Billionaire Diamonds Private Limited
About Billionaire Diamonds Private Limited
Data last updated:
Billionaire 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 02 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2011PTC220245.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6 Cr. It is led by directors Kiran Soni and Shakti Soni.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 2695 Ground Floor Main Ajmal Khan Road Karol Bagh, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹17.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Billionaire Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered Address2695 Ground Floor Main Ajmal Khan Road Karol Bagh, Delhi, India – 110005
- 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 Billionaire Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Billionaire Diamonds Private Limited, buy the company report.
Board of directors of Billionaire Diamonds Private Limited
Billionaire Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Soni | Director | 25 Jan 2012 | 14 Years 9 Months | Current |
| Shakti Soni Also directs: Sai Krupa Impex Private Limited, Shakti Ornaments Private Limited, Natkhat Kanhaiya Jewelers Private Limited and 3 more | Director | 02 Jun 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 2011 | 10306271 | Bank of India | ₹17.5 Cr | Open |
To see the full charge records of Billionaire Diamonds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Billionaire Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Billionaire 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 Billionaire Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Billionaire Diamonds Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Honey Soni ceased to be Director on 06 Feb 2012.
Frequently asked questions
Billionaire 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 02 June 2011 (15+ years old) and is registered under CIN U36911DL2011PTC220245.
Billionaire Diamonds has 2 current directors:
- Kiran Soni - Director
- Shakti Soni - Director
The latest financial statements of Billionaire Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Billionaire Diamonds is U36911DL2011PTC220245. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Billionaire Diamonds was incorporated on 02 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Honey Soni ceased to be Director on 06 Feb 2012. Kiran Soni was appointed as Director on 25 Jan 2012. Shakti Soni was appointed as Director on 02 Jun 2011.
The registered office of Billionaire Diamonds is at 2695 Ground Floor Main Ajmal Khan Road Karol Bagh, Delhi, India – 110005.
Billionaire Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Billionaire Diamonds has open charges of ₹17.5 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Billionaire Diamonds is active non-compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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