Delhi Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Active
Last Updated:
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About Delhi Diamonds Private Limited

Delhi 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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U36911DL2010PTC199920

  • Registration Number

    199920

  • Incorporation Date

    11 March 2010

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹16.59 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 16.59 Cr
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 52.19 Cr
  • Revenue Growth **** 59.20%
  • Profit Growth **** 605.65%
  • Ebitda **** 1697.71%
  • Net Worth 0.26%
  • Total Assets -0.35%
Company report

Delhi Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Delhi 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.

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Who are the key members and board of directors at Delhi Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Mukesh Soni Director 11 Mar 2010 Current
Murari Lal Soni Director 11 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Delhi Diamonds.

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%.

Delhi Diamonds revenue growth over time
Delhi 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
********
 59.20%
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*******
*******
*******
Revenue from Operations
*******
 59.20%
*******
*******
*******
*******
Total Assets
*******
 -0.35%
*******
*******
*******
*******
Profit or Loss
*******
 605.65%
*******
*******
*******
*******
Net Worth
*******
 0.26%
*******
*******
*******
*******
EBITDA
*******
 1697.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Delhi Diamonds?

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.

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

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Charges (Loans)
Open Charges

₹521,850,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 40.00 Cr
  • Corporation Bank Overseas Branch : 12.05 Cr
  • Corporation Bank : 0.14 Cr
Latest Charge Details
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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How Many Employees Work at Delhi Diamonds?

Unlock and access historical data on people associated with Delhi 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 Delhi 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 Delhi 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.

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

    The activity Delhi Diamonds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Charges

    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.

  • Charges

    The activity A charge with Corporation Bank amounted to Rs. 0.14 Cr with Charge ID 10381276 was registered on 18 Sep 2012. was completed.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

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

The CIN of Delhi Diamonds Private Limited is U36911DL2010PTC199920.

Where is Delhi Diamonds Private Limited headquartered?

Delhi Diamonds Private Limited is headquartered at H. No. 3318, Basement, Bank Street, Karol Bagh, New Delhi, Delhi, 110005.

When was Delhi Diamonds Private Limited incorporated?

Delhi Diamonds Private Limited was incorporated on 11 March 2010.

Who are the current directors of Delhi Diamonds Private Limited?

The current directors of Delhi Diamonds Private Limited are

What is the primary industry of Delhi Diamonds Private Limited?

The primary industry of Delhi Diamonds Private Limited is Trade.

Is Delhi Diamonds Private Limited a listed company?

Delhi Diamonds Private Limited is unlisted.

What is the capital structure of Delhi Diamonds Private Limited?

The authorized capital of Delhi Diamonds Private Limited is ₹20.00 Cr, and the paid-up capital is ₹16.59 Cr.

What is the compliance status of Delhi Diamonds Private Limited?

The compliance status of Delhi Diamonds Private Limited is Compliant.

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