Shree Balaji Diamonds Private Limited
About Shree Balaji Diamonds Private Limited
Data last updated: 22 July 2025
Shree Balaji Diamonds Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 April 2010.
Registered with ROC Delhi under CIN U36911DL2010PTC201565.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Kumar Gupta and Virender Kumar.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: 2608 To 2613 & 2637 Plot No 252 & 253 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2608 To 2613 & 2637 Plot No 252 & 253 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Shree Balaji Diamonds Private Limited
Shree Balaji 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 |
|---|---|---|---|---|
| Vinay Kumar Gupta | Director | 01 Mar 2016 | 10 Years 4 Months | As last reported |
| Virender Kumar | Director | 01 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Shree Balaji Diamonds Private Limited FY 2016 filings available
Ten-year financial statements for Shree Balaji Diamonds Private Limited
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Charges & Borrowings Shree Balaji Diamonds Private Limited
Shree Balaji Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji Diamonds Private Limited
View historical data on people associated with Shree Balaji Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Diamonds Private Limited
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GST Compliance of Shree Balaji Diamonds Private Limited
GST registrations and filing compliance for Shree Balaji Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Diamonds Private Limited
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MSME Payment Delays by Shree Balaji Diamonds Private Limited
MSME payment history for Shree Balaji Diamonds Private Limited
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Subsidiaries & Group Companies of Shree Balaji Diamonds Private Limited
Corporate group structure for Shree Balaji Diamonds Private Limited
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MCA Filings & Documents of Shree Balaji Diamonds Private Limited
MCA filings and documents for Shree Balaji Diamonds Private Limited
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Recent Activity on Shree Balaji Diamonds Private Limited
Frequently Asked Questions about Shree Balaji Diamonds Private Limited
Shree Balaji Diamonds Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Balaji Diamonds Private Limited is a struck-off private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 15 April 2010 and is registered under CIN U36911DL2010PTC201565. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Balaji Diamonds Private Limited are:
- Vinay Kumar Gupta - Director
- Virender Kumar - Director
The CIN (Corporate Identification Number) of Shree Balaji Diamonds Private Limited is U36911DL2010PTC201565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shree Balaji Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2608 To 2613 & 2637 Plot No 252 & 253 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.