Priya Diamonds Private Limited
About Priya Diamonds Private Limited
Data last updated: 07 March 2026
Priya 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 23 August 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U36911DL2011PTC223971.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Karan Singh Soni and Anjana Soni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3513 First Floor Bank Street Pyare Lal Road Karol Bagh, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.21 Cr, a growth of 7.69% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.9 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address3513 First Floor Bank Street Pyare Lal Road Karol Bagh, Delhi, Delhi, India – 110005
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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
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Business Activity of Priya Diamonds Private Limited
Priya Diamonds Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Priya Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Priya Diamonds Private Limited
Priya Diamonds Private Limited is audited by J SINGH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Priya 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 Priya Diamonds Private Limited
Priya Diamonds Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Karan Singh Soni | Director | 17 Aug 2017 | 8 Years 11 Months | Current |
| Anjana Soni | Director | 01 Apr 2017 | 9 Years 3 Months | Current |
Financials of Priya Diamonds Private Limited FY 2025 filings available
Priya Diamonds Private Limited reported revenue of ₹54.21 Cr (up 7.69% YoY) for FY 2016.
Ten-year financial statements for Priya 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 Priya Diamonds Private Limited
Shareholding and ownership data for Priya 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 Priya Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2016 | Others | ₹2.9 Cr | Open |
| 14 Oct 2013 | Indian Overseas Bank | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Priya Diamonds Private Limited
View historical data on people associated with Priya Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Priya 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 Priya Diamonds Private Limited
GST registrations and filing compliance for Priya 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
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Credit Ratings, Litigation & Regulatory Alerts for Priya Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Priya 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 Priya Diamonds Private Limited
MSME payment history for Priya 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
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Subsidiaries & Group Companies of Priya Diamonds Private Limited
Corporate group structure for Priya Diamonds Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Priya Diamonds Private Limited
MCA filings and documents for Priya 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 Priya Diamonds Private Limited
Frequently Asked Questions about Priya Diamonds Private Limited
Priya Diamonds Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 23 August 2011 (15+ years old) and is registered under CIN U36911DL2011PTC223971.
Priya Diamonds Private Limited reported revenue of ₹54.21 Cr for FY 2016 (up 7.69% YoY).
The current directors of Priya Diamonds Private Limited are:
- Karan Singh Soni - Director
- Anjana Soni - Director
The primary industry of Priya 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.
Priya Diamonds Private Limited can be reached at the registered office: 3513 First Floor Bank Street Pyare Lal Road Karol Bagh, Delhi, Delhi, India – 110005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.