It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | ActiveBillionaire Diamonds Private Limited, a active private limited company, was established on 02 June 2011 in Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U36911DL2011PTC220245. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.00 Cr.
It upholds a active non-compliant status. Its leadership includes Kiran Soni (Director), Shakti Soni (Director). Past directors included Honey Soni. It holds ₹17.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2695,Ground Floor, Main Ajmal Khan Road, Karol Bagh,, Delhi, Delhi, 110005.
U36911DL2011PTC220245
220245
02 June 2011
₹7.00 Cr
₹6.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Soni | Director | 25 Jan 2012 | Current |
| Shakti Soni | Director | 02 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Feb 2012 | Past |
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₹175,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2011 | Bank Of India | ₹17.50 Cr | Open |
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The activity Billionaire Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Progress on A charge with Bank Of India of Rs. 17.50 Cr registered on 17 Aug 2011 with Charge ID 10306271 was modified on 24 May 2013. was documented.
Billionaire Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.
The activity Kiran Soni was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 13 years 10 months . was completed.
Progress on A charge with Bank Of India amounted to Rs. 17.50 Cr with Charge ID 10306271 was registered on 17 Aug 2011. was documented.
Shakti Soni was appointed as a Director was appointed as a Director on 02 Jun 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
The CIN of Billionaire Diamonds Private Limited is U36911DL2011PTC220245.
Billionaire Diamonds Private Limited is headquartered at 2695,Ground Floor, Main Ajmal Khan Road, Karol Bagh,, Delhi, Delhi, 110005.
Billionaire Diamonds Private Limited was incorporated on 02 June 2011.
The current directors of Billionaire Diamonds Private Limited are
The primary industry of Billionaire Diamonds Private Limited is Consumer Goods.
Billionaire Diamonds Private Limited is unlisted.
The authorized capital of Billionaire Diamonds Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.00 Cr.
The compliance status of Billionaire Diamonds Private Limited is Active Non-Compliant.
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