - 2014-10-01
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Additional Director - 2015-09-25
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Director - 2016-08-01
      SHREE GANPATI GOLD DEVELOPERS PRIVATE LIMITED U70101DL2011PTC214589 Director - 2014-10-01
      SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Director - 2016-08-01
      AGDP INFRASTRUCTURE PRIVATE LIMITED U70109DL2010PTC209219 Director - 2011-09-08
      DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Director - 2014-10-01
      DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Director - 2014-10-01
      SHREE RAJ MAHAL BUILDERS PRIVATE LIMITED U70109DL2011PTC215001 Director - 2014-10-01
      SRM INFRACITY (INDIA) PRIVATE LIMITED U70109DL2011PTC215006 Director - 2014-10-01
      DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Director - 2014-10-01
      AGDP INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209557 Director - 2013-03-14
      DPAG BUILDERS PRIVATE LIMITED U70200DL2010PTC209559 Director - 2014-10-01
      SHREE RAJ MAHAL INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC215000 Director - 2014-10-01
      SRM INFRA SOLUTIONS PRIVATE LIMITED U70200DL2015PTC286614 Director - 2015-10-21
      DELIGHT TEXFAB PRIVATE LIMITED U74120DL2008PTC173969 Director - 2014-03-10
      SRM COMMODITIES PRIVATE LIMITED U74120DL2009PTC186480 Director 2009-01-07 Ongoing
      SRM GLOBAL SECURITIES PRIVATE LIMITED U74120UP2012PTC050668 Director - 2014-10-01
      Other Directorships of JYOTI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI COMMODITIES PRIVATE LIMITED U27209DL2009PTC186873 Director 2014-10-01 Ongoing
      A P METACIL PRIVATE LIMITED U28998DL2005PTC133974 Director - 2015-05-15
      SUNAR GOLD HOUSE PRIVATE LIMITED U36900DL2017PTC314498 Director 2017-03-15 Ongoing
      HDC PRIVATE LIMITED U36900DL2017PTC314993 Director - 2017-12-14
      DREAMS DIAMOND WORLD PRIVATE LIMITED U36900DL2017PTC315343 Director - 2018-01-01
      DREAMS DIAMONDS PRIVATE LIMITED U36900DL2017PTC315368 Director - 2018-01-01
      SUNAR DIAMONDS PRIVATE LIMITED U36912DL2010PTC198676 Additional Director 2024-06-06 Ongoing
      HDC TRADING PRIVATE LIMITED U36990DL2017PTC314804 Director 2017-03-21 Ongoing
      SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED U45400DL2008PTC184556 Additional Director - 2015-09-25
      SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED U45400DL2008PTC184556 Director 2015-09-25 Ongoing
      GINNI GOLD PRIVATE LIMITED U51909DL2007PTC163364 Director - 2011-08-01
      SUNAR JEWELS PRIVATE LIMITED U51909DL2009PTC190199 Director 2014-10-01 Ongoing
      ARYAVART JEWELS PRIVATE LIMITED U52100DL2015PTC275138 Director 2015-01-07 Ongoing
      SUNAR GOLD REFINERIES PRIVATE LIMITED U52100DL2015PTC275145 Director 2015-01-08 Ongoing
      MICRO ENTERPRISES PRIVATE LIMITED U55204DL1990PTC042287 Director 2024-05-14 Ongoing
      MICRO ENTERPRISES PRIVATE LIMITED U55204DL1990PTC042287 Director - 2023-08-18
      DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Director - 2016-08-01
      AGDP PROJECTS PRIVATE LIMITED U70101DL2010PTC209190 Director - 2016-08-01
      AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Director - 2016-08-01
      DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Director - 2016-08-01
      DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Director - 2016-08-01
      MODEX REALTORS PRIVATE LIMITED U70200DL2016PTC299118 Director 2024-05-15 Ongoing
      L P GOLD & JEWELLERY PRIVATE LIMITED U74120DL2009PTC186485 Director 2014-10-01 Ongoing
      Other Directorships of AMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SPARSH GEMS PRIVATE LIMITED U36911DL2011PTC215033 Additional Director - 2015-09-26
      SPARSH GEMS PRIVATE LIMITED U36911DL2011PTC215033 Director 2015-09-26 Ongoing
      ZELOS JEWELS PRIVATE LIMITED U36911DL2013PTC252071 Additional Director 2021-07-01 Ongoing
      SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Additional Director - 2017-07-14
      SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Director 2017-07-14 Ongoing
      TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Additional Director - 2015-09-30
      TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Director 2015-09-30 Ongoing
      RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Additional Director - 2015-09-30
      RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Director 2015-09-30 Ongoing
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Additional Director - 2016-09-29
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director 2016-09-29 Ongoing
      DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Additional Director - 2016-09-28
      DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Director - 2017-05-15
      AGDP PROJECTS PRIVATE LIMITED U70101DL2010PTC209190 Additional Director - 2017-05-15
      AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Additional Director - 2016-09-29
      AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Director 2016-09-29 Ongoing
      DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Additional Director - 2016-09-29
      DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Director 2016-09-29 Ongoing
      DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Additional Director - 2016-09-29
      DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Director 2016-09-29 Ongoing
      PORCH BUILDERS PRIVATE LIMITED U70109DL2016PTC299000 Additional Director - 2017-07-12
      PORCH BUILDERS PRIVATE LIMITED U70109DL2016PTC299000 Director 2017-07-12 Ongoing
      MEDOX BUILDERS PRIVATE LIMITED U70109DL2016PTC299113 Additional Director - 2017-07-13
      MEDOX BUILDERS PRIVATE LIMITED U70109DL2016PTC299113 Director 2017-07-13 Ongoing
      DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Additional Director - 2016-09-27
      DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Director 2016-09-27 Ongoing
      Other Directorships of MANOJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      YORKER ENGINEERING PRIVATE LIMITED U29100DL2016PTC305711 Director 2016-09-09 Ongoing
      SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Additional Director - 2017-07-14
      SHREE GANPATI GOLD PRIVATE LIMITED U36996DL2008PTC179220 Director 2017-07-14 Ongoing
      COSMOS TRADEXIM PRIVATE LIMITED U51909DL2011PTC214206 Additional Director - 2017-07-12
      COSMOS TRADEXIM PRIVATE LIMITED U51909DL2011PTC214206 Director 2017-07-12 Ongoing
      TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Additional Director - 2015-09-30
      TEA JUNCTION PRIVATE LIMITED U55101DL2012PTC232567 Director 2015-09-30 Ongoing
      RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Additional Director - 2015-09-30
      RAHI CAB PRIVATE LIMITED U63000DL2014PTC266495 Director 2015-09-30 Ongoing
      AGDP BUILDCON PRIVATE LIMITED U70100DL2011PTC214248 Additional Director - 2016-09-29
      AGDP BUILDCON PRIVATE LIMITED U70100DL2011PTC214248 Director 2016-09-29 Ongoing
      AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Additional Director - 2016-09-27
      AGDP BUILDMART PRIVATE LIMITED U70100DL2011PTC214251 Director - 2017-04-01
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Additional Director - 2016-09-29
      DPAG BUILDMART PRIVATE LIMITED U70100DL2011PTC214262 Director 2016-09-29 Ongoing
      DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Additional Director - 2016-09-28
      DPAG PROJECTS PRIVATE LIMITED U70101DL2010PTC209182 Director - 2017-05-15
      AGDP PROJECTS PRIVATE LIMITED U70101DL2010PTC209190 Additional Director - 2017-05-15
      AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Additional Director - 2016-09-29
      AGDP DEVELOPERS PRIVATE LIMITED U70101DL2010PTC209554 Director 2016-09-29 Ongoing
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Additional Director - 2016-09-28
      SRM BUILDMART PRIVATE LIMITED U70101DL2010PTC210618 Director 2016-09-28 Ongoing
      SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Additional Director - 2016-09-28
      SRM INFRACON PRIVATE LIMITED U70102DL2010PTC210619 Director 2016-09-28 Ongoing
      DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Additional Director - 2016-09-29
      DPAG DEVELOPERS PRIVATE LIMITED U70109DL2010PTC209555 Director 2016-09-29 Ongoing
      DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Additional Director - 2016-09-29
      DPAG BUILDCON PRIVATE LIMITED U70109DL2011PTC214259 Director 2016-09-29 Ongoing
      PORCH BUILDERS PRIVATE LIMITED U70109DL2016PTC299000 Additional Director - 2017-07-12
      PORCH BUILDERS PRIVATE LIMITED U70109DL2016PTC299000 Director 2017-07-12 Ongoing
      MINGLE REALTORS PRIVATE LIMITED U70109DL2016PTC299180 Additional Director - 2017-07-12
      MINGLE REALTORS PRIVATE LIMITED U70109DL2016PTC299180 Director 2017-07-12 Ongoing
      DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Additional Director - 2016-09-27
      DPAG INFRAPROJECTS PRIVATE LIMITED U70200DL2010PTC209556 Director 2016-09-27 Ongoing
      EAGLE JEWELS PRIVATE LIMITED U74999DL2015PTC276905 Additional Director - 2017-07-13
      EAGLE JEWELS PRIVATE LIMITED U74999DL2015PTC276905 Director 2017-07-13 Ongoing

      CIN Company Name Company Address
      U27209DL2009PTC186873 SHREE BALAJI COMMODITIES PRIVATE LIMITED Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005
      U51909DL2004PTC127471 GOEL EXIM INDIA PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633-2634 BANK STREET KAROL BAGH , DELHI, Delhi, India - 110005
      U45400DL2008PTC184556 SHREE GANPATI GOLD PROJECTS PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633 & 2634, BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005
      U28998DL2005PTC133974 A P METACIL PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45200DL2008PTC178711 P.L.B. INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36910DL2011PTC213874 COSMOS JEWELLERS PRIVATE LIMITED SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36912DL2010PTC198676 SUNAR DIAMONDS PRIVATE LIMITED SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36912DL2010PTC198681 SHREE RAJ MAHAL GEMS PRIVATE LIMITED SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36912DL2010PTC202033 SOLITAIRE WORLD PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2007PTC163364 GINNI GOLD PRIVATE LIMITED SHOP NO. 403, 4TH FLOOR 2633-2634 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52100DL2015PTC275138 ARYAVART JEWELS PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52100DL2015PTC275145 SUNAR GOLD REFINERIES PRIVATE LIMITED SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2012PTC231342 AADHAR TRADEXIM PRIVATE LIMITED SHOP NO. 404, 4TH FLOOR 2633 & 2634, BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005
      U74120DL2009PTC186485 L P GOLD & JEWELLERY PRIVATE LIMITED SHOP NO. 403, 4TH FLOOTR 2633 & 2634, BANK STREET, KAROL BAGH , DELHI, Delhi, India - 110005
      U51909DL2012PTC232006 SHALEEN AGENCIES PRIVATE LIMITED Shop No. 404, 4th Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
      U70102DL2011PTC221822 SPICE BUILDCON PRIVATE LIMITED Shop No. 404, 4th Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h, , New Delhi, Delhi, India - 110005
      U55204DL1990PTC042287 MICRO ENTERPRISES PRIVATE LIMITED Shop No. 212, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U70200DL2016PTC299118 MODEX REALTORS PRIVATE LIMITED Shop No. 211, Second Floor 2633-2634, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U51909DL2016PTC308341 JPA INTERNATIONAL PRIVATE LIMITED Shop No. 210, Second Floor, 2633 & 2634, Bank Street, Karol Bagh, , New Delhi, Delhi, India - 110005
      AAS-0228 AGP SOLITAIRES LLP 2633 & 2634, Shop No 110, First Floor Bank Street, Naiwala Estate Karol Bagh, Delhi, India - 110005
      U55101DL2011PTC221808 COSMOS INN PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
      U51909DL2011PTC214206 COSMOS TRADEXIM PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005
      U70102DL2011PTC226406 SWASTIK DUROBUILD PRIVATE LIMITED Shop No. 404, Fourth Floor, 2633 & 2634 Plot No. 249 & 250, Bank Street, Karol B agh , New Delhi, Delhi, India - 110005
      U63000DL2014PTC266598 SRM TOURISM SERVICES PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U92413DL2014PTC266507 SHREE RAJ MAHAL ENTERTAINMENT PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U63000DL2014PTC266495 RAHI CAB PRIVATE LIMITED 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, BEADON PURA, KAROL BAGH , NEW 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
      U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U72200DL1996PLC081218 VTV NETWORK LIMITED SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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