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
ZAACI DIAMONDS INDIA PRIVATE LIMITED
CIN: U36911PB2011PTC039283
ZAACI DIAMONDS INDIA PRIVATE LIMITED (CIN: U36911PB2011PTC039283) is a Private company incorporated on 19 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30500000.00.
ZAACI DIAMONDS INDIA 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.ZAACI DIAMONDS INDIA 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 ZAACI DIAMONDS INDIA PRIVATE LIMITED are NAVDEEP SINGLA, and SUNIL SINGLA.
ZAACI DIAMONDS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911PB2011PTC039283 and its registration number is 39283. Users may contact ZAACI DIAMONDS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAACI DIAMONDS INDIA PRIVATE LIMITED is H-17131, AGGARWAL COLONY, BACKSIDE STADIUM, , BATHINDA, Punjab, India - 151001.
Current status of ZAACI DIAMONDS INDIA 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 ZAACI DIAMONDS INDIA 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 ZAACI DIAMONDS INDIA
Purchase full report of ZAACI DIAMONDS INDIA
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 ZAACI DIAMONDS INDIA 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 ZAACI DIAMONDS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00623943 | NAVDEEP SINGLA | Director | 2019-09-30 |
| 00623929 | SUNIL SINGLA | Director | 2012-03-25 |
Past Directors & Key Managerial Personnel of ZAACI DIAMONDS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00623943 | NAVDEEP SINGLA | Additional Director | - | 2019-09-30 |
| 01425811 | RAKESH SINGLA | Director | - | 2012-03-25 |
| 08998076 | SANJEEV SINGLA | Additional Director | - | 2015-06-22 |
| 00623938 | NITIN SINGLA | Director | - | 2019-02-22 |
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 |
| 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 |
| ZANDERS DIAMONDS PRIVATE LIMITED | U74999DL2010PTC204669 | Additional Director | - | 2019-09-30 |
| ZANDERS DIAMONDS PRIVATE LIMITED | U74999DL2010PTC204669 | Director | - | 2022-09-16 |
| 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 RAKESH SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO INFRASTRUCTURE & POWERS LIMITED | U45206PB2007PLC031153 | Director | 2007-05-23 | Ongoing |
| PREMIERE SAVE AND GROW NIDHI LIMITED | U65990PB2021PLN053933 | Director | 2021-07-30 | Ongoing |
Other Directorships of SANJEEV SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPUR RESORTS LLP | AAE-0762 | Designated Partner | 2015-06-03 | Ongoing |
| MILKHI REAL ESTATE LLP | AAV-1854 | Designated Partner | 2020-12-21 | Ongoing |
| PANCHKULA INFRATECH LLP | ABZ-5349 | Designated Partner | 2022-12-20 | Ongoing |
| MILKHI INFRA PRIVATE LIMITED | U70109PB2020PTC052458 | Director | 2020-12-16 | Ongoing |
Other Directorships of SUNIL SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER JEWELLERS PRIVATE LIMITED | U28939PB1961PTC003287 | Director | - | 2010-12-31 |
| SUPER LIFESTYLE DIAMONDS PRIVATE LIMITED | U36910PB2011PTC038594 | Director | 2019-02-22 | Ongoing |
| SEVEN SEAS RESORTS PRIVATE LIMITED | U55101PB2007PTC031292 | Additional Director | 2022-03-18 | Ongoing |
| SILVER OAKS TOWNSHIP PRIVATE LIMITED | U70100PB2005PTC029005 | Director | 2014-01-01 | Ongoing |
| SELF CARE HEALTH RESORTS PRIVATE LIMITED | U85100PB2007PTC031297 | Director | 2011-01-31 | Ongoing |
| ROYAL ENCLAVES LIMITED | U99999PB2004PLC027675 | Director | - | 2010-12-31 |
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 |
| 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 |
| ZANDERS DIAMONDS PRIVATE LIMITED | U74999DL2010PTC204669 | Director | - | 2011-11-03 |
| ROYAL ENCLAVES LIMITED | U99999PB2004PLC027675 | Director | - | 2015-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013PB2023PTC060049 | ROOTALLY AI TECH PRIVATE LIMITED | H No. 16925 A, St No. 7,,Aggarwal Colony, Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U72900PB2017PTC046629 | REDANGLO PRIVATE LIMITED | H.NO. 16983, FIRST FLOOR 1-A, AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| ACR-1116 | NEOGLOBE EXPORTS LLP | H.NO 16999 ST.N.1-B,AGGRWAL COLONY, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| U36999PB2022PTC056028 | UNEARTH TREASURES PRIVATE LIMITED | HOUSE NO. 16993, AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U72200PB2017PTC046894 | MOBLOGIC SOFTNET PRIVATE LIMITED | 17049 NEAR KANYA MANDIR AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U92400PB2013PTC037147 | GREEN DAYS PRODUCTIONS PRIVATE LIMITED | #373, AGGARWAL COLONY CANNT BATHINDA , BATHINDA, Punjab, India - 151001 |
| U47820PB2025PTC063402 | UNIFIED CREW PRIVATE LIMITED | MCB-Z-4-01906 STREET NO 7,AGGARWAL COLONY,Bathinda,Bathinda,Punjab,151001-India |
| U52101PB2023PTC058807 | GJS FARMZONE PRIVATE LIMITED | H.NO.132, TEACHER COLONY,NEAR BLAZING STAR PALACE,,Bathinda,Bathinda,Punjab,151001-India |
| U78300PB2023PTC058542 | ENGAGIX SERVICES PRIVATE LIMITED | H No 15788, St no 7/2, Hazura Kapura Colony,Bathinda,Bathinda,Punjab,151001-India |
| U96906PB2024PTC063142 | PINNACLE VEDIC GURUKUL PRIVATE LIMITED | #Z4-01627, SECOND FLOOR,40 FEET ROAD, AGGARWAL COLONY,Bathinda,Bathinda,Punjab,151001-India |
| U45201PB2002PTC025204 | BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED | 17148AGGARWAL COLONY BATHINDA , PUNJAB, Punjab, India - 151001 |
| U45201PB1993PTC013969 | GIRDHARI LAL CONSTRUCTIONS PRIVATE LIMITED | 2899-B Aggarwal Colony BATHINDA , PUNJAB, Punjab, India - 151001 |
| AAD-9472 | GOOD DAYS MULTISPECIALTY HOSPITAL LLP | # 373, AGGARWAL COLONY BATHINDA, Punjab, India - 151001 |
| U51909PB2017PTC046473 | CHERRY GLAZE SOLUTIONS PRIVATE LIMITED | 60 Feet Road Aggarwal Colony , Bathinda, Punjab, India - 151001 |
| U74999PB2022OPC057527 | AXIOMIP CONSULTING SERVICES (OPC) PRIVATE LIMITED | H No 148, Kamla Nehru Colony , Bathinda, Punjab, India - 151001 |
| U45209PB2011PTC035802 | PUSHPA INFRACON PRIVATE LIMITED | # 2899, D-5/B AGGARWAL COLONY , BATHINDA, Punjab, India - 151001 |
| U45209PB2014PTC038900 | ASHISH JINDAL BUILDERS PRIVATE LIMITED | # 17250, ST. NO. 1 AGGARWAL COLONY , BATHINDA, Punjab, India - 151001 |
| U51909PB2020PTC051550 | GREENBRACT LIFESCIENCES INDIA PRIVATE LIMITED | #17221/A, STREET NO.2, AGGARWAL COLONY, , BATHINDA, Punjab, India - 151001 |
| U65990PB2021PLN053933 | PREMIERE SAVE AND GROW NIDHI LIMITED | # 17134, STREET NO-5, AGGARWAL COLONY, , BATHINDA, Punjab, India - 151001 |
| U70100PB2018PTC048553 | BLUE ART DEVELOPERS PRIVATE LIMITED | 17190 , 40 Feet Road Aggarwal Colony , BATHINDA, Punjab, India - 151001 |
| AAB-7739 | V R ELECTRICAL & ENGINEERING EXPERTISE L LP | # 17037 K, STREET NO 5A, AGGARWAL COLONY BATHINDA, Punjab, India - 151001 |
| U40101PB2013PTC037480 | SUPERWOOD HOME RETAIL PRIVATE LIMITED | HOUSE NO. 17134, AGGARWAL COLONY, STREET NO. 5 , BATHINDA, Punjab, India - 151001 |
| U74900PB2015PTC039335 | ALEXA WORLDWIDE PRIVATE LIMITED | H. No. 15545, Street No. 3 Hazura Kapura Colony , Bathinda, Punjab, India - 151001 |
| U85300PB2022PTC056470 | SEDNA MEDICARE PRIVATE LIMITED | #6, PHASE-ii, H.B.N. COLONY MANSA ROAD , BATHINDA, Punjab, India - 151001 |
| AAD-0211 | CADS HOLDING LLP | House No.17134, Aggarwal Colony, St.No.5, Near Kanya Mandir Bathinda, Punjab, India - 151001 |
| AAD-0930 | AREA CLEAN TECHNOLOGIES LLP | House No.17134, AGGARWAL COLONY ST. NO.5, NEAR KANYA MANDIR BATHINDA, Punjab, India - 151001 |
| U70109PB2007PLC031224 | IMBOWERS HOUSING AND INFRASTRUCTURE LIMITED | 1ST FLOOR, AMAN HOMEO CLINIC AGGARWAL COLONY, BHATTI ROAD , BATHINDA, Punjab, India - 151001 |
| U74120PB2010PTC033975 | ASD DETECTIVE PRIVATE LIMITED | H.NO. 14189, STREET NO 4/A, BACKSIDE DURGA MANDIR, GANESHA BASTI, , BATHINDA, Punjab, India - 151001 |
| U74140PB2010PTC034248 | LOVELY LIFE CONSULTANCY PRIVATE LIMITED | H NO 283 STREET NO 8A PUKHRAJ COLONY NEAR CHHABRA PALACE , BATHINDA, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10380295 | 2012-09-18 | - | 2018-10-26 | 75,800,000.00 | STATE BANK OF PATIALA |
- 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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| 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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| Basic |
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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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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.