Diamond Hut India Private Limited, a active private limited company, was established on 15 July 2002 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911DL2002PTC116189. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹24.32 Cr.
It upholds a active non-compliant status. Its leadership includes Suresh Verma (Director), Ashok Verma (Director). Past directors included Devesh Kumar Vasisht, Sonia Aggarwal. It holds ₹469.11 Cr open charges and ₹69.22 Cr settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 2883 /17, Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, 110005.
U36911DL2002PTC116189
116189
15 July 2002
₹25.00 Cr
₹24.32 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Verma | Director | 15 Jul 2002 | Current |
| Ashok Verma | Director | 20 Dec 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 03 Mar 2010 | Past |
| Pramod Abcsdd | Company Secretary | 14 Jun 2009 | Past |
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₹4,691,088,514.83
₹692,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 May 2014 | Corporation Bank | ₹25.00 Cr | Open |
| 30 Oct 2013 | Canara Bank | ₹15.00 Cr | Open |
| 01 Nov 2012 | Others | ₹8.91 Cr | Open |
| 20 Jun 2012 | Corporation Bank | ₹15.00 Cr | Open |
| 12 Jun 2012 | Lakshmi Vilas Bank Ltd. | ₹10.00 Cr | Open |
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Diamond Hut India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge with Others of Rs. 8.91 Cr registered on 01 Nov 2012 with Charge ID 10386960 was modified on 21 Oct 2022. was completed.
Progress on A charge with Corporation Bank amounted to Rs. 25.00 Cr with Charge ID 10491237 was registered on 01 May 2014. was documented.
Progress on A charge with Union Bank Of India of Rs. 25.00 Cr registered on 16 Nov 2010 with Charge ID 10255933 was modified on 18 Feb 2014. was documented.
A charge with Canara Bank amounted to Rs. 15.00 Cr with Charge ID 10461298 was registered on 30 Oct 2013. was recorded as a recent event.
Diamond Hut India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Oriental Bank Of Commerce of Rs. 56.00 Cr registered on 31 Dec 2011 with Charge ID 10331107 was modified on 09 May 2013. was documented.
The CIN of Diamond Hut India Private Limited is U36911DL2002PTC116189.
Diamond Hut India Private Limited is headquartered at 2883 /17, Hardhyan Singh Road Karol Bagh, New Delhi, Delhi, 110005.
Diamond Hut India Private Limited was incorporated on 15 July 2002.
The current directors of Diamond Hut India Private Limited are
The primary industry of Diamond Hut India Private Limited is Consumer Goods.
Diamond Hut India Private Limited is unlisted.
The authorized capital of Diamond Hut India Private Limited is ₹25.00 Cr, and the paid-up capital is ₹24.32 Cr.
The compliance status of Diamond Hut India Private Limited is Active Non-Compliant.
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