About Diamond Hut India Private Limited
Data last updated: 08 February 2026
Diamond Hut India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 July 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U36911DL2002PTC116189.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.32 Cr. It is led by directors Suresh Verma and Ashok Verma.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2883 /17 Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹469.11 Cr and satisfied charges of ₹69.22 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondhutindia.com.
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Registered Address2883 /17 Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Diamond Hut India Private Limited
Diamond Hut India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Verma | Director | 15 Jul 2002 | 24 Years 1 Months | Current |
| Ashok Verma | Director | 20 Dec 2003 | 22 Years 7 Months | Current |
Financials of Diamond Hut India Private Limited FY 2013 filings available
Ten-year financial statements for Diamond Hut India Private Limited
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Charges & Borrowings of Diamond Hut India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2014 | Corporation Bank | ₹25 Cr | Open |
| 30 Oct 2013 | Canara Bank | ₹15 Cr | Open |
| 01 Nov 2012 | Others | ₹8.91 Cr | Open |
| 20 Jun 2012 | Corporation Bank | ₹15 Cr | Open |
| 12 Jun 2012 | Lakshmi Vilas Bank Ltd. | ₹10 Cr | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Diamond Hut India Private Limited
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Employee and EPFO history for Diamond Hut India Private Limited
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GST Compliance of Diamond Hut India Private Limited
GST registrations and filing compliance for Diamond Hut India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Hut India Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Hut India Private Limited
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MSME Payment Delays by Diamond Hut India Private Limited
MSME payment history for Diamond Hut India Private Limited
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Subsidiaries & Group Companies of Diamond Hut India Private Limited
Corporate group structure for Diamond Hut India Private Limited
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MCA Filings & Documents of Diamond Hut India Private Limited
MCA filings and documents for Diamond Hut India Private Limited
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Recent Activity on Diamond Hut India Private Limited
Frequently Asked Questions about Diamond Hut India Private Limited
Diamond Hut India Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 15 July 2002 (24+ years old) and is registered under CIN U36911DL2002PTC116189.
The current directors of Diamond Hut India Private Limited are:
- Suresh Verma - Director
- Ashok Verma - Director
The primary industry of Diamond Hut India Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Diamond Hut India Private Limited can be reached at the registered office: 2883 17 Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, India – 110005, or through the website diamondhutindia.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹24.32 Cr.
The company has its registered office at 2883 17 Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, India – 110005.