Billionaire Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Active
Last Updated:
Access Report
About Billionaire Diamonds Private Limited

Billionaire 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 Ii. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911DL2011PTC220245

  • Registration Number

    220245

  • Incorporation Date

    02 June 2011

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.00 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.00 Cr
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 17.50 Cr
Company report

Billionaire Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Billionaire Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Billionaire Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Kiran Soni Director 25 Jan 2012 Current
Shakti Soni Director 02 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Feb 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Billionaire Diamonds.

Enhance accessibility to Billionaire Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Billionaire Diamonds revenue growth over time
Billionaire Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Billionaire Diamonds?

Unlock access to Billionaire Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹175,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 17.50 Cr
Latest Charge Details
Date Lender Amount Status
17 Aug 2011 Bank Of India ₹17.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Billionaire Diamonds?

Unlock and access historical data on people associated with Billionaire Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Billionaire Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Billionaire Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Billionaire Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Billionaire Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity 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 completed.

  • Balance Sheet

    The activity Billionaire Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi Ii. was completed.

  • Director Appointment

    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 14 years 1 month . was completed.

  • Charges

    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.

  • Director Appointment

    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 9 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Billionaire Diamonds Private Limited?

The CIN of Billionaire Diamonds Private Limited is U36911DL2011PTC220245.

Where is Billionaire Diamonds Private Limited headquartered?

Billionaire Diamonds Private Limited is headquartered at 2695,Ground Floor, Main Ajmal Khan Road, Karol Bagh,, Delhi, Delhi, 110005.

When was Billionaire Diamonds Private Limited incorporated?

Billionaire Diamonds Private Limited was incorporated on 02 June 2011.

Who are the current directors of Billionaire Diamonds Private Limited?

The current directors of Billionaire Diamonds Private Limited are

What is the primary industry of Billionaire Diamonds Private Limited?

The primary industry of Billionaire Diamonds Private Limited is Consumer Goods.

Is Billionaire Diamonds Private Limited a listed company?

Billionaire Diamonds Private Limited is unlisted.

What is the capital structure of Billionaire Diamonds Private Limited?

The authorized capital of Billionaire Diamonds Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.00 Cr.

What is the compliance status of Billionaire Diamonds Private Limited?

The compliance status of Billionaire Diamonds Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available