Signet Diamonds Private Limited
About Signet Diamonds Private Limited
Data last updated: 11 March 2026
Signet Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 12 September 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U74120DL2007PTC168091.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahul Jain and Rajesh Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: R – 25 Ndse – Ii, New Delhi, Delhi, India – 110049.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR – 25 Ndse – Ii, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Signet Diamonds Private Limited
Signet Diamonds Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Advertising and market research | Locked |
Detailed business activity records for Signet Diamonds Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Signet Diamonds Private Limited
Signet Diamonds Private Limited is audited by M K K & Co. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K & Co. | Locked | Locked | Locked |
Complete auditor history for Signet Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Signet Diamonds Private Limited
Signet Diamonds Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rahul Jain | Director | 16 Sep 2008 | 17 Years 10 Months | Current |
| Rajesh Jain | Director | 16 Sep 2008 | 17 Years 10 Months | Current |
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Rishi Jain
Also directs:
Ajunni Jewelry Llp
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Director | 16 Sep 2008 | 17 Years 10 Months | Current |
| Praveen Jain Kumar | Director | 12 Sep 2007 | 18 Years 10 Months | Current |
Financials of Signet Diamonds Private Limited FY 2022 filings available
Ten-year financial statements for Signet Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Signet Diamonds Private Limited
Shareholding and ownership data for Signet Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Signet Diamonds Private Limited
Signet Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Signet Diamonds Private Limited
View historical data on people associated with Signet Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Signet Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Signet Diamonds Private Limited
GST registrations and filing compliance for Signet Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Signet Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Signet Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Signet Diamonds Private Limited
MSME payment history for Signet Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Signet Diamonds Private Limited
Corporate group structure for Signet Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Signet Diamonds Private Limited
MCA filings and documents for Signet Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Signet Diamonds Private Limited
Frequently Asked Questions about Signet Diamonds Private Limited
Signet Diamonds Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 12 September 2007 (19+ years old) and is registered under CIN U74120DL2007PTC168091.
The current directors of Signet Diamonds Private Limited are:
- Rahul Jain - Director
- Rajesh Jain - Director
- Rishi Jain - Director
- Praveen Jain Kumar - Director
The primary industry of Signet Diamonds Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Signet Diamonds Private Limited can be reached at the registered office: R – 25 Ndse – Ii, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at R – 25 Ndse – Ii, New Delhi, Delhi, India – 110049.