It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2010.
2010 | New Delhi, Delhi, India | ActiveDelhi Diamonds Private Limited, a active private limited company, was established on 11 March 2010 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911DL2010PTC199920. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹16.59 Cr.
It upholds a compliant status. Its leadership includes Mukesh Soni (Director), Murari Lal Soni (Director). Past directors included Sunayana Sharma. It holds ₹52.19 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at H. No. 3318, Basement, Bank Street, Karol Bagh, New Delhi, Delhi, 110005.
U36911DL2010PTC199920
199920
11 March 2010
₹20.00 Cr
₹16.59 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mukesh Soni | Director | 11 Mar 2010 | Current |
| Murari Lal Soni | Director | 11 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
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Delhi Diamonds Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 59.2% increase. The company also saw a substantial improvement in profitability, with a 605.65% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.
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In 2021, Delhi Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹521,850,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | Corporation Bank | ₹1.35 M | Open |
| 30 Dec 2011 | Corporation Bank Overseas Branch | ₹12.05 Cr | Open |
| 15 Apr 2010 | Bank Of India | ₹40.00 Cr | Open |
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Progress on Delhi Diamonds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Delhi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
A charge with Corporation Bank Overseas Branch of Rs. 12.05 Cr registered on 30 Dec 2011 with Charge ID 10331641 was modified on 24 Mar 2015. was recorded as a recent event.
A charge with Corporation Bank amounted to Rs. 0.14 Cr with Charge ID 10381276 was registered on 18 Sep 2012. was recorded as a recent event.
Progress on A charge with Corporation Bank Overseas Branch amounted to Rs. 12.05 Cr with Charge ID 10331641 was registered on 30 Dec 2011. was documented.
The activity A charge with Bank Of India of Rs. 40.00 Cr registered on 15 Apr 2010 with Charge ID 10216285 was modified on 17 Sep 2011. was completed.
The CIN of Delhi Diamonds Private Limited is U36911DL2010PTC199920.
Delhi Diamonds Private Limited is headquartered at H. No. 3318, Basement, Bank Street, Karol Bagh, New Delhi, Delhi, 110005.
Delhi Diamonds Private Limited was incorporated on 11 March 2010.
The current directors of Delhi Diamonds Private Limited are
The primary industry of Delhi Diamonds Private Limited is Trade.
Delhi Diamonds Private Limited is unlisted.
The authorized capital of Delhi Diamonds Private Limited is ₹20.00 Cr, and the paid-up capital is ₹16.59 Cr.
The compliance status of Delhi Diamonds Private Limited is Compliant.
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