Jindal Diamonds Private Limited
About Jindal Diamonds Private Limited
Data last updated:
Jindal Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 09 April 2001.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2001PTC110332. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.23 Lakh. It is led by directors including Chander Shekhar (Irp/Rp/Liquidator) and Aarzoo Jindal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C – 54 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.18 Lakh, a decline of 63% compared to the previous year. For the same year it recorded a net loss of ₹1.84 Lakh (net margin -22.5%) and EBITDA of -₹1.8 Lakh (EBITDA margin -22.1%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 49% over five years.
As per MCA filings, the company has satisfied charges of ₹93.6 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 3 cases are pending.
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- Registered AddressC – 54 Basement Greater Kailash – I, New Delhi, Delhi, India – 110048
- 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
- One PDF report, delivered after checkout
Business Activity of Jindal Diamonds Private Limited
The main business activity of Jindal Diamonds is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jindal Diamonds Private Limited FY 2023 filings available
Jindal Diamonds Private Limited reported revenue of ₹8.18 Lakh (down 63% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Jindal Diamonds Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 63% fall in the latest year. EBITDA fell 114% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Jindal Diamonds Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.8 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.84 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Jindal Diamonds Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -22.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -22.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jindal Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Jindal Diamonds Private Limited
Jindal Diamonds has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Jindal | Additional Director | 01 Nov 2009 | 16 Years 11 Months | As last reported |
| Chander Shekhar | Irp/Rp/Liquidator | 02 Aug 2024 | 2 Years 2 Months | As last reported |
| Aarzoo Jindal | Director | 01 Oct 2015 | 11 Years 0 Months | As last reported |
| Manju Jindal Also directs: Lifestyle Magazines Private Limited | Director | 31 Aug 2002 | 24 Years 1 Months | As last reported |
Peer Comparison of Jindal Diamonds Private Limited
Jindal Diamonds Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| K. R. Italian Marbles Private Limited | ₹8.53 Lakh (FY 2020) | •••• | •••• | -83.0% | •••• | Sanand, Gujarat, India |
| Bsifs Private Limited | ₹8.48 Lakh (FY 2025) | •••• | •••• | 266.0% | •••• | Mumbai, Maharashtra, India |
| Balgopal Jewellers Private Limited | ₹8.4 Lakh (FY 2025) | •••• | •••• | -74.0% | •••• | New Delhi, Delhi, India |
| Des Creations Private Limited | ₹8.38 Lakh (FY 2025) | •••• | •••• | -61.0% | •••• | Bankura, West Bengal, India |
| Trisu Jewels Private Limited | ₹8.3 Lakh (FY 2024) | •••• | •••• | •••• | Jaipur, Rajasthan, India | |
| Jindal Diamonds Private Limited this company | ₹8.18 Lakh (FY 2023) | •••• | •••• | -63.0% | •••• | New Delhi, Delhi, India |
| Karp Diamonds Private Limited | ₹8.16 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Freedom Tieup Private Limited | ₹8.15 Lakh (FY 2023) | •••• | •••• | 12.0% | •••• | Varanasi, Uttar Pradesh, India |
| Bhagsu Brands Private Limited | ₹8.15 Lakh (FY 2024) | •••• | •••• | -27.0% | •••• | Kangra, Himachal Pradesh, India |
| Zhoa Venture Private Limited | ₹8.1 Lakh (FY 2021) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| Sanskriti Jewels Private Limited | ₹8.08 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Jindal Diamonds by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jindal Diamonds Private Limited
Jindal Diamonds Private Limited is audited by S K V K & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K V K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jindal Diamonds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jindal Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2007 | State Bank of India | ₹93.6 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Jindal Diamonds Private Limited
Jindal Diamonds Private Limited has 5 court cases on record: 2 filed by Jindal Diamonds, 3 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 3 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Lifestyle Magazines Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Lifestyle Magazines Pvt Ltd | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Lifestyle Magazines Pvt. Ltd. | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jindal Diamonds Private Limited
Employment history and EPFO contributions of people linked to Jindal Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jindal Diamonds Private Limited
Jindal Diamonds Private Limited has 7 board changes on record since 2002: 4 appointments and 3 cessations. The latest: Chander Shekhar was appointed as Irp/Rp/Liquidator on 02 Aug 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Jindal Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jindal Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jindal Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jindal Diamonds Private Limited
Jindal Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jindal Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jindal Diamonds Private Limited
Jindal Diamonds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jindal Diamonds is a company under liquidation, formerly operating as a 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 09 April 2001 and is registered under CIN U36911DL2001PTC110332. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jindal Diamonds reported revenue of ₹8.18 Lakh for FY 2023 (down 63% YoY).
Jindal Diamonds has 4 current directors:
- Siddhartha Jindal - Additional Director
- Aarzoo Jindal - Director
- Manju Jindal - Director
- Chander Shekhar - Irp/Rp/Liquidator
Jindal Diamonds reported a net loss of ₹1.84 Lakh (net margin -22.5%) and EBITDA of -₹1.8 Lakh (EBITDA margin -22.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jindal Diamonds is -49% over three years and -49% over five years. In the latest year (FY 2023) revenue fell 63%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Jindal Diamonds is U36911DL2001PTC110332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jindal Diamonds has no open charges and satisfied charges of ₹93.6 Lakh as per latest MCA filings.
Jindal Diamonds has 5 court cases on record: 2 filed by the company and 3 filed against it. 3 are pending. Most are in the nclat.
Jindal Diamonds was incorporated on 09 April 2001. It is registered with the Registrar of Companies, Delhi.
The peers of Jindal Diamonds by revenue are K. R. Italian Marbles Private Limited, Bsifs Private Limited, Balgopal Jewellers Private Limited, Des Creations Private Limited, Trisu Jewels Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).