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
DHANI GOLD AND DIAMOND PRIVATE LIMITED
CIN: U32119DL2024PTC428603
DHANI GOLD AND DIAMOND PRIVATE LIMITED (CIN: U32119DL2024PTC428603) is a Private company incorporated on 20 Mar 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 5000000.00.DHANI GOLD AND DIAMOND PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of DHANI GOLD AND DIAMOND PRIVATE LIMITED are APOORV AGARWAL, and UMANG AGRAWAL.
DHANI GOLD AND DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U32119DL2024PTC428603 and its registration number is 428603. Users may contact DHANI GOLD AND DIAMOND PRIVATE LIMITED on its Email address - . Registered address of DHANI GOLD AND DIAMOND PRIVATE LIMITED is Flat No. 59,Ashirvad Apartment,New Delhi,New Delhi,Delhi,110092-India.
Current status of DHANI GOLD AND DIAMOND 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 DHANI GOLD AND DIAMOND 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 DHANI GOLD AND DIAMOND
Purchase full report of DHANI GOLD AND DIAMOND
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 DHANI GOLD AND DIAMOND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANI GOLD AND DIAMOND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06837402 | APOORV AGARWAL | Director | 2024-03-20 |
| 08016744 | UMANG AGRAWAL | Director | 2024-03-20 |
Past Directors & Key Managerial Personnel of DHANI GOLD AND DIAMOND
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APOORV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA LAXMI JEWELLERS PRIVATE LIMITED | U36911DL2005PTC134709 | Director | 2014-03-05 | Ongoing |
Other Directorships of UMANG AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA LAXMI JEWELLERS PRIVATE LIMITED | U36911DL2005PTC134709 | Director | 2017-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2023PTC419083 | DRMS REAL ENTERPRISES PRIVATE LIMITED | 59 ASHIRWAD APARTMENT PAT,PARGANJ NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2023PTC418156 | OCEAAN PACIFIC TOUR & TRAVELS PRIVATE LIMITED | office No 205, plot no 3 Veer Savarkar Blcok East Delhi New Delhi New Delhi DL 110092 IN , New Delhi, Delhi, India - 110092 |
| U41001DL2024PTC426380 | SHREE KUNJ BIHARIJI BUILDTECH INDIA PRIVATE LIMITED | FLAT NO. 64, PLOT NO. 36,AJANTA APARTMENT, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC428486 | SHREE KUNJ BIHARIJI BUILDCON INDIA PRIVATE LIMITED | FLAT NO. 64, PLOT NO. 36,AJANTA APARTMENT, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2025NPL453734 | WETOO MEDIA FOUNDATION | FLAT No - 123, PLOT No 27,AKCGHS KARISHMA APARTMENT,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC411183 | KANTA EXPERT SERVICES PRIVATE LIMITED | Plot No. 90, Flat No. 51, Kanchanchanga Apartment,,I.P. Extension, Patparganj,,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2023PTC419048 | DRMS INFRAMANAGEMENT PRIVATE LIMITED | 59 ASHIRWAD APARTMENT,PATPARGANJ NEW DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2019PTC350734 | AQUITY ENTERPRISE SOLUTIONS PRIVATE LIMITED | P.No.-107,Flat No-D-201,S/F IP Extension Sidh Apartment,Patparganj, Near No Delhi , NEW DELHI, Delhi, India - 110092 |
| U95299DL2024PTC428192 | ALLIED POWER SOLUTIONS PRIVATE LIMITED | H. NO. C-301, DELHI RAJDHANI APARTMENT,PLOT NO-80 IP EXTENTION,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2023PTC419806 | LAWNIANS ADVISORY SERVICES PRIVATE LIMITED | 59-A/19 PLOT NO-44 F/F,GALI NO -3 NA- DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC410629 | CREATE SPARKS PRIVATE LIMITED | PLOT NO-11 F/F, FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC411089 | FINEMATE CONSULTANTS PRIVATE LIMITED | PLOT NO 11 F/F FLAT NO-104,SAVITRI SADAN-1 PREET VIHAR NEAR ICICI BANK DELHI,New Delhi,New Delhi,Delhi,110092-India |
| ACN-9616 | E-DOCSCRIPT MEDTECH SOLUTIONS LLP | FLAT NO 109 PLOT 104,ASHIRVAD CGHS PATPARGANJ,New Delhi,New Delhi,Delhi,India-110092 |
| U63999DL2023PTC418544 | DHATUTRAX LABS PRIVATE LIMITED | Flat No 48 , Akriti,Apartment , Patparganj,New Delhi,New Delhi,Delhi,110092-India |
| U85190DL2022NPL400115 | SRROT SKILL AND TRAINING FOUNDATION | FLAT NO-174,MITHILA APARTMENT INDRA PRASTHA EXTN,New Delhi,New Delhi,Delhi,110092-India |
| AAX-8945 | ACHARYA DEVRASH LLP | H.NO. / FLAT NO. 186 RAMA KRISHNA APARTMENT , I.P EXTENSION,EAST DELHI NEW DELHI, Delhi, India - 110092 |
| U93110DL2025PTC452256 | BEYOND REACH PREMIER LEAGUE PRIVATE LIMITED | 201, PLOT NO 20, PARMESH BUSINESS CENTER-I,,East Delhi, East Delhi, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC439465 | HSV BUILDERS AND PPROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC439940 | HBP REAL ESATATE BUSINNESS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U41001DL2024PTC440500 | VOCO BUUILDERRS AND PROMOTERS PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024PTC439159 | GREYSTONES BUILDER AND PPROMOTER PRIVATE LIMITED | A-28, PLOT NO 34-A, GURU NANAK PURA,,LAXMI NAGAR, NEW DELHI, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2025PTC442582 | ERYNX SOLUTIONS PRIVATE LIMITED | 11/376 3rd Flr Gali No11, Lalita Park Laxmi Nagar,New Delhi, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U29309DL2022PTC400392 | PODDAR METALCOLT SOLUTIONS PRIVATE LIMITED | 481, 8th Floor, Kanungo Apartment,,Plot No 71, Patparganj IP Extension Shakarpur, East Delhi,,New Delhi,New Delhi,Delhi,110092-India |
| L68100DL1996PLC227773 | WELCURE DRUGS AND PHARMACEUTICALS LIMITED | Plot No. 55, Office No. 104, First Floor, Vijay Block,Laxmi Nagar, East Delhi , Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U47912DL2021PTC378350 | AKIDAT TECHSQUAD PRIVATE LIMITED | Property No. 211, Gali no 4,Karkardooma Village, Anand Vihar, New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
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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.
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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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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.