Ethnic Diamonds Private Limited

Ethnic Diamonds Private Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U36911DL2004PTC125579 Incorporated 02 April 2004 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
02 Apr 2004
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ethnic Diamonds Private Limited

Data last updated:

Ethnic Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the manufacturing sector. It was incorporated on 02 April 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2004PTC125579.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

The registered office is at B – 45 Greater Kailash I, New Delhi, Delhi, India – 110048.

As per MCA filings, the company has open charges of ₹50 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U36911DL2004PTC125579
Registration Number 125579
Incorporation Date 02 April 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Ethnic Diamonds Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 45 Greater Kailash I, New Delhi, Delhi, India – 110048
  • Industry
    Manufacturing, Manufacturing, Other
Comprehensive company report
Ethnic Diamonds Private Limited - one report that includes everything
  • 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
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Financials of Ethnic Diamonds Private Limited

Year-wise financial statements and ratios of Ethnic Diamonds Private Limited are in the company report Buy the company report.

Board of directors of Ethnic Diamonds Private Limited

No directors are listed for Ethnic Diamonds in the MCA records available to us.

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Central Bank of India₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
02 May 200590051520Central Bank of India₹50 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ethnic Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ethnic Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Central Bank Of India amounted to Rs. 50.00 Lakh with Charge ID 90051520 was registered on 02 May 2005.
Incorporation
02 Apr 2004
Ethnic Diamonds Private Limited was registered on 02 Apr 2004 with Roc Delhi I & aged 22 years 6 months as per MCA records.

Frequently asked questions

Ethnic Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in the manufacturing industry. It was incorporated on 02 April 2004 (22+ years old) and is registered under CIN U36911DL2004PTC125579.

The CIN (Corporate Identification Number) of Ethnic Diamonds is U36911DL2004PTC125579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ethnic Diamonds was incorporated on 02 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Ethnic Diamonds is at B – 45 Greater Kailash I, New Delhi, Delhi, India – 110048.

Ethnic Diamonds operates in the manufacturing industry.

Ethnic Diamonds has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Ethnic Diamonds is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.

Ethnic Diamonds can be reached at its registered office: B – 45 Greater Kailash I, New Delhi, Delhi, India – 110048.

Ethnic Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.