Hbh Diamonds Private Limited
About Hbh Diamonds Private Limited
Data last updated: 13 February 2026
Hbh Diamonds Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 May 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74140DL2013PTC252044.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parag Jain and Asha Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1512 R.G. Trade Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.32 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1512 R.G. Trade Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Hbh Diamonds Private Limited
Hbh Diamonds Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Hbh Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Hbh Diamonds Private Limited
Hbh Diamonds Private Limited is audited by GAURAV A JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV A JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hbh Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Hbh Diamonds Private Limited
Hbh Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parag Jain
Also directs:
M.P. Terrace Private Limited
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Director | 15 May 2013 | 13 Years 2 Months | Current |
| Asha Jain | Director | 15 May 2013 | 13 Years 2 Months | Current |
Financials of Hbh Diamonds Private Limited FY 2025 filings available
Hbh Diamonds Private Limited reported revenue of ₹4.32 Lakh for FY 2017.
Ten-year financial statements for Hbh Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Hbh Diamonds Private Limited
Shareholding and ownership data for Hbh 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 Hbh Diamonds Private Limited
Hbh Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hbh Diamonds Private Limited
View historical data on people associated with Hbh Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hbh 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 Hbh Diamonds Private Limited
GST registrations and filing compliance for Hbh Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hbh Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Hbh 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 Hbh Diamonds Private Limited
MSME payment history for Hbh 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hbh Diamonds Private Limited
Corporate group structure for Hbh Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hbh Diamonds Private Limited
MCA filings and documents for Hbh 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
Verified entity values are shown only after access is granted.
Recent Activity on Hbh Diamonds Private Limited
Frequently Asked Questions about Hbh Diamonds Private Limited
Hbh Diamonds Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 15 May 2013 (13+ years old) and is registered under CIN U74140DL2013PTC252044.
Hbh Diamonds Private Limited reported revenue of ₹4.32 Lakh for FY 2017.
The current directors of Hbh Diamonds Private Limited are:
- Parag Jain - Director
- Asha Jain - Director
The primary industry of Hbh Diamonds Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Hbh Diamonds Private Limited can be reached at the registered office: 1512 R.G. Trade Tower Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.