Shivam Diamond Palace Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2010.
2010 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Shivam Diamond Palace Private Limited

Shivam Diamond Palace Private Limited, a struck off private limited company, was established on 03 December 2010 in Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U52300DL2010PTC211072. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rakesh Bhardwaj (Director), Jaya Bhardwaj (Director). It holds no open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at C/O Ravindra Bhushan Gupta, 1 / 7491 East Gorakh Park, Shahadara, Delhi, Delhi, 110032.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52300DL2010PTC211072

  • Registration Number

    211072

  • Incorporation Date

    03 December 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 4.00 M
Company report

Shivam Diamond Palace Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Shivam Diamond Palace Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Bhardwaj Director 03 Dec 2010 Current
Jaya Bhardwaj Director 03 Dec 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shivam Diamond Palace.

Shivam Diamond Palace Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shivam Diamond Palace revenue growth over time
Shivam Diamond Palace 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shivam Diamond Palace?

In 2017, Shivam Diamond Palace 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
06 Mar 2012 Others ₹4.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Shivam Diamond Palace?

Unlock and access historical data on people associated with Shivam Diamond Palace, 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 Shivam Diamond Palace, 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 Shivam Diamond Palace'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shivam Diamond Palace
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shivam Diamond Palace Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shivam Diamond Palace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 06 Mar 2012 via Charge ID 10352123 with Others was fully satisfied on 08 May 2019. was documented.

  • Charges

    The activity A charge with Others of Rs. 4.00 M registered on 06 Mar 2012 with Charge ID 10352123 was modified on 02 Nov 2015. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.00 M with Charge ID 10352123 was registered on 06 Mar 2012. was documented.

  • Director Appointment

    Rakesh Bhardwaj was appointed as a Director was appointed as a Director on 03 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shivam Diamond Palace Private Limited?

The CIN of Shivam Diamond Palace Private Limited is U52300DL2010PTC211072.

Where is Shivam Diamond Palace Private Limited headquartered?

Shivam Diamond Palace Private Limited is headquartered at C/O Ravindra Bhushan Gupta, 1 / 7491 East Gorakh Park, Shahadara, Delhi, Delhi, 110032.

When was Shivam Diamond Palace Private Limited incorporated?

Shivam Diamond Palace Private Limited was incorporated on 03 December 2010.

Who are the current directors of Shivam Diamond Palace Private Limited?

The current directors of Shivam Diamond Palace Private Limited are

What is the primary industry of Shivam Diamond Palace Private Limited?

The primary industry of Shivam Diamond Palace Private Limited is Trade.

Is Shivam Diamond Palace Private Limited a listed company?

Shivam Diamond Palace Private Limited is unlisted.

What is the capital structure of Shivam Diamond Palace Private Limited?

The authorized capital of Shivam Diamond Palace Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shivam Diamond Palace Private Limited?

The compliance status of Shivam Diamond Palace Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available