Shree Balaji Diamonds Private Limited
About Shree Balaji Diamonds Private Limited
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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 operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 15 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2010PTC201565.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2608 To 2613 & 2637 Plot No 252 & 253 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2016, the company reported a revenue of ₹15,200. For the same year it recorded a net loss of ₹215 (net margin -1.4%) and EBITDA of -₹215 (EBITDA margin -1.4%).
Company details
Contact details
Shree Balaji Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2608 To 2613 & 2637 Plot No 252 & 253 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Shree Balaji Diamonds Private Limited
FY 2016 filings availableShree Balaji Diamonds Private Limited reported revenue of ₹15,200 for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹215 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹215 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.4% | |
| Net Profit Margin | -1.4% | |
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To see the full financial statements and ratios of Shree Balaji Diamonds Private Limited, buy the company report.
Board of directors of Shree Balaji Diamonds Private Limited
Shree Balaji Diamonds has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar Gupta | Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
| Virender Kumar | Director | 01 Mar 2016 | 10 Years 8 Months | As last reported |
Peer comparison
Shree Balaji Diamonds Private Limited is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ace Power Tools Private Limited | ₹16,120 (FY 2021) | Navi Mumbai, Maharashtra, India | ||||
| Giriganga Diamonds Private Limited | ₹15,745 (FY 2020) | Bangalore, Karnataka, India | ||||
| Hariyaali Mercantile Private Limited | ₹15,678 (FY 2016) | -91.0% | Bhilwara, Rajasthan, India | |||
| Hummingbird Home Health Care Services (OPC) Private Limited | ₹15,500 (FY 2025) | -100.0% | Nerul, Maharashtra, India | |||
| Zelos Overseas Private Limited | ₹15,207 (FY 2020) | -96.0% | New Delhi, Delhi, India | |||
| Shree Balaji Diamonds Private Limitedthis company | ₹15,200 (FY 2016) | -₹215 | -1.4% | New Delhi, Delhi, India | ||
| S J Ornaments Private Limited | ₹15,000 (FY 2025) | Ahmedabad, Gujarat, India | ||||
| Authentic Gold Trades Limited | ₹15,000 (FY 2025) | Jaipur, Rajasthan, India | ||||
| Jewel Star Exim Private Limited | ₹15,000 (FY 2020) | -22.0% | Mumbai, Maharashtra, India | |||
| Manmohan Bullions Private Limited | ₹13,400 (FY 2025) | -2.0% | Mumbai, Maharashtra, India | |||
| Tarang Jewels Private Limited | ₹12,933 (FY 2025) | -99.0% | Delhi, India |
To see the full peer comparison of Shree Balaji Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Balaji Diamonds 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 Shree Balaji Diamonds 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 Shree Balaji Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji Diamonds Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Vinay Kumar Gupta ceased to be Additional Director on 27 Sep 2016.
Frequently asked questions
Shree Balaji Diamonds 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 was a private limited company based in New Delhi, Delhi, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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.
Shree Balaji Diamonds had 2 directors:
- Vinay Kumar Gupta - Director
- Virender Kumar - Director
The CIN (Corporate Identification Number) of Shree Balaji Diamonds is U36911DL2010PTC201565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Balaji Diamonds is at 2608 To 2613 & 2637 Plot No 252 & 253 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Shree Balaji Diamonds was incorporated on 15 April 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shree Balaji Diamonds on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.
Shree Balaji Diamonds operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
The peers of Shree Balaji Diamonds by revenue are Ace Power Tools Private Limited, Giriganga Diamonds Private Limited, Hariyaali Mercantile Private Limited, Hummingbird Home Health Care Services (OPC) Private Limited, Zelos Overseas Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Vinay Kumar Gupta ceased to be Additional Director on 27 Sep 2016. Virender Kumar ceased to be Additional Director on 27 Sep 2016. Pradeep Goel ceased to be Additional Director on 01 Mar 2016. Shree Balaji Diamonds has 9 board changes on record in total.
Shree Balaji Diamonds can be reached at its registered office: 2608 To 2613 & 2637 Plot No 252 & 253 Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
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