It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveSpa Diamond Private Limited, a active private limited company, was established on 29 June 2012 in Delhi, Delhi, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U36911DL2012PTC238248. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.80 M.
It upholds a compliant status. Its leadership includes Aarti Rana (Director), Raju Mondal (Director). Past directors included Sanjib Bhunia, Deepa Bhunia, Dipak Kumar Raw. It holds ₹1.82 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 2801, 20, Bedan Pura, Delhi, Delhi, 110018.
U36911DL2012PTC238248
238248
29 June 2012
₹1.80 M
₹1.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aarti Rana | Director | 20 Jun 2022 | Current |
| Raju Mondal | Director | 29 Jun 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 24 Feb 2022 | Past |
| Pramod Abcsdd | Director | 29 Jun 2012 | Past |
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Spa Diamond Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 17.16% increase. The company also saw a slight decrease in profitability, with a 7.28% decrease in profit. The company's net worth Soared by an impressive increase of 20.41%.
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In 2021, Spa Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹18,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2020 | Others | ₹1.20 M | Open |
| 19 Dec 2019 | Others | ₹1.70 Cr | Open |
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The activity Aarti Rana was appointed as a Director was appointed as a Director on 20 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.
Spa Diamond Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity A charge with Others of Rs. 17.00 M registered on 19 Dec 2019 with Charge ID 100313164 was modified on 12 Jul 2021. was completed.
Spa Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.20 M with Charge ID 100352588 was registered on 12 Jun 2020. was documented.
A charge with Others amounted to Rs. 17.00 M with Charge ID 100313164 was registered on 19 Dec 2019. was recorded as a recent event.
The CIN of Spa Diamond Private Limited is U36911DL2012PTC238248.
Spa Diamond Private Limited is headquartered at 2801, 20, Bedan Pura, Delhi, Delhi, 110018.
Spa Diamond Private Limited was incorporated on 29 June 2012.
The current directors of Spa Diamond Private Limited are
The primary industry of Spa Diamond Private Limited is Trade.
Spa Diamond Private Limited is unlisted.
The authorized capital of Spa Diamond Private Limited is ₹1.80 M, and the paid-up capital is ₹1.80 M.
The compliance status of Spa Diamond Private Limited is Compliant.
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