Vrinda Diamond Private Limited
About Vrinda Diamond Private Limited
Data last updated:
Vrinda Diamond Private Limited is a private limited company based in Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 14 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36910DL2011PTC225074. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Nipun Jain and Mansi Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 59/4335 Reghar Pura Karol Bagh, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vrinda Diamond Private Limited's registered office is in Delhi, Delhi.
- Registered Address59/4335 Reghar Pura Karol Bagh, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Vrinda Diamond Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vrinda Diamond Private Limited, buy the company report.
Board of directors of Vrinda Diamond Private Limited
Vrinda Diamond has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nipun Jain Also directs: Sainath Jewellers Private Limited | Director | 14 Mar 2014 | 12 Years 7 Months | Current |
| Mansi Jain Also directs: Sainath Jewellers Private Limited | Director | 14 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2014 | 10550016 | Others | ₹3.5 Cr | Open | |
| 03 Jul 2014 | 10516657 | Others | ₹2.5 Cr | Open |
To see the full charge records of Vrinda Diamond Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Vrinda Diamond Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Indian Overseas Bank | Disposed |
To see the full case history of Vrinda Diamond 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 Vrinda Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vrinda Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vrinda Diamond Private Limited, buy the company report.
Recent activity
Vrinda Diamond Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ajit Kumar Soni ceased to be Director on 31 Mar 2014.
1 earlier event is in the company report.
Frequently asked questions
Vrinda Diamond is an active private limited company based in Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 14 September 2011 (15+ years old) and is registered under CIN U36910DL2011PTC225074.
Vrinda Diamond has 2 current directors:
- Nipun Jain - Director
- Mansi Jain - Director
The latest financial statements of Vrinda Diamond on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Vrinda Diamond has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vrinda Diamond is U36910DL2011PTC225074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vrinda Diamond has 4 court cases on record: 4 filed against it.
Vrinda Diamond was incorporated on 14 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Ajit Kumar Soni ceased to be Director on 31 Mar 2014. Lun Karan Soni ceased to be Director on 31 Mar 2014. Ravi Kumar Aasat ceased to be Director on 31 Mar 2014. Vrinda Diamond has 6 board changes on record in total.
The registered office of Vrinda Diamond is at 594335 Reghar Pura Karol Bagh, Delhi, India – 110005.
Vrinda Diamond operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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