Anand Diamonds Private Limited
About Anand Diamonds Private Limited
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Anand Diamonds Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2006PTC153026.
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors Rajesh Anand and Chandni Anand.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 1980 First Floor Katra Khushal Rai Kinari Bazar Chandni Chowk, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹12.15 Cr and satisfied charges of ₹5.58 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Anand Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered Address1980 First Floor Katra Khushal Rai Kinari Bazar Chandni Chowk, Delhi, India – 110006
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anand Diamonds Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anand Diamonds Private Limited, buy the company report.
Board of directors of Anand Diamonds Private Limited
Anand Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Anand | Director | 04 Sep 2006 | 20 Years 2 Months | Current |
| Chandni Anand | Director | 04 Sep 2006 | 20 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2008 | 10086003 | Edelweiss Asset Reconstruction Company Limited | ₹12.15 Cr | Open | |
| 13 Mar 2007 | 10043893 | State Bank of India | ₹3.44 Cr | Satisfied | |
| 17 Oct 2006 | 10024099 | State Bank of India | ₹2.14 Cr | Satisfied |
To see the full charge records of Anand Diamonds Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Anand Diamonds Private Limited has 2 court cases on record: 1 filed by Anand Diamonds, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.P.) | Filed against the company by M/S Reliance Capital Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Bank of India & Anr. | Disposed |
To see the full case history of Anand Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anand Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anand Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anand Diamonds Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Chandni Anand was appointed as Director on 04 Sep 2006.
Frequently asked questions
Anand Diamonds is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 September 2006 (20+ years old) and is registered under CIN U27205DL2006PTC153026.
Anand Diamonds has 2 current directors:
- Rajesh Anand - Director
- Chandni Anand - Director
The latest financial statements of Anand Diamonds on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Anand Diamonds is U27205DL2006PTC153026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Diamonds has 2 court cases on record: 1 filed by the company and 1 filed against it.
Anand Diamonds was incorporated on 04 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Chandni Anand was appointed as Director on 04 Sep 2006. Rajesh Anand was appointed as Director on 04 Sep 2006.
The registered office of Anand Diamonds is at 1980 First Floor Katra Khushal Rai Kinari Bazar Chandni Chowk, Delhi, India – 110006.
Anand Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Anand Diamonds has open charges of ₹12.15 Cr and satisfied charges of ₹5.58 Cr as per latest MCA filings.
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