Spa Diamond Private Limited
About Spa Diamond Private Limited
Data last updated: 06 March 2026
Spa Diamond Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 29 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U36911DL2012PTC238248.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Raju Mondal and Aarti Rana.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2801 20 Bedan Pura, Delhi, Delhi, India – 110018.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.51 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2801 20 Bedan Pura, Delhi, Delhi, India – 110018
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Spa Diamond Private Limited
Spa Diamond Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Spa Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Spa Diamond Private Limited
Spa Diamond Private Limited is audited by N K S C & 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 |
|---|---|---|---|
| N K S C & CO | Locked | Locked | Locked |
Complete auditor history for Spa Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Spa Diamond Private Limited
Spa Diamond Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Raju Mondal
Also directs:
Bhunia Jewellers Private Limited
|
Director | 29 Jun 2012 | 14 Years 1 Months | Current |
| Aarti Rana | Director | 20 Jun 2022 | 4 Years 1 Months | Current |
Financials of Spa Diamond Private Limited FY 2021 filings available
Spa Diamond Private Limited reported revenue of ₹18.51 Cr (up 17.00% YoY) for FY 2021.
Ten-year financial statements for Spa Diamond Private Limited
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Ownership and Shareholding of Spa Diamond Private Limited
Shareholding and ownership data for Spa Diamond Private Limited
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Charges & Borrowings of Spa Diamond Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2020 | Others | ₹12 Lakh | Open |
| 19 Dec 2019 | Others | ₹1.7 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spa Diamond Private Limited
View historical data on people associated with Spa Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spa Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Spa Diamond Private Limited
GST registrations and filing compliance for Spa Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spa Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Spa Diamond Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Spa Diamond Private Limited
MSME payment history for Spa Diamond Private Limited
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Subsidiaries & Group Companies of Spa Diamond Private Limited
Corporate group structure for Spa Diamond Private Limited
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MCA Filings & Documents of Spa Diamond Private Limited
MCA filings and documents for Spa Diamond Private Limited
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Recent Activity on Spa Diamond Private Limited
Frequently Asked Questions about Spa Diamond Private Limited
Spa Diamond Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 29 June 2012 (14+ years old) and is registered under CIN U36911DL2012PTC238248.
Spa Diamond Private Limited reported revenue of ₹18.51 Cr for FY 2021 (up 17.00% YoY).
The current directors of Spa Diamond Private Limited are:
- Raju Mondal - Director
- Aarti Rana - Director
The primary industry of Spa Diamond Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Spa Diamond Private Limited can be reached at the registered office: 2801 20 Bedan Pura, Delhi, Delhi, India – 110018.
The authorised capital is ₹18 Lakh, and the paid-up capital is ₹18 Lakh.