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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
ZANDERS DIAMONDS PRIVATE LIMITED
CIN: U74999DL2010PTC204669 As on: 2026-07-13
ZANDERS DIAMONDS PRIVATE LIMITED (CIN: U74999DL2010PTC204669) is a Private company incorporated on 24 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3584760.00.
ZANDERS DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ZANDERS DIAMONDS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZANDERS DIAMONDS PRIVATE LIMITED are ROHIT VERMA, and TARUN KUMAR.
ZANDERS DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2010PTC204669 and its registration number is 204669. Users may contact ZANDERS DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZANDERS DIAMONDS PRIVATE LIMITED is PLOT NO.-121,2ND,FLOOR,BLOCK A-2, SECTOR-5,NEAR VISHRAM CHOWK,ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of ZANDERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZANDERS 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 ZANDERS DIAMONDS
Purchase full report of ZANDERS 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 ZANDERS 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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Current Directors & Key Managerial Personnel of ZANDERS DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09759744 | ROHIT VERMA | Additional Director | 2022-09-12 |
| 09759729 | TARUN KUMAR | Additional Director | 2022-09-12 |
Past Directors & Key Managerial Personnel of ZANDERS DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00623938 | NITIN SINGLA | Director | - | 2011-11-03 |
| 00623943 | NAVDEEP SINGLA | Additional Director | - | 2019-09-30 |
| 00623943 | NAVDEEP SINGLA | Director | - | 2022-09-16 |
| 02299292 | ARVINDER KAUR BRAR | Director | - | 2019-02-22 |
| 03278662 | DINAV SINGLA | Additional Director | - | 2012-09-29 |
| 03278662 | DINAV SINGLA | Director | - | 2022-09-16 |
Other Directorships of ROHIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPUR RESORTS LLP | AAE-0762 | Designated Partner | 2015-06-03 | Ongoing |
| INTEGRATED AGROINFRA PRODUCER COMPANY LIMITED | U01403PB2011PTC034882 | Director | 2011-03-29 | Ongoing |
| SUPER JEWELLERS PRIVATE LIMITED | U28939PB1961PTC003287 | Director | - | 2010-12-31 |
| SUPER LIFESTYLE DIAMONDS PRIVATE LIMITED | U36910PB2011PTC038594 | Director | - | 2019-02-22 |
| TWISHAA DIAMONDS PRIVATE LIMITED | U36911MH2011PTC214661 | Director | - | 2013-08-16 |
| ZAACI DIAMONDS INDIA PRIVATE LIMITED | U36911PB2011PTC039283 | Director | - | 2019-02-22 |
| SUPERWOOD HOME RETAIL PRIVATE LIMITED | U40101PB2013PTC037480 | Additional Director | - | 2014-08-10 |
| SHREE BALAJI LANDCON PRIVATE LIMITED | U45400PB2008PTC032061 | Additional Director | - | 2017-09-18 |
| SEVEN SEAS RESORTS PRIVATE LIMITED | U55101PB2007PTC031292 | Director | 2007-08-01 | Ongoing |
| ZANDERS RESORTS PRIVATE LIMITED | U55101PB2009PTC033099 | Director | - | 2016-03-26 |
| ROYAL ENCLAVES LIMITED | U99999PB2004PLC027675 | Director | - | 2015-03-28 |
Other Directorships of NAVDEEP SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER LIFESTYLE DIAMONDS PRIVATE LIMITED | U36910PB2011PTC038594 | Director | 2016-07-07 | Ongoing |
| SUPER LIFESTYLE DIAMONDS PRIVATE LIMITED | U36910PB2011PTC038594 | Director | - | 2015-11-07 |
| ZAACI DIAMONDS INDIA PRIVATE LIMITED | U36911PB2011PTC039283 | Additional Director | - | 2019-09-30 |
| ZAACI DIAMONDS INDIA PRIVATE LIMITED | U36911PB2011PTC039283 | Director | 2019-09-30 | Ongoing |
| SHEESH MAHAL DEVELOPERS LIMITED | U45200PB2004PLC027312 | Director | - | 2015-07-23 |
| ZANDERS ENGINEERS LIMITED | U45209PB2008PLC032275 | Director | - | 2013-03-11 |
| PREMIERE SAVE AND GROW NIDHI LIMITED | U65990PB2021PLN053933 | Director | 2021-07-30 | Ongoing |
| SELF CARE HEALTH RESORTS PRIVATE LIMITED | U85100PB2007PTC031297 | Additional Director | - | 2021-11-30 |
| SELF CARE HEALTH RESORTS PRIVATE LIMITED | U85100PB2007PTC031297 | Director | 2021-11-30 | Ongoing |
Other Directorships of ARVINDER KAUR BRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANDERS AGRO PRIVATE LIMITED | U01110PB2011PTC034756 | Additional Director | 2016-03-23 | Ongoing |
| INTEGRATED AGROINFRA PRODUCER COMPANY LIMITED | U01403PB2011PTC034882 | Director | 2011-03-29 | Ongoing |
| UNICOLL INFRACON CONSULTANCY PRIVATE LIMITED | U45100CH2021PTC043911 | Director | - | 2022-07-08 |
| XANDERS INDUSTRIES PRIVATE LIMITED | U45209CH2012PTC034280 | Director | - | 2014-01-03 |
| ZANDERS ENGINEERS LIMITED | U45209PB2008PLC032275 | Director | 2013-03-11 | Ongoing |
| ZELOS ENGINEERS PRIVATE LIMITED | U45400DL2014PTC264696 | Director | 2014-02-10 | Ongoing |
Other Directorships of DINAV SINGLA
Other Directorships of TARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999DL1997PTC091294 | AJUNEE PREMIERE REALTY PRIVATE LIMITED | # 121, 2ND FLOOR, BLOCK A-2, SECTOR-5,NEAR VISHRAM CHOWK,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U93090DL2019PTC352918 | LIFENERGY WELLNESS PRIVATE LIMITED | 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085 |
| U80301DL2021PTC390183 | DEXTRES TRAINERS PRIVATE LIMITED | HOUSE NO 32/A, PLOT NO 6, FLOOR 2ND BLOCK-D-6 SECTOR 6 ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| ABA-9254 | EDIT YOU NEED CONSULTANCY LLP | Plot No. 430-A, 2nd Floor, Block-A-1, Sector-6, Rohini,,Landmark Near Vidya Jain School,Delhi,North West Delhi,Delhi,India-110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U45400DL2013PTC249484 | RRV CONSTRUCTION PRIVATE LIMITED | PLOT NO 24, BLOCK E-5, 2ND FLOOR, SECTOR-16, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2015PTC281129 | JAI STEEL FACILITATION PRIVATE LIMITED | HOUSE NO.117, FIRST FLOOR, BLOCK-B, POCKET- 5, SECTOR-4, NEAR VISHRAM CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72300DL2015PTC284580 | DIZICART IT SOLUTION PRIVATE LIMITED | H.No. A-345/1, 2ND FLOOR,VIJAY VIHAR PH-1, NEAR ROHINI SECTOR-5 , NEW DELHI, Delhi, India - 110085 |
| U72300DL2015PTC284581 | RMI ADVISORY SERVICES PRIVATE LIMITED | H.No. A-345/1, 2ND FLOOR,VIJAY VIHAR PH-1, NEAR ROHINI SECTOR-5 , NEW DELHI, Delhi, India - 110085 |
| U74140DL2013PTC249177 | SAIVION OUTSOURCING SERVICES PRIVATE LIMITED | HOUSE NO-205, SECOND FLOOR,BLOCK-A-2,SECTOR-5 LANDMARK NEAR KENARA BANK AGGARWAL PLAZA , ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAM-2705 | K K R INFRA LLP | Flat No. 58 Plot No. 46 Floor 2nd Sector 13 Lanmark Near Neelkanth Appt Kewal Kunj Appts Rohini New Delhi, Delhi, India - 110085 |
| U47912DL2012PTC396214 | INNER MERCANTILE PRIVATE LIMITED | Plot No. 2, Ground Floor, Block A-2,Sector- 5 Landmark Rohini 110085,Delhi,North West Delhi,Delhi,110085-India |
| U70109DL2010PTC434906 | NAMOKAR INFRA ESTATE DEVELOPERS PRIVATE LIMITED | Plot No. 2, Ground Floor, Block A-2,Sector- 5 Landmark Rohini 110085,Delhi,North West Delhi,Delhi,110085-India |
| U74140DL2015NPL277094 | HANDS FOR YOU FOUNDATION | Plot No. 57 2nd Floor Blk-A Pkt 1 Sector-8 Rohini, Near Dipali Chowk , Delhi, Delhi, India - 110085 |
| U18209DL2017PTC318923 | ASHMYRA FASHIONS INDIA PRIVATE LIMITED | HOUSE NO A-37 OLD NO-125-A, 2ND FLOOR BLOCK-A, VIJAY VIHAR, PHASE-2, ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACU-7757 | DISTINTIX LLP | PLOT NO 222, 2ND FLOOR,BLOCK-A, Rohini Sector 2,Delhi,North West Delhi,Delhi,India-110085 |
| AAE-4405 | KSCO PLASTICS LLP | FLAT NO. 462, 2ND FLOOR, BLOCK-A, POCKET-2, SECTOR-8, ROHINI NEW DELHI, Delhi, India - 110085 |
| U45200DL2010PTC208982 | MAGNUM RESIDENCY PRIVATE LIMITED | Shop No.202 Plot No. 2 2nd Floor, Aggarwal Tower LSC Sector - 5, Rohini City , New Delhi, Delhi, India - 110085 |
| U63010DL2008PTC178141 | ALOK AGARWAL LOGISTICS PRIVATE LIMITED | Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085 |
| U74140DL2010PTC197662 | MARQUITY CONSULTING PRIVATE LIMITED | PLOT NO-165,FLOOR-2ND,BLOCK-B,PKT 7,SEC-5 LANDMARK NEAR SOM BAZAR ROHINI, NEW DELH I , NEW DELHI, Delhi, India - 110085 |
| U14109DL1987PTC029025 | OMEGA CREATIONS PRIVATE LIMITED | Plot No. A-2/491-492, 2nd Floor,Sector-8, Rohini, Delhi-110085,Delhi,North West Delhi,Delhi,110085-India |
| U72900DL2021PTC377636 | GREEN WEB MEDIA PRIVATE LIMITED | FLAT NO. 256, 2ND FLOOR, BLOCK-F, PKT 5, SECTOR-16 ROHINI NEW DELHI 110085 , DELHI, Delhi, India - 110085 |
| ACK-2949 | BHUDEV BUILDTECH LLP | PLOT NO 31 2ND FLOOR BLOCK E PARSHANT VIHAR,SECTOR 14 ROHINI NEAR GOVT SCHOOL,Delhi,North West Delhi,Delhi,India-110085 |
| U15540DL2020PTC361449 | MAHAGAURI KITCHEN PRIVATE LIMITED | House No- 47, 2nd Floor, BLOCK-A, PKT-2 Sector-5, Rohini , DELHI, Delhi, India - 110085 |
| U72900DL2011PTC213592 | INFO WAY BROADBAND PRIVATE LIMITED | A-3/29, GROUND FLOOR SECTOR-5, NEAR VISHRAM CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U29100DL2009PTC186678 | NASCENT MOTORS PRIVATE LIMITED | PLOT NO.1, POCKET B/5 2nd FLOOR, SECTOR-4, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAT-9974 | CHIKMICK GOURMET LLP | H NO. 86 FLOOR 2ND BLOCK C PKT 9 SECTOR 5 ROHINI NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC329709 | HONESTO IT SERVICES PRIVATE LIMITED | HOUSE NO. 7, THIRD FLOOR, BLOCK-A POCKET-2, SECTOR-5, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC327020 | AMAZING WAGON PRIVATE LIMITED | B-5, PLOT NO. 57 AND 58 2ND FLOOR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259014 | 2010-11-27 | - | 2019-07-02 | 20,000,000.00 | IDBI 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.
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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.