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
RAJ KUMARS SHREE NATH DIAMONDS PRIVATE LIMITED
CIN: U27100DL2011PTC216718 As on: 2026-07-13
RAJ KUMARS SHREE NATH DIAMONDS PRIVATE LIMITED (CIN: U27100DL2011PTC216718) is a Private company incorporated on 29 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 13861790.00.
RAJ KUMARS SHREE NATH DIAMONDS 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.RAJ KUMARS SHREE NATH DIAMONDS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of RAJ KUMARS SHREE NATH DIAMONDS PRIVATE LIMITED are RANJU GUPTA, and RAJ KUMAR GUPTA.
RAJ KUMARS SHREE NATH DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100DL2011PTC216718 and its registration number is 216718. Users may contact RAJ KUMARS SHREE NATH DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJ KUMARS SHREE NATH DIAMONDS PRIVATE LIMITED is 2659 GURUDWARA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005.
Current status of RAJ KUMARS SHREE NATH 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 RAJ KUMARS SHREE NATH 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 RAJ KUMARS SHREE NATH 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.
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Current Directors & Key Managerial Personnel of RAJ KUMARS SHREE NATH DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03463000 | RANJU GUPTA | Director | 2011-03-29 |
| 03463010 | RAJ KUMAR GUPTA | Director | 2011-03-29 |
Past Directors & Key Managerial Personnel of RAJ KUMARS SHREE NATH DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RANJU GUPTA
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Other Directorships of RAJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2017PTC310725 | INFOCREST CONSULTANTS PRIVATE LIMITED | 2659/2, Gurudwara Road, Karol Bagh,,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448142 | JESTER OVERSEAS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448146 | SAGE AND SPARKLE TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| U46901DL2025PTC448219 | Z FROXX TRADE PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India |
| AAL-8188 | SLKS ASSOCIATES LLP | 2659/2, Gurudwara Road Karol Bagh New Delhi, Delhi, India - 110005 |
| U00899DL2003PTC363262 | KUMAR INFRATECH AND CONSTRUCTIONS PRIVATE LIMITED | 2659/2, FIRST FLOOR, GURUDWARA ROAD, KAROL BAGH , DELHI, Delhi, India - 110005 |
| U15100DL2017PTC310725 | SPU VENTURES PRIVATE LIMITED | 2659/2, Gurudwara Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U80100DL1994PTC057697 | SREERAM E TECHNO SCHOOL PRIVATE LIMITED | H.No.2659, FF Gurudwara Road, Gali No.-2-3 Beadon Pura NA, Karol Bagh , Delhi, Delhi, India - 110005 |
| U31904DL2022PTC407518 | GWANGJU INDIA PRIVATE LIMITED | 2145/47 GURUDEARA ROAD, KAROL BAGH,NA,DELHI,Central Delhi,Delhi,India,110005. , New Delhi, Delhi, India - 110005 |
| U14101DL2024PTC439002 | CELSO LIFESTYLE PRIVATE LIMITED | 403, Pratap Chambers, Gurudwara Road,,Karol Bagh, Near Gurudwara,New Delhi,Central Delhi,Delhi,110005-India |
| U96091DL2023PTC411769 | BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED | 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India |
| U74899DL1996PTC077208 | ENCONSYS TECHNOLOGIES PRIVATE LIMITED | 2659/2, GURDWARA ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U93000DL2007PTC164420 | BLUE SAPPHIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 2659/2, GURDWARA ROAD KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U15400DL2016PTC291950 | GREAT BARRIER DISTILLERIES AND BREWERIES PRIVATE LIMITED | 11-B, KAROL BAGH MALL, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U19200DL2020PTC364384 | WOODSTEP SHOES PRIVATE LIMITED | 2168, GURUDWARA ROAD KAROL BAGH, NEW DELHI-110005 , DELHI, Delhi, India - 110005 |
| U74999DL2017PTC319856 | PR MASTERS PRIVATE LIMITED | 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, 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 |
| U18109DL2012PTC230805 | NIRVANA ASSOCIATES PRIVATE LIMITED | 2608 Gurudwara road , Beadon Pura, Gali no.4, Karol Bagh , delhi -110005 , New Delhi, Delhi, India - 110005 |
| U37100DL2022PTC396211 | BLESSED ENVIRONMENT SOLUTIONS PRIVATE LIMITED | 10174 GURUDWARA ROAD NAIWALA KAROL BAGH,DELHI,Central Delhi,Delhi,110005-India |
| U74899DL1990PTC038969 | GOEL JEWELLERS PRIVATE LIMITED | 2218 GURUDWARA ROAD, KAROL BAGH NEW DELHI , DELHI, Delhi, India - 110005 |
| AAW-8257 | TIMES INFO-NETWORK LLP | 2481/9, SECOND FLOOR,GURUDWARA ROAD KAROL BAGH,NEW DELHI DELHI, Delhi, India - 110005 |
| U55101DL2007PTC170518 | MEETS FOOD PLAZA PRIVATE LIMITED | 18, SHASTRI MARKET, GURUDWARA ROAD, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U85300DL2022NPL397692 | REKHI FOUNDATION FOR HAPPINESS | 6/79, S/F, Gurudwara Road KAROL BAGH,,DELHI,Central Delhi,Delhi,110005-India |
| ACC-6827 | REKHI HAPPINESS ACADEMY LLP | 6/79, S/F, Gurudwara Road,Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U46524DL2025OPC455217 | HITLES MOBILE ACCESSORIES (OPC) PRIVATE LIMITED | 99,FIRST FLOOR,KAROL BAGH,MALL, GURUDWARA ROAD,New Delhi,Central Delhi,Delhi,110005-India |
| U93000DL2013PTC251112 | HANDY MAN 4 U MAINTENANCE PRIVATE LIMITED | 2425/11, BEADON PURA, GURUDWARA ROAD KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U18101DL2005PTC140356 | DAZZLING DRINKS PRIVATE LIMITED | 16/10194 NAIWALA GURUDWARA ROAD KAROL BAGH, NEW DELHI , 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 |
| ACM-2525 | SAMBHAV EPC LLP | 312, 3rd Floor, Pratap Chamber, Gurudwara Road,,Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10313333 | 2011-09-28 | - | 2012-10-19 | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 10462787 | 2012-08-31 | - | 2018-08-21 | 50,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10518242 | 2014-08-08 | - | 2018-08-21 | 23,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100029034 | 2016-03-31 | - | - | 11,500,000.00 | KOTAK MAHINDRA PRIME 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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