Shahpuri Diamonds Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
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About Shahpuri Diamonds Private Limited

Shahpuri Diamonds Private Limited, a struck off private limited company, was established on 01 March 1995 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U74899DL1995PTC065970. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Amarpal Kaur Shahpuri (Director), Gulraj Singh Shahpuri (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at C-58, Shahpuri Tower Janakpuri, New Delhi, Delhi, 110058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC065970

  • Registration Number

    065970

  • Incorporation Date

    01 March 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -0.59%
  • Ebitda **** 0.24%
  • Net Worth -1.36%
  • Total Assets **** 1.22%
Company report

Shahpuri Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shahpuri Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shahpuri Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Amarpal Kaur Shahpuri Director 12 Dec 2003 Current
Gulraj Singh Shahpuri Director 28 Jan 1999 Current

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Financial Performance of Shahpuri Diamonds.

Shahpuri Diamonds Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.59% decrease in profit. The company's net worth dipped by a decrease of 1.36%.

Shahpuri Diamonds revenue growth over time
Shahpuri Diamonds profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 1.22%
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*******
*******
Profit or Loss
*******
 -0.59%
*******
*******
*******
*******
Net Worth
*******
 -1.36%
*******
*******
*******
*******
EBITDA
*******
 0.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shahpuri Diamonds?

In 2019, Shahpuri Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shahpuri Diamonds?

Unlock and access historical data on people associated with Shahpuri Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shahpuri Diamonds, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shahpuri Diamonds's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shahpuri Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shahpuri Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shahpuri Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Director Appointment

    The activity Amarpal Kaur Shahpuri was appointed as a Director was appointed as a Director on 12 Dec 2003 & has been associated with this company since 22 years 2 months . was completed.

  • Director Appointment

    Progress on Gulraj Singh Shahpuri was appointed as a Director was appointed as a Director on 28 Jan 1999 & has been associated with this company since 27 years 23 days . was documented.

  • Company Incorporation

    The activity Shahpuri Diamonds Private Limited was registered on 01 Mar 1995 with Roc Delhi & aged 30 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shahpuri Diamonds Private Limited?

The CIN of Shahpuri Diamonds Private Limited is U74899DL1995PTC065970.

Where is Shahpuri Diamonds Private Limited headquartered?

Shahpuri Diamonds Private Limited is headquartered at C-58, Shahpuri Tower Janakpuri, New Delhi, Delhi, 110058.

When was Shahpuri Diamonds Private Limited incorporated?

Shahpuri Diamonds Private Limited was incorporated on 01 March 1995.

Who are the current directors of Shahpuri Diamonds Private Limited?

The current directors of Shahpuri Diamonds Private Limited are

What is the primary industry of Shahpuri Diamonds Private Limited?

The primary industry of Shahpuri Diamonds Private Limited is Financial Services.

Is Shahpuri Diamonds Private Limited a listed company?

Shahpuri Diamonds Private Limited is unlisted.

What is the capital structure of Shahpuri Diamonds Private Limited?

The authorized capital of Shahpuri Diamonds Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shahpuri Diamonds Private Limited?

The compliance status of Shahpuri Diamonds Private Limited is Compliant.

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