About Diamond Hut India Private Limited
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Diamond Hut India 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 15 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2002PTC116189. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 4 cases are pending.
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.
Company details
Contact details
Diamond Hut India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2883 /17 Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Diamond Hut India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Hut India Private Limited, buy the company report.
Board of directors of Diamond Hut India Private Limited
Diamond Hut India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Verma | Director | 15 Jul 2002 | 24 Years 3 Months | Current |
| Ashok Verma | Director | 20 Dec 2003 | 22 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 May 2014 | 10491237 | Corporation Bank | ₹25 Cr | Open | |
| 30 Oct 2013 | 10461298 | Canara Bank | ₹15 Cr | Open | |
| 01 Nov 2012 | 10386960 | Others | ₹8.91 Cr | Open | |
| 20 Jun 2012 | 10366443 | Corporation Bank | ₹15 Cr | Open | |
| 12 Jun 2012 | 10365635 | Lakshmi Vilas Bank Ltd. | ₹10 Cr | Open |
To see the full charge records of Diamond Hut India Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Diamond Hut India Private Limited has 11 court cases on record: 3 filed by Diamond Hut India, 8 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 8 | 4 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Income Tax Office | Pending |
| District court, Central, Delhi | Appeal | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Mohan Gems Jewels Pvt Ltd | Disposed |
To see the full case history of Diamond Hut India 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.
Credit ratings & regulatory alerts
Diamond Hut India Private Limited was last rated by Brickwork on 10 Nov 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 10 Nov 2018 |
To see the full credit ratings and regulatory alerts of Diamond Hut India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Hut India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Hut India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diamond Hut India Private Limited, buy the company report.
Recent activity
Diamond Hut India Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Devesh Kumar Vasisht ceased to be Company Secretary on 31 Mar 2014.
36 earlier events are in the company report.
Frequently asked questions
Diamond Hut India 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 15 July 2002 (24+ years old) and is registered under CIN U36911DL2002PTC116189.
Diamond Hut India has 2 current directors:
- Suresh Verma - Director
- Ashok Verma - Director
The latest financial statements of Diamond Hut India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Diamond Hut India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Hut India is U36911DL2002PTC116189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Hut India has 11 court cases on record: 3 filed by the company and 8 filed against it. 4 are pending.
Diamond Hut India was incorporated on 15 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Devesh Kumar Vasisht ceased to be Company Secretary on 31 Mar 2014. Devesh Kumar Vasisht was appointed as Company Secretary on 14 Jun 2009. Sonia Aggarwal ceased to be Company Secretary on 14 Jun 2009. Diamond Hut India has 6 board changes on record in total.
Diamond Hut India can be reached through the website diamondhutindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Diamond Hut India is at 2883 17 Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, India – 110005.
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