Riddhi Diamond Private Limited
About Riddhi Diamond Private Limited
Data last updated:
Riddhi Diamond Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 31 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2003PTC121566.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganesh Singh and Munna.
The registered office is at 2651 Istfloorgali No 3 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Riddhi Diamond Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2651 Istfloorgali No 3 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryManufacturing, Other, Manufacturing
- 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
Financials of Riddhi Diamond Private Limited
Year-wise financial statements and ratios of Riddhi Diamond Private Limited are in the company report Buy the company report.
Board of directors of Riddhi Diamond Private Limited
Riddhi Diamond has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Singh | Director | 28 Mar 2005 | 21 Years 7 Months | Current |
| Munna Also directs: Shivam Jewelmart Private Limited, Balaji Jewellers Limited | Director | 09 Nov 2020 | 5 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Nov 2003 | 90038511 | Allahabad Bank | ₹1 Cr | Open | |
| 18 Nov 2003 | 90038510 | Allahabad Bank | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Riddhi Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Riddhi Diamond 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 Riddhi Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Riddhi Diamond Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Arjun Singh ceased to be Director on 09 Nov 2020.
Frequently asked questions
Riddhi Diamond is an active private limited company based in New Delhi, Delhi, India. The company works in other, within the manufacturing industry. It was incorporated on 31 July 2003 (23+ years old) and is registered under CIN U36911DL2003PTC121566.
Riddhi Diamond has 2 current directors:
- Ganesh Singh - Director
- Munna - Director
The CIN (Corporate Identification Number) of Riddhi Diamond is U36911DL2003PTC121566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Riddhi Diamond was incorporated on 31 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Arjun Singh ceased to be Director on 09 Nov 2020. Munna was appointed as Director on 09 Nov 2020. Sanjeev Kumar ceased to be Director on 20 Mar 2009. Riddhi Diamond has 5 board changes on record in total.
The registered office of Riddhi Diamond is at 2651 Istfloorgali No 3 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Riddhi Diamond operates in the manufacturing industry, in the other segment.
Riddhi Diamond has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Riddhi Diamond is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
Riddhi Diamond can be reached at its registered office: 2651 Istfloorgali No 3 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
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