Wf Diamond Private Limited
About Wf Diamond Private Limited
Data last updated: 24 February 2026
Wf Diamond Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in precious and non-ferrous metal, a part of the broader metals and mining sector. Incorporated on 20 March 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U27200DL2017PTC314767.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 403 4Th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 403 4Th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, Delhi, India – 110005
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IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Wf Diamond Private Limited
Wf Diamond Private Limited is audited by TIRLOK UDIT & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TIRLOK UDIT & CO. | Locked | Locked | Locked |
Complete auditor history for Wf Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Wf Diamond Private Limited
Wf Diamond Private Limited is currently managed by 2 directors, with 4 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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Ashok Goel
Also directs:
Bhavya Gold Private Limited, A P Metacil Private Limited, Cosmos Jewellers Private Limited and 5 more
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Additional Director | 01 Jan 2019 | 7 Years 8 Months | Current |
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Pradeep Goel
Also directs:
Bhavya Gold Private Limited, A P Metacil Private Limited, Cosmos Jewellers Private Limited and 5 more
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Additional Director | 01 Jan 2019 | 7 Years 8 Months | Current |
Financials of Wf Diamond Private Limited FY 2025 filings available
Ten-year financial statements for Wf Diamond Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Wf Diamond Private Limited
Shareholding and ownership data for Wf Diamond Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Wf Diamond Private Limited
Wf Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wf Diamond Private Limited
View historical data on people associated with Wf Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wf Diamond Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wf Diamond Private Limited
GST registrations and filing compliance for Wf Diamond Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Wf Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Wf Diamond Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wf Diamond Private Limited
MSME payment history for Wf Diamond Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Wf Diamond Private Limited
Corporate group structure for Wf Diamond Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Wf Diamond Private Limited
MCA filings and documents for Wf Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Wf Diamond Private Limited
Frequently Asked Questions about Wf Diamond Private Limited
Wf Diamond Private Limited is an active private limited company in the metal and minerals sector based in Delhi, Delhi, India. It was incorporated on 20 March 2017 (9+ years old) and is registered under CIN U27200DL2017PTC314767.
The current directors of Wf Diamond Private Limited are:
- Ashok Goel - Additional Director
- Pradeep Goel - Additional Director
The primary industry of Wf Diamond Private Limited is metal and minerals. The company specifically operates in precious and non-ferrous metal. The company is currently active in this sector.
Wf Diamond Private Limited can be reached at the registered office: Shop No. 403 4Th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 403 4Th Floor 2633 – 2634 Bank Street Karol Bagh, Delhi, Delhi, India – 110005.