Bansal Diamonds Private Limited
About Bansal Diamonds Private Limited
Data last updated: 26 July 2025
Bansal Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 September 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U27205DL2007PTC167931.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹21.96 Cr. It is led by directors including Reetesh Kumar Agrawal and Shefali Bansal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2502 Main Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹791.27 Cr and satisfied charges of ₹29.8 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address2502 Main Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Auditor Details of Bansal Diamonds Private Limited
Bansal Diamonds Private Limited is audited by KHEM SHIV & ASSOCIATES 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 |
|---|---|---|---|
| KHEM SHIV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansal Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bansal Diamonds Private Limited
Bansal Diamonds Private Limited is currently managed by 3 directors, with 4 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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Reetesh Kumar Agrawal
Also directs:
Bharat Prakashan (Delhi) Ltd, Little Internet Private Limited, Samruddhi Resolutions Private Limited and 1 more
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Irp/Rp/Liquidator | 09 Mar 2023 | 3 Years 5 Months | As last reported |
| Shefali Bansal | Director | 15 Oct 2007 | 18 Years 10 Months | As last reported |
| Surender Kumar | Director | 10 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Bansal Diamonds Private Limited FY 2021 filings available
Ten-year financial statements for Bansal Diamonds Private Limited
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Ownership and Shareholding of Bansal Diamonds Private Limited
Shareholding and ownership data for Bansal Diamonds Private Limited
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Charges & Borrowings of Bansal Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2014 | Others | ₹12.75 Cr | Open |
| 03 Apr 2014 | Others | ₹4.7 Cr | Open |
| 31 Mar 2014 | Bank of India | ₹23.37 Cr | Open |
| 31 Mar 2014 | Bank of India | ₹7.94 Cr | Open |
| 30 Nov 2013 | Oriental Bank of Commerce | ₹30 Cr | Open |
Total charge records: 42 View all charges
Employees and EPFO Compliance at Bansal Diamonds Private Limited
View historical data on people associated with Bansal Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansal Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bansal Diamonds Private Limited
GST registrations and filing compliance for Bansal Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bansal Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal Diamonds Private Limited
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MSME Payment Delays by Bansal Diamonds Private Limited
MSME payment history for Bansal Diamonds Private Limited
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Subsidiaries & Group Companies of Bansal Diamonds Private Limited
Corporate group structure for Bansal Diamonds Private Limited
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MCA Filings & Documents of Bansal Diamonds Private Limited
MCA filings and documents for Bansal Diamonds Private Limited
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- Annual returns and statements
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Recent Activity on Bansal Diamonds Private Limited
Frequently Asked Questions about Bansal Diamonds Private Limited
Bansal Diamonds Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bansal Diamonds Private Limited is a company under liquidation, formerly operating as a private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 10 September 2007 and is registered under CIN U27205DL2007PTC167931. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Bansal Diamonds Private Limited are:
- Reetesh Kumar Agrawal - Irp/Rp/Liquidator
- Shefali Bansal - Director
- Surender Kumar - Director
The CIN (Corporate Identification Number) of Bansal Diamonds Private Limited is U27205DL2007PTC167931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Diamonds Private Limited has open charges of ₹791.27 Cr and satisfied charges of ₹29.8 Cr as per latest MCA filings.
The primary industry of Bansal Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.