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
XAZINA DIAMONDS PRIVATE LIMITED
CIN: U51398DL2020PTC363520 As on: 2026-07-13
XAZINA DIAMONDS PRIVATE LIMITED (CIN: U51398DL2020PTC363520) is a Private company incorporated on 02 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
XAZINA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.XAZINA DIAMONDS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of XAZINA DIAMONDS PRIVATE LIMITED are ANUJ GUPTA, and PARTH GUPTA.
XAZINA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398DL2020PTC363520 and its registration number is 363520. Users may contact XAZINA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of XAZINA DIAMONDS PRIVATE LIMITED is 2145 to 2147 Vishnu Kiran Chambers Shop no. 306 306A and 306B, Gurudwara Road, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005.
Current status of XAZINA 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 XAZINA 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 XAZINA DIAMONDS
Purchase full report of XAZINA 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 XAZINA 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 XAZINA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02824502 | ANUJ GUPTA | Director | 2020-05-02 |
| 07485933 | PARTH GUPTA | Director | 2020-05-02 |
Past Directors & Key Managerial Personnel of XAZINA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. C. DIAMONDS PRIVATE LIMITED | U18109DL2006PTC151935 | Director | - | 2021-06-30 |
| GWANGJU INDIA PRIVATE LIMITED | U31904DL2022PTC407518 | Director | - | 2024-06-11 |
| ANCHOR INFOTECH LIMITED | U74899DL2000PLC105682 | Additional Director | - | 2013-09-24 |
| ANCHOR INFOTECH LIMITED | U74899DL2000PLC105682 | Director | - | 2020-09-01 |
| GC DIAMOND JEWELS PRIVATE LIMITED | U74999DL2021PTC378335 | Director | 2021-03-11 | Ongoing |
Other Directorships of PARTH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XAZINA WHOLESALE PRIVATE LIMITED | U46697DL2023PTC421436 | Director | 2023-10-16 | Ongoing |
| GC DIAMOND JEWELS PRIVATE LIMITED | U74999DL2021PTC378335 | Director | 2022-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2021PTC378335 | GC DIAMOND JEWELS PRIVATE LIMITED | 2145 to 2147 Vishnu Kiran Chambers, Shop no. 306, 306A and 306B, Gurudwara Road Naiwala Ka rol Bagh, , Delhi, Delhi, India - 110005 |
| U23201DL1997PTC087210 | PARAMPARA DIAMONDS PRIVATE LIMITED | SHOP NO. 6, GROUND FLOOR, PLOT NO-2142-2147, VISHNU KIRAN CHAMBER GURUDWARA ROAD, KAR OLBAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2011PTC221591 | SAFFRON JEWELS PRIVATE LIMITED | H.NO.-2191, GALI NO.-62,3RD FLOOR,BARMI CHAMBERS NAIWALA, GURUDWARA ROAD, KAROL BAGH , NEW 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 |
| ACK-4008 | TCJ IMF LLP | 2145/2147/60S/F Gurudwara Road Naiwala,Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U92190DL2011PTC221229 | STREAMARC MEDIA AND BROADCAST PRIVATE LIMITED | 206, VISHNU KIRAN CHAMBERS, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2002PTC116053 | PARSHAVA DIAMONDS PRIVATE LIMITED | 306 VISHNU KIRAN BUILDING9 OPP. POST OFFICE GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW 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 |
| 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 |
| U74999DL2017NPL318498 | CLIQTAX FOUNDATION | Office No 214 S/F Bld No 1333-35 Durga Chamber Db, Gupta Road Naiwala Karol Bagh, New Delhi, 110005 , 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 |
| U74899DL2005PTC140616 | JMK JEWELS PRIVATE LIMITED | SHOP NO 301, BUILDING NO 2678/1, DIAMOND MALL, 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 |
| U36100DL2009PTC193679 | SAMRIDHI GOLD & DIAMOND JEWELLERS PRIVATE LIMITED | Building No 2608, 2613 & 2637, Shop No 12 to 15, 2nd floor, Gurudwara Road, bank Street K arol 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 |
| 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 |
| U63090DL2018PTC329066 | SHANTHAM FIESTA PRIVATE LIMITED | 2142/47, S/F, Gurudwara Road, Naiwala, karol Bagh, New Delhi-110005 , NEW DELHI, Delhi, India - 110005 |
| U70100DL2009PTC193602 | KARTIK INFRACON PRIVATE LIMITED | SWASTIK HALLMARKING CENTRE, 201, VISHNU KIRAN CHAMBER, BLDG. NO. 214 5 , GURUDWARA ROAD KAROL BAGH, Delhi, India - 110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U36996DL2022PTC398835 | JEWEL NOOR PRIVATE LIMITED | XVI/2105,UPPER GROUND FLOOR,SHOP NO. 9, D. B GUPTA ROAD NAIWALA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U18101DL2005PTC136163 | ARIES GARMENTS PRIVATE LIMITED | SHOP NO. 204 10194 GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72200DL1998PLC093681 | MPS TECHNO SOFT LIMITED | 304-306 PRATAP CHAMBERS 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 |
| U74899DL1980PTC010781 | BANSAL PROPERTIES PRIVATE LIMITED | 102 VISHNU KIRAN CHAMBERS2142-45 GURDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAN-5012 | DLK HOUSE LLP | 201, llnd Floor, 2145/60 Vishnu Kiran Chambes Gurudwara Rd., 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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- 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.
| 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.