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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
DELHI DIAMONDS PRIVATE LIMITED
CIN: U36911DL2010PTC199920
DELHI DIAMONDS PRIVATE LIMITED (CIN: U36911DL2010PTC199920) is a Private company incorporated on 11 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 165880000.00.
DELHI 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.DELHI DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of DELHI DIAMONDS PRIVATE LIMITED are MURARI LAL SONI, and MUKESH SONI.
DELHI DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911DL2010PTC199920 and its registration number is 199920. Users may contact DELHI DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELHI DIAMONDS PRIVATE LIMITED is H. No. 3318, Basement, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005.
Current status of DELHI 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 DELHI 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.
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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 DELHI 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 DELHI DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01151873 | MURARI LAL SONI | Director | 2010-03-11 |
| 01188992 | MUKESH SONI | Director | 2010-03-11 |
Past Directors & Key Managerial Personnel of DELHI DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MURARI LAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN GEMS AND JEWELS PRIVATE LIMITED | U36911DL2006PTC146319 | Director | - | 2021-08-24 |
| DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED | U45201DL2006PTC146308 | Director | - | 2009-02-04 |
| GANGA BUSINESS PRIVATE LIMITED | U74140DL2012PTC231954 | Director | 2013-11-20 | Ongoing |
Other Directorships of MUKESH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN GEMS AND JEWELS PRIVATE LIMITED | U36911DL2006PTC146319 | Director | - | 2021-08-24 |
| DIVYA MOHAN CONSTRUCTIONS PRIVATE LIMITED | U45201DL2006PTC146308 | Director | - | 2009-02-04 |
| GANGA BUSINESS PRIVATE LIMITED | U74140DL2012PTC231954 | Director | 2013-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012PTC231954 | GANGA BUSINESS PRIVATE LIMITED | Shop No. 1, H. No. 3318, First Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U34100DL2018PTC338215 | POLY PRO FILTER PRIVATE LIMITED | SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U74994DL2014PTC272125 | GIH CERTIFICATIONS PRIVATE LIMITED | 2656, T/F, Bank Street, Ajmal Khan Road Karol Bagh, Near Main Bank Street, Delhi -110005 , NEW DELHI, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U36996DL2022PTC397416 | HARIVANSH VENTURES PRIVATE LIMITED | Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India |
| U74999DL2020PTC375033 | FLEXIFLIP MANAGEMENT SERVICES PRIVATE LIMITED | H NO-2665, STREET NO-3, BEADONPURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U72200DL2019PTC345970 | INGENIOUS TECHNOCRAT PRIVATE LIMITED | H.NO. 11781 STREET NO. 6 SAT NAGAR KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72200DL2010PTC209813 | RAYS IT SOLUTIONS PRIVATE LIMITED | H.NO-6049, STREET NO-4, BLOCK-2 DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAR-3653 | CLEO JEWELLERY LLP | 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U36911DL2005PTC136088 | I P JEWELLERS PRIVATE LIMITED | 2628, WARD NO XVI ,GALI NO 4,BANK STREET BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2016OPC302377 | TECHE2E INDIA PRIVATE LIMITED (OPC) | H.NO.-2480 STREET NO. -8 NEAR POST OFFICE, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2009PTC188694 | ADN NETWORK PRIVATE LIMITED | H.NO. 5998, Ist FLOOR, STREET NO.1, BLOCK-3, DEV NAGAR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U55101DL2011PTC221808 | COSMOS INN PRIVATE LIMITED | Shop No. 404, Fourth Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005 |
| U52100DL2015PTC275138 | ARYAVART JEWELS PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2015PTC275145 | SUNAR GOLD REFINERIES PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC214206 | COSMOS TRADEXIM PRIVATE LIMITED | Shop No. 404, Fourth Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC232006 | SHALEEN AGENCIES PRIVATE LIMITED | Shop No. 404, 4th Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005 |
| U70102DL2011PTC221822 | SPICE BUILDCON PRIVATE LIMITED | Shop No. 404, 4th Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h, , New Delhi, Delhi, India - 110005 |
| AAP-2760 | KASHVI CREATIONS LLP | S.NO. 9, 2646/49, G/F, BANK STREET, KAROL BAGH, NEW DELHI 110005 DELHI, Delhi, India - 110005 |
| U52339DL2014OPC271718 | PRELATION BUSINESS SERVICES OPC PRIVATE LIMITED | 207, SUCHET CHAMBERS 1224/5, BANK STREET, kAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| U32111DL2023PTC416035 | BRIDAL JEWELLERY MFG PRIVATE LIMITED | 2705, BASEMENT, BANK,STREET, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U86900DL2024PTC436176 | RVSD WELLNESS PRIVATE LIMITED | H.NO. 52/70, BASEMENT,,RAMJAS ROAD, KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| ACG-3758 | GNIRVANA JEWELS LLP | SHOP NO. 2652, SITUATED AT STUTEE BUILDING, BANK STREET,KAROL BAGH,New Delhi,Central Delhi,Delhi,India-110005 |
| U45200DL2023PTC418233 | RDRT AUTOWALL TECHNOLOGY PRIVATE LIMITED | 1459/23, Naiwala Market Karol bagh New Delhi Karol Bagh New Delhi Central Delhi , Delhi , New Delhi, Delhi, India - 110005 |
| U72200DL1996PLC081218 | VTV NETWORK LIMITED | SHOP NO. 5 & 6, 2608/3, FIRST FLOOR BANK STREET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| AAL-5014 | AZIZAA EXPORTS LLP | 2656 (BASEMENT), BANK STREET, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U17120DL2011PTC217460 | A ONE TEXTECH PRIVATE LIMITED | 2705, BASEMENT, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10216285 | 2010-04-15 | 2011-09-17 | - | 400,000,000.00 | Bank of India | |
| 10331641 | 2011-12-30 | 2015-03-24 | - | 120,500,000.00 | CORPORATION BANK OVERSEAS BRANCH | |
| 10381276 | 2012-09-18 | - | - | 1,350,000.00 | CORPORATION BANK |
- 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.
| 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.