Shree Balaji Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2010.
2010 New Delhi, Delhi, India Struck Off
Last Updated:
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About Shree Balaji Diamonds Private Limited

Shree Balaji Diamonds Private Limited, a struck off private limited company, was established on 15 April 2010 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911DL2010PTC201565. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Vinay Kumar Gupta (Director), Virender Kumar (Director). Past directors included Parveen Gupta, Sonia Goel, Vinay Kumar Gupta. Its latest AGM occurred on 27 September 2016, with the balance sheet filed on 31 March 2016. It is based at 2608 To 2613 & 2637, Plot No 252 & 253, Gurudwara Road, Karol Bagh,, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911DL2010PTC201565

  • Registration Number

    201565

  • Incorporation Date

    15 April 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Shree Balaji Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji 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 Shree Balaji Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinay Kumar Gupta Director 01 Mar 2016 Current
Virender Kumar Director 01 Mar 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2014 Past
Pramod Abcsdd Director 01 Mar 2016 Past
Pramod Abcsdd Additional Director 27 Sep 2016 Past
Pramod Abcsdd Director 01 Mar 2016 Past
Pramod Abcsdd Additional Director 27 Sep 2016 Past
Pramod Abcsdd Additional Director 01 Mar 2016 Past

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Financial Performance of Shree Balaji Diamonds.

Enhance accessibility to Shree Balaji Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shree Balaji Diamonds revenue growth over time
Shree Balaji 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
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What is the Ownership and Shareholding Structure of Shree Balaji Diamonds?

In 2016, Shree Balaji 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 Shree Balaji Diamonds?

Unlock and access historical data on people associated with Shree Balaji 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Balaji Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Balaji Diamonds Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shree Balaji Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Vinay Kumar Gupta was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 11 months . was documented.

  • Director Appointment

    Virender Kumar was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Shree Balaji Diamonds Private Limited was registered on 15 Apr 2010 with Roc Delhi & aged 15 years 10 months as per MCA records. was completed.

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

The CIN of Shree Balaji Diamonds Private Limited is U36911DL2010PTC201565.

Where is Shree Balaji Diamonds Private Limited headquartered?

Shree Balaji Diamonds Private Limited is headquartered at 2608 To 2613 & 2637, Plot No 252 & 253, Gurudwara Road, Karol Bagh,, New Delhi, Delhi, 110005.

When was Shree Balaji Diamonds Private Limited incorporated?

Shree Balaji Diamonds Private Limited was incorporated on 15 April 2010.

Who are the current directors of Shree Balaji Diamonds Private Limited?

The current directors of Shree Balaji Diamonds Private Limited are

What is the primary industry of Shree Balaji Diamonds Private Limited?

The primary industry of Shree Balaji Diamonds Private Limited is Consumer Goods.

Is Shree Balaji Diamonds Private Limited a listed company?

Shree Balaji Diamonds Private Limited is unlisted.

What is the capital structure of Shree Balaji Diamonds Private Limited?

The authorized capital of Shree Balaji Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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