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      ZAIRA DIAMOND (INDIA) PRIVATE LIMITED

      CIN: U36996CH2010PTC032032 As on: 2026-07-13
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      ZAIRA DIAMOND (INDIA) PRIVATE LIMITED (CIN: U36996CH2010PTC032032) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7242850.00.

      ZAIRA DIAMOND (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ZAIRA DIAMOND (INDIA) 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 ZAIRA DIAMOND (INDIA) PRIVATE LIMITED are MANOJ JAIN, and ALOK GUPTA.

      ZAIRA DIAMOND (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996CH2010PTC032032 and its registration number is 32032. Users may contact ZAIRA DIAMOND (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAIRA DIAMOND (INDIA) PRIVATE LIMITED is SCO 28-29-30 , CABIN NO. 211 2ND FLOOR, SECTOR-9D , CHANDIGARH, Chandigarh, India - 160009.

      Current status of ZAIRA DIAMOND (INDIA) 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 ZAIRA DIAMOND (INDIA) 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 ZAIRA DIAMOND (INDIA) 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 ZAIRA DIAMOND (INDIA)
      DIN Director Name Designation Appointment Date
      05121725 MANOJ JAIN Director 2011-11-14
      07500811 ALOK GUPTA Additional Director 2016-04-30
      Past Directors & Key Managerial Personnel of ZAIRA DIAMOND (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01945780 SHIV DYAL VERMA Director - 2011-02-01
      01945786 VINOD VERMA Director - 2010-06-01
      01945786 VINOD VERMA Whole-time director - 2015-02-21
      06943071 HARPREET KAUR ATWAL Additional Director - 2014-09-30
      06943071 HARPREET KAUR ATWAL Director - 2015-05-19
      01203386 VEDPRAKASH BIJAYKUMAR UPADHYAY Director - 2017-03-07
      01693251 SANJAY GOEL Director - 2015-02-20
      Other Directorships of SHIV DYAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      MATA BHAGWANTI AGRO LIMITED U02001CH1997PLC019869 Director - 2008-01-19
      FOREVER BRANDS LIMITED U51101MH2013PLC247193 Director 2013-08-19 Ongoing
      Other Directorships of VINOD VERMA
      Company Name CIN Designation Appointment Date Cessation
      MATA BHAGWANTI AGRO LIMITED U02001CH1997PLC019869 Director - 2008-01-19
      FOREVER BRANDS LIMITED U51101MH2013PLC247193 Director 2013-08-19 Ongoing
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMUEL MERCHANDISE (INDIA) PRIVATE LIMITED U51909CH2016PTC041046 Director 2016-05-20 Ongoing
      Other Directorships of HARPREET KAUR ATWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ALOK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEDPRAKASH BIJAYKUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      KITEMARK IMPORT EXPORT LLP AAE-3417 Designated Partner 2015-07-07 Ongoing
      AZOIC MINERALS EXIM LLP AAE-7777 Designated Partner 2015-09-18 Ongoing
      KUTCH COAL CARBONISATION PRIVATE LIMITED U10102MH2002PTC225006 Director 2011-03-31 Ongoing
      HINDUSTAN FUELS PRIVATE LIMITED U10102MH2004PTC225005 Director 2011-03-31 Ongoing
      UNITED COKE PRIVATE LIMITED U19209GJ2004PTC043748 Director - 2008-04-25
      CLASSIC ENERGY (INDIA) PRIVATE LIMITED U23100MH2004PTC225007 Additional Director - 2008-06-01
      CLASSIC ENERGY (INDIA) PRIVATE LIMITED U23100MH2004PTC225007 Director 2011-03-31 Ongoing
      SHOOLIN CARBON ENERGY PRIVATE LIMITED U23209GJ2021PTC125367 Director 2021-09-04 Ongoing
      VR JEWELS INDIA PRIVATE LIMITED U27205GJ2016PTC091696 Director 2016-04-26 Ongoing
      ISHA ENGINEERING PRIVATE LIMITED U28113GJ2009PTC055979 Director 2009-01-27 Ongoing
      KANDLA POWER PRIVATE LIMITED U40100MH2004PTC149461 Director 2011-03-31 Ongoing
      AQUBE GREEN ENERGY PRIVATE LIMITED U40106GJ2022PTC137888 Director 2022-12-29 Ongoing
      Other Directorships of SANJAY GOEL
      Company Name CIN Designation Appointment Date Cessation
      R SAKLANI DEVELOPERS PRIVATE LIMITED U45200DL2008PTC172575 Director 2008-01-11 Ongoing
      OURTOWN DEVELOPERS PRIVATE LIMITED U45200DL2009PTC191754 Director 2009-06-30 Ongoing

      CIN Company Name Company Address
      U74900CH2016PTC035919 SPECTREK ELECTRONICS PRIVATE LIMITED SCO.28-29-30, 2nd FLOOR, CABIN NO. 208 SECTOR 9-D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009
      AAM-5635 MADMAX BREWING COMPANY LLP SCO NO.28-29-30, Second Floor, Cabin No. 212, Sector 9- D, Chandigarh, Chandigarh, India - 160009
      U70109CH2019PTC042459 BARNET ENTERPRISES PRIVATE LIMITED SCO NO.28-29-30, SECOND FLOOR, CABIN NO.212-A, SECTOR 9-D, , CHANDIGARH, Chandigarh, India - 160009
      U65921CH1995PTC015670 VSN FININVEST PVT LTD SCO 28-29-30 FIRST FLOOR SECTOR 9D , CHANDIGARH, Chandigarh, India - 160009
      U74999CH2011PTC032965 ALSTMD COMMODITY SERVICES PRIVATE LIMITED SCO 28-29-30, FIRST FLOOR SECTOR - 9D , CHANDIGARH, Chandigarh, India - 160009
      U74900CH2010PLC032584 ALSTMD LIMITED SCO 28-29-30, FIRST FLOOR SECTOR - 9D , CHANDIGARH, Chandigarh, India - 160009
      AAI-5198 KLARITI TAXCORP LLP CABIN NO. 209, 2ND FLOOR, SCO-52-53, SECTOR - 9D CHANDIGARH, Chandigarh, India - 160009
      U74900CH2012PTC033642 EMPIRE INDIA HOLDINGS PRIVATE LIMITED SCO - 28-29-30, 2ND FLOOR SECTOR - 9 D , CHANDIGARH, Chandigarh, India - 160009
      U62099CH2023PTC045148 4X GLOBAL TECHNOLOGY PRIVATE LIMITED SCO no 156-160 2nd floor Cabin no 230, Madhya Marg Sector 8,Chandigarh,Chandigarh,Chandigarh,160009-India
      U26921CH1999PTC022955 NAINA BRICK KLIN PRIVATE LIMITED CABIN NO-7, 2ND FLOOR, SCO-54-55, METRO PLAZA SECTOR NO 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009
      U85500CH2023PTC045405 FTS EDUCATION HUB PRIVATE LIMITED CABIN NO 203, 2ND FLOOR,SCO 156-160, SECTOR 8C,Chandigarh,Chandigarh,Chandigarh,160009-India
      U33100CH2016PTC041008 WORLD SCIENCES PRIVATE LIMITED Cabin No. 206A, 2nd Floor SCO 52-53, Sector 9-D,Chandigarh,Chandigarh,Chandigarh,160009-India
      U68100CH1998PTC020958 CITY ENTERPRISES PRIVATE LIMITED SCO 139-140, CABIN NO 205, 2ND FLOOR,SECTOR 9C MADHYA MARG,Chandigarh,Chandigarh,Chandigarh,160009-India
      U24121CH1999PTC022761 DK ALUMS AND ACIDS PRIVATE LIMITED CABIN NO.7, 2ND FLOOR, SCO 54-55, METRO PLAZA SECTOR 9D, CHANDIGARH , CHANDIGARH, Chandigarh, India - 160009
      U45209CH2012PTC033913 GOLDEN HUT INFRASTRUCTURE PRIVATE LIMITED SCO. 28-29-30, SECOND FLOOR, MADHYA MARG SECTOR 9 , CHANDIGARH, Chandigarh, India - 160009
      U32302CH2019PTC042478 SLC-E ELECTRONICS AND EQUIPMENTS PRIVATE LIMITED SCO 54-55 CABIN NO. 8, FIRST FLOOR, SECTOR 9D , CHANDIGARH, Chandigarh, India - 160009
      U24232CH2014PTC035073 RANEYX BIOTECH PRIVATE LIMITED Cabin No. 204, SCO 156-160, 2nd Floor, Sector 8-C , Chandigarh, Chandigarh, India - 160009
      U74999CH2019PTC042837 BLOGNUKE VENTURES PRIVATE LIMITED Cabin No.16, 2nd Floor Sco 145-146, Sector 8C , CHANDIGARH, Chandigarh, India - 160009
      U74900CH2011PTC033343 NIS EDUCATION SERVICES PRIVATE LIMITED SCO 28-29-30, SECOND FLOOR SECTOR - 9D, MADHYA MARG , CHANDIGARH, Chandigarh, India - 160009
      U80212CH2015PTC035832 FAMEUX ETUDE PRIVATE LIMITED CABIN NO 206, 2ND FLOOR SCO 52-53, SECTOR -9D , Chandigarh, Chandigarh, India - 160009
      U70200CH2018OPC042252 VATTEN WAVES INFRATECH (OPC) PRIVATE LIMITED SCO 128-129, 2nd Floor, Cabin No. 301 Sector 8C, Madhya Marg , CHANDIGARH, Chandigarh, India - 160009
      U67190CH2021PTC044027 LOAN MACHINE FINSERV PRIVATE LIMITED SCO 54-55, 2nd FLOOR CABIN NO. 3 METRO PLAZA, SECTOR 9-D , CHANDIGARH, Chandigarh, India - 160009
      U20299CH2024PTC045481 PACEBIO SCIENCES PRIVATE LIMITED CABIN NO. 22, SECOND FLOOR,SCO NO. 145-146, SECTOR 8-C,Chandigarh,Chandigarh,Chandigarh,160009-India
      ACD-9162 DOMINUS DEVELOPERS LLP SCO NO. 179-180, 2ND FLOOR,,SECTOR 8C,,Chandigarh,Chandigarh,Chandigarh,India-160009
      U32501CH2023PTC045242 APEXION DENTAL CARE PRIVATE LIMITED CABIN No 12, GROUND FLOOR,SCO: 173-174, SECTOR- 8C,Chandigarh,Chandigarh,Chandigarh,160009-India
      U46100CH2014PTC046428 LOBE FASHION AND APPARELS PRIVATE LIMITED CABIN NO. 204, SECOND FLOOR,SCO 139-140, SECTOR 9-C,Chandigarh,Chandigarh,Chandigarh,160009-India
      U46100CH2014PTC046429 MASTIC APPARELS & TRADEX PRIVATE LIMITED CABIN NO. 204, SECOND FLOOR,SCO 139-140, SECTOR 9-C,Chandigarh,Chandigarh,Chandigarh,160009-India
      U68200CH2024PTC045781 JV-RM REAL ESTATE PRIVATE LIMITED CABIN NO. 7, FIRST FLOOR,,SCO 161-162, SECTOR 8C,Chandigarh,Chandigarh,Chandigarh,160009-India
      U68200CH2024PTC045791 VIBRANCE REALTY PRIVATE LIMITED FIRST FLOOR, CABIN NO.1, SCO-46-47,,SECTOR-9 D,,Chandigarh,Chandigarh,Chandigarh,160009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10259610 2010-11-20 - - 400,000.00 PUNJAB & SIND BANK
      10396645 2012-11-28 - - 260,000.00 HDFC BANK LIMITED
      10396647 2012-11-28 - - 260,000.00 HDFC BANK 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.

      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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