WF Diamond Private Limited
About WF Diamond Private Limited
Data last updated:
WF Diamond Private Limited is a private limited company based in Delhi, India. It operates in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 20 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27200DL2017PTC314767. Its GSTIN is 07AABCW9728M1ZN (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Goel and Pradeep Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
WF Diamond Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, India – 110005
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
To see the full contact details of WF Diamond 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
Financials of WF Diamond Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of WF Diamond Private Limited, buy the company report.
Board of directors of WF Diamond Private Limited
WF 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 |
|---|---|---|---|---|
| Ashok Goel Also directs: Bhavya Gold Private Limited, A P Metacil Private Limited, Cosmos Jewellers Private Limited and 5 more | Additional Director | 01 Jan 2019 | 7 Years 9 Months | Current |
| Pradeep Goel Also directs: Bhavya Gold Private Limited, A P Metacil Private Limited, Cosmos Jewellers Private Limited and 5 more | Additional Director | 01 Jan 2019 | 7 Years 9 Months | Current |
Auditor
WF Diamond Private Limited is audited by TIRLOK UDIT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIRLOK UDIT & CO. | FY 2017 | 026356N |
Shareholding
The shareholding of WF Diamond Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of WF Diamond Private Limited, buy the company report.
Legal cases
WF Diamond Private Limited has 1 court case on record: 1 filed by WF Diamond. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Central Goods and Services Tax & Anr. | Pending |
To see the full case history of WF 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 WF Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
WF Diamond has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW9728M1ZN | Delhi | Active | 01 Jan 2019 |
| 27AABCW9728M1ZL | Maharashtra | Active | 30 Apr 2019 |
To see the full GST registrations and return filing status of WF Diamond Private Limited, buy the company report.
Recent activity
WF Diamond Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Amit Gupta ceased to be Director on 17 Jan 2019.
Frequently asked questions
WF Diamond is an active private limited company based in Delhi, India. The company works in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U27200DL2017PTC314767.
WF Diamond has 2 current directors:
- Ashok Goel - Additional Director
- Pradeep Goel - Additional Director
The latest financial statements of WF Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of WF Diamond is 07AABCW9728M1ZN, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCW9728M1ZL (Maharashtra).
The CIN (Corporate Identification Number) of WF Diamond is U27200DL2017PTC314767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
WF Diamond has 1 court case on record: 1 filed by the company. 1 is pending.
WF Diamond was incorporated on 20 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Gupta ceased to be Director on 17 Jan 2019. Manoj Bansal ceased to be Director on 17 Jan 2019. Ashok Goel was appointed as Additional Director on 01 Jan 2019. WF Diamond has 7 board changes on record in total.
The registered office of WF Diamond is at Shop No. 403 4th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, India – 110005.
WF Diamond operates in the metal and minerals industry, in the precious and non-ferrous metal segment.