Global Diamonds Private Limited
About Global Diamonds Private Limited
Data last updated: 03 February 2026
Global Diamonds Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 March 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U74899DL1988PTC030819.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Sanjay Srivastava and Rajeev Arora.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dgl – 121 First Floor Dlf The Galleria Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Lakh, a decline of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹37.7 Lakh and satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDgl – 121 First Floor Dlf The Galleria Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Global Diamonds Private Limited
Global Diamonds Private Limited is audited by K.K.JHA & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K.JHA & Associates | Locked | Locked | Locked |
Complete auditor history for Global Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Global Diamonds Private Limited
Global Diamonds Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Sanjay Srivastava
Also directs:
Maharishi Ayurveda Products Private Limited, Veda Resorts Private Limited, Electro Anil Limited and 5 more
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Director | 14 Jun 2002 | 24 Years 1 Months | Current |
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Rajeev Arora
Also directs:
Age Of Enlightenment Publication Private Limited, Veda Resorts Private Limited, Five Star Granites Private Limited. and 5 more
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Director | 14 Nov 2011 | 14 Years 8 Months | Current |
| Ram Shrivastava | Director | 23 Nov 2024 | 1 Years 8 Months | Current |
Financials of Global Diamonds Private Limited FY 2025 filings available
Global Diamonds Private Limited reported revenue of ₹1.54 Lakh (down 78.00% YoY) for FY 2024.
Ten-year financial statements for Global Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Global Diamonds Private Limited
Shareholding and ownership data for Global Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Global Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 1990 | Uttar Pradesh Financial Corporation | ₹37.7 Lakh | Open |
| 17 Sep 1997 | State Bank of Hyderabad | ₹1 Cr | Satisfied |
| 03 Jul 1997 | Small Industrial Development Bank of India | ₹6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Global Diamonds Private Limited
View historical data on people associated with Global Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Global Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Global Diamonds Private Limited
GST registrations and filing compliance for Global Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Global Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Global Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Global Diamonds Private Limited
MSME payment history for Global Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Global Diamonds Private Limited
Corporate group structure for Global Diamonds Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Global Diamonds Private Limited
MCA filings and documents for Global Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Global Diamonds Private Limited
Frequently Asked Questions about Global Diamonds Private Limited
Global Diamonds Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 01 March 1988 (38+ years old) and is registered under CIN U74899DL1988PTC030819.
Global Diamonds Private Limited reported revenue of ₹1.54 Lakh for FY 2024 (down 78.00% YoY).
The current directors of Global Diamonds Private Limited are:
- Sanjay Srivastava - Director
- Rajeev Arora - Director
- Ram Shrivastava - Director
The primary industry of Global Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Global Diamonds Private Limited can be reached at the registered office: Dgl – 121 First Floor Dlf The Galleria Mayur Vihar Phase – 1, Delhi, Delhi, India – 110091.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.25 Cr.