Appy Diamonds Private Limited
About Appy Diamonds Private Limited
Data last updated: 24 February 2026
Appy Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 December 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U46911DL2004PTC131484.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Gupta and Mohit Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2681 – 83 Agali No – 2 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.68 Lakh.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹208 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2681 – 83 Agali No – 2 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Appy Diamonds Private Limited
Appy Diamonds Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Detailed business activity records for Appy Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Appy Diamonds Private Limited
Appy Diamonds Private Limited is audited by JAIN RAJAT & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN RAJAT & CO | Locked | Locked | Locked |
Complete auditor history for Appy Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Appy Diamonds Private Limited
Appy Diamonds Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mukesh Gupta
Also directs:
Appy Apparels Private Limited, Shree Shiv Jewellers Private Limited, Veenkamal Infrastructure Private Limited and 4 more
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Director | 01 Jun 2013 | 13 Years 2 Months | Current |
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Mohit Gupta
Also directs:
Magnificient Oveseas Private Limited, Gardenia Agro Private Limited, Cats Eye Collections Private Limited and 5 more
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Director | 22 Dec 2004 | 21 Years 7 Months | Current |
Financials of Appy Diamonds Private Limited FY 2025 filings available
Appy Diamonds Private Limited reported revenue of ₹1.68 Lakh for FY 2021.
Ten-year financial statements for Appy Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Appy Diamonds Private Limited
Shareholding and ownership data for Appy Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Appy Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2013 | Others | ₹174.5 Cr | Satisfied |
| 25 Nov 2011 | Corporation Bank | ₹3.5 Cr | Satisfied |
| 11 Aug 2011 | State Bank of Bikaner and Jaipur | ₹30 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Appy Diamonds Private Limited
View historical data on people associated with Appy Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Appy Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Appy Diamonds Private Limited
GST registrations and filing compliance for Appy Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Appy Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Appy Diamonds Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Appy Diamonds Private Limited
MSME payment history for Appy Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Appy Diamonds Private Limited
Corporate group structure for Appy Diamonds Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Appy Diamonds Private Limited
MCA filings and documents for Appy Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Appy Diamonds Private Limited
Frequently Asked Questions about Appy Diamonds Private Limited
Appy Diamonds Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 22 December 2004 (22+ years old) and is registered under CIN U46911DL2004PTC131484.
Appy Diamonds Private Limited reported revenue of ₹1.68 Lakh for FY 2021.
The current directors of Appy Diamonds Private Limited are:
- Mukesh Gupta - Director
- Mohit Gupta - Director
The primary industry of Appy Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Appy Diamonds Private Limited can be reached at the registered office: 2681 – 83 Agali No – 2 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.