Vikas Diamonds Private Limited
About Vikas Diamonds Private Limited
Data last updated:
Vikas Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 04 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2005PTC135814. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors Vikas Verma and Rekha Devi.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2488/8 First Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹9.25 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vikas Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2488/8 First Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Vikas Diamonds Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vikas Diamonds is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Vikas Diamonds Private Limited, buy the company report.
Financials of Vikas Diamonds Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vikas Diamonds Private Limited, buy the company report.
Board of directors of Vikas Diamonds Private Limited
Vikas Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Verma | Director | 24 Oct 2014 | 12 Years 0 Months | Current |
| Rekha Devi | Director | 30 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Vikas Diamonds Private Limited is audited by M A K & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A K & COMPANY | FY 2020 | 028454N |
Shareholding
The shareholding of Vikas Diamonds Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Vikas Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2007 | 10051388 | State Bank of India | ₹9.25 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vikas Diamonds Private Limited has 3 court cases on record: 2 filed by Vikas Diamonds, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Ms Alag Jewellers (P) Ltd. | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Vikas Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vikas Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vikas Diamonds Private Limited has 1 active EPFO establishment as of Apr 03, 2024.
GST
Vikas Diamonds has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vikas Diamonds Private Limited, buy the company report.
Recent activity
Vikas Diamonds Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Anu Verma ceased to be Director on 30 Jan 2020.
Frequently asked questions
Vikas Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 04 May 2005 (21+ years old) and is registered under CIN U36911DL2005PTC135814.
Vikas Diamonds has 2 current directors:
- Vikas Verma - Director
- Rekha Devi - Director
The latest financial statements of Vikas Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Vikas Diamonds has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Vikas Diamonds is U36911DL2005PTC135814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vikas Diamonds has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Vikas Diamonds was incorporated on 04 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Anu Verma ceased to be Director on 30 Jan 2020. Rekha Devi was appointed as Director on 30 Jan 2020. Aashu Sharma ceased to be Director on 01 Nov 2016. Vikas Diamonds has 7 board changes on record in total.
The registered office of Vikas Diamonds is at 24888 First Floor Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
Vikas Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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