Delhi Diamonds Private Limited
About Delhi Diamonds Private Limited
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Delhi Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 11 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2010PTC199920. Its GSTIN is 07AADCD3675Q1Z2 (Delhi).
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹16.59 Cr. It is led by directors Murari Lal Soni and Mukesh Soni.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at H. No. 3318 Basement Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.35 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Lakh (net margin 1.1%) and EBITDA of -₹4 Lakh (EBITDA margin -3%). Revenue has declined at a compounded annual rate (CAGR) of 40% over five years.
As per MCA filings, the company has open charges of ₹52.19 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Delhi Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressH. No. 3318 Basement Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Delhi Diamonds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Delhi Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Delhi Diamonds Private Limited, buy the company report.
Financials of Delhi Diamonds Private Limited
FY 2021 filings availableDelhi Diamonds Private Limited reported revenue of ₹1.35 Cr (up 59% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 59% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹1.35 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.45 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Delhi Diamonds Private Limited, buy the company report.
Board of directors of Delhi Diamonds Private Limited
Delhi 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 |
|---|---|---|---|---|
| Murari Lal Soni | Director | 11 Mar 2010 | 16 Years 7 Months | Current |
| Mukesh Soni | Director | 11 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Delhi Diamonds Private Limited is audited by GUPTA VERMA & SETHI for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA VERMA & SETHI | FY 2021 | 002605N |
Shareholding
The shareholding of Delhi Diamonds Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Delhi Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2012 | 10381276 | Corporation Bank | ₹13.5 Lakh | Open | |
| 30 Dec 2011 | 10331641 | Corporation Bank Overseas Branch | ₹12.05 Cr | Open | |
| 15 Apr 2010 | 10216285 | Bank of India | ₹40 Cr | Open |
To see the full charge records of Delhi Diamonds Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Delhi Diamonds Private Limited has 4 court cases on record: 2 filed by Delhi Diamonds, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by individuals | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against Radhika Ornament Pvt,Ltd | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Bank of India | Disposed |
To see the full case history of Delhi Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delhi Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delhi Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCD3675Q1Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Delhi Diamonds Private Limited, buy the company report.
Recent activity
Delhi Diamonds Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Mukesh Soni was appointed as Director on 11 Mar 2010.
Frequently asked questions
Delhi Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 11 March 2010 (16+ years old) and is registered under CIN U36911DL2010PTC199920.
Delhi Diamonds has 2 current directors:
- Murari Lal Soni - Director
- Mukesh Soni - Director
The latest financial statements of Delhi Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Delhi Diamonds is 07AADCD3675Q1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Delhi Diamonds is U36911DL2010PTC199920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delhi Diamonds has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Delhi Diamonds was incorporated on 11 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mukesh Soni was appointed as Director on 11 Mar 2010. Murari Lal Soni was appointed as Director on 11 Mar 2010.
The registered office of Delhi Diamonds is at H. No. 3318 Basement Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Delhi Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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