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
SANCHAYA DIAMOND TOOLS PRIVATE LIMITED
CIN: U29100DL2016PTC290934
SANCHAYA DIAMOND TOOLS PRIVATE LIMITED (CIN: U29100DL2016PTC290934) is a Private company incorporated on 11 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANCHAYA DIAMOND TOOLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANCHAYA DIAMOND TOOLS PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.
Directors of SANCHAYA DIAMOND TOOLS PRIVATE LIMITED are MRINAL GAGAL, OJASVI SINGH, and VARCHASVI GAGAL.
SANCHAYA DIAMOND TOOLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100DL2016PTC290934 and its registration number is 290934. Users may contact SANCHAYA DIAMOND TOOLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANCHAYA DIAMOND TOOLS PRIVATE LIMITED is 51, II Floor ,Yusuf sarai , New Delhi, Delhi, India - 110016.
Current status of SANCHAYA DIAMOND TOOLS PRIVATE LIMITED is - Strike Off.
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 SANCHAYA DIAMOND TOOLS 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 SANCHAYA DIAMOND TOOLS
Purchase full report of SANCHAYA DIAMOND TOOLS
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 SANCHAYA DIAMOND TOOLS 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 SANCHAYA DIAMOND TOOLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07450075 | MRINAL GAGAL | Director | 2016-02-25 |
| 07717432 | OJASVI SINGH | Director | 2017-05-04 |
| 07414651 | VARCHASVI GAGAL | Director | 2016-02-11 |
Past Directors & Key Managerial Personnel of SANCHAYA DIAMOND TOOLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07415021 | AAKASH GUPTA | Director | - | 2017-05-04 |
Other Directorships of MRINAL GAGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OJASVI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARCHASVI GAGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN RACECOURSE PRIVATE LIMITED | U35105HR2023PTC110039 | Director | 2023-03-19 | Ongoing |
| FLOATING RIDGE PRIVATE LIMITED | U35105HR2023PTC110050 | Director | 2023-03-20 | Ongoing |
| DATTA POWER INFRA PRIVATE LIMITED | U40100HR1987PTC106692 | Director | 2020-02-18 | Ongoing |
| DATTA SOLAR PARK PRIVATE LIMITED | U40106HR2022PTC105088 | Director | 2022-07-12 | Ongoing |
| DESHRAJ SOLAR ENERGY PRIVATE LIMITED | U40300HR2022PTC104909 | Director | 2022-07-04 | Ongoing |
| LEVITATING ARK PRIVATE LIMITED | U74999DL2019PTC345731 | Director | - | 2024-03-06 |
Other Directorships of AAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2025PTC457465 | SUDOM SOLUTIONS PRIVATE LIMITED | Unit-400A 4th Floor 12, Ajit Singh House, Yusuf Sarai,,Green Park, South West Delhi,New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U60200DL2016PTC307296 | WINZO PRIVATE LIMITED | 400-A, 4th Floor, 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U66190DL1988PTC030998 | EXFIN MARITIME AGENCIES (INDIA) PRIVATE LIMITED | 51, FIRST FLOOR, MINI MARKET,YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| ACR-4150 | PERFECT FINZ GLOBE LLP | LOWER GROUND FLOOR 51A/1,YUSUF SARAI,New Delhi,South West Delhi,Delhi,India-110016 |
| U74899DL1994PTC061485 | OASIS CAPITAL SERVICES PRIVATE LIMITED | 51, 3RD FLOOR, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U29299DL1996PTC079732 | SUPNAL ENGINEERING PRIVATE LIMITED | 51,2ND FLOOR,MANDIR WALI GALI, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U45201DL1996PTC084018 | HECTARES CONSULTANTS PRIVATE LIMITED | 51, 1ST FLOOR, MANDIR WALI GALI, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U74899DL1987PTC029488 | ANKUR TRADE LINKS PRIVATE LIMITED | 51, FIRST FLOOR, MINI MARKET, MANDIR LANE, YUSUF SARAI , NEW DELHI, Delhi, India - 110016 |
| U74899DL2002PTC114492 | INTELLIDATES CONSULTANTS PRIVATE LIMITED | 51, 1 ST FLOOR, MANDIR WALI GALI, YUSUF SARAI, , NEW DELHI, Delhi, India - 110016 |
| U64990DL2026PTC465891 | SHARPE HOLDINGS PRIVATE LIMITED | 400-A, 4TH FLOOR, 12 AJIT SINGH HOUSE, YUSUF SARAI COMMERCIAL COMPLEX,NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U34300DL2022PTC400390 | JULEH MOBILITY PRIVATE LIMITED | Unit-400A 4th Floor 12 Ajit Singh House,Yusuf Sarai Commercial Complex, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U66190DL2023PTC411852 | STORM HOLDINGS PRIVATE LIMITED | 4TH/FLOOR, FLAT NO. 400-A,12 AJIT SINGH HOUSE, COMM.COMPLEX YUSUF SARAI, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U43299DL2025PTC458739 | GREENSPANS LOGISTICS PRIVATE LIMITED | 400A, 4th Floor, 12 Ajit, Singh House,,Yusuf Sarai commercial complex, near Green Park metro station, New Delhi,,New Delhi,South West Delhi,Delhi,110016-India |
| U85500DL2026OPC464750 | COLLINS EDUVENTURES (OPC) PRIVATE LIMITED | 400A, 4TH FLOOR, COMMERCIAL COMPLEX, 12 AGIT SINGH HOUSE, YUSUF SARAI, NEAR,GREEN PARK METRO STATION EXIT-2, GREEN PARK, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2018PTC343444 | CASH FOR GOLD PRIVATE LIMITED | 70/3, Ground Floor, Main Yusuf Sarai Road Yusuf Sarai , New Delhi, Delhi, India - 110016 |
| U74999DL2011PTC419517 | KOINS INDIA MAINTENANCE SOLUTIONS SERVICES PRIVATE LIMITED | 21/3 and 4 IInd floor Yusuf Sarai New Delhi , New Delhi, Delhi, India - 110016 |
| U93000DL2019PTC348257 | LEKHANA COMMUNICATIONS CONSULTING PRIVATE LIMITED | 47/1-2, 2ND Floor, Main Market Yusuf Sarai, Near Green Park Metro Gate 1, Sri Aurobindo Marg, Yusuf Sarai, , New Delhi, Delhi, India - 110016 |
| U70102DL2012PTC232262 | BRAJODEEP INFRACON PRIVATE LIMITED | 47/1-2, 2ND FLOOR MAIN MARKET YUSUF SARAI , NEAR - GREEN PARK METRO GATE 1 , SRI AUROBINDO MARG, YUSUF SARAI , New Delhi, Delhi, India - 110016 |
| U72900DL2013PTC247430 | ARCH NETWORK TECHNOLOGIES (INDIA) PRIVATE LIMITED | 40 B, 2ND FLOOR, YUSUF SARAI GREEN PARK EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U72200DL2022PTC398519 | BIRDBRAIN TECHNOLOGIES PRIVATE LIMITED | 26/1, THIRD FLOOR, VILLAGE YUSUF SARAI NEW DELHI,DELHI,South Delhi,Delhi,110016-India |
| U72900DL2022PTC399767 | APPINICIA PRIVATE LIMITED | 400A, 4th Floor, 12, Ajit Singh House,Yusuf Sarai Commercial Complex, Near Green Park Metro Station, Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U63030DL2019PTC358512 | TRIPREPOSE PRIVATE LIMITED | HOUSE NO. 50/8, COMMON SERVICE, VILLAGE YUSUF SARAI, NEW DELHI - 110016 , NEW DELHI, Delhi, India - 110016 |
| U74999DL2015PTC279555 | SAI RAM FACILITY MANAGEMENT PRIVATE LIMITED | HOUSE NO-95, ROOM NO.40, 4th FLOOR KATWARIA SARAI NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| U74900DL2016PTC290481 | TECHJOCKEY INFOTECH PRIVATE LIMITED | C-3, Tower-A, Ground Floor, Habitat India Qutab Institutional Area Katwaria Sarai Near Mehrauli , Govt Nursery , New Delhi, , New Delhi, Delhi, India - 110016 |
| ACU-6043 | HANDS ON HELP REHAB LLP | 83/4, First Floor,Yusuf Sarai,New Delhi,South West Delhi,Delhi,India-110016 |
| U58201DL2024PTC435098 | GYB DIGITL PRIVATE LIMITED | 40-C SECOND FLOOR, YUSUF,SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| U73100DL2023PTC415086 | EXPRIZER DIGI SERVICES PRIVATE LIMITED | 38-B, FIRST FLOOR,,YUSUF SARAI,New Delhi,South West Delhi,Delhi,110016-India |
| 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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As on: 2026-07-13
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.