Zaaci Diamonds India Private Limited
About Zaaci Diamonds India Private Limited
Data last updated:
Zaaci Diamonds India Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U36911PB2011PTC039283. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.05 Cr. It is led by directors Sunil Singla and Navdeep Singla.
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 H – 17131 Aggarwal Colony Backside Stadium, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2023, the company reported a revenue of ₹14,090. For the same year it recorded a net loss of ₹3,600 (net margin -25.6%) and EBITDA of -₹17,690 (EBITDA margin -125.6%). Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
As per MCA filings, the company has satisfied charges of ₹7.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Zaaci Diamonds India has one previous CIN (Corporate Identification Number): U36911CH2011PTC032693. The current CIN is U36911PB2011PTC039283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911PB2011PTC039283 | Current |
| U36911CH2011PTC032693 | Previous |
Contact details
Zaaci Diamonds India Private Limited's registered office is in Bathinda, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 17131 Aggarwal Colony Backside Stadium, Bathinda, Punjab, India – 151001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Zaaci Diamonds India 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 Zaaci Diamonds India Private Limited
FY 2025 filings availableZaaci Diamonds India Private Limited reported revenue of ₹14,090 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14,090 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹17,690 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3,600 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -125.6% | ||||
| Net Profit Margin | -25.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Zaaci Diamonds India Private Limited, buy the company report.
Board of directors of Zaaci Diamonds India Private Limited
Zaaci Diamonds India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Singla Also directs: Super Lifestyle Diamonds Private Limited, Seven Seas Resorts Private Limited, Silver Oaks Township Private Limited and 1 more | Director | 25 Mar 2012 | 14 Years 7 Months | Current |
| Navdeep Singla | Director | 22 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Zaaci Diamonds India Private Limited is audited by BANSAL VISHAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL VISHAL & ASSOCIATES | FY 2023 | 036675N |
Shareholding
The shareholding of Zaaci Diamonds India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zaaci Diamonds India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2012 | 10380295 | State Bank of Patiala | ₹7.58 Cr | Satisfied |
To see the full charge records of Zaaci Diamonds India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Zaaci Diamonds India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Zaaci Diamonds India Private Limited was last rated by Indiarating on 15 Jun 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 15 Jun 2018 |
To see the full credit ratings and regulatory alerts of Zaaci Diamonds India Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zaaci Diamonds India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Zaaci Diamonds India Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Zaaci Diamonds India 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 Zaaci Diamonds India Private Limited, buy the company report.
Recent activity
Zaaci Diamonds India Private Limited has 8 board changes on record since 2011: 5 appointments and 3 cessations. The latest: Navdeep Singla was appointed as Director on 22 Feb 2019.
1 earlier event is in the company report.
Frequently asked questions
Zaaci Diamonds India is an active private limited company based in Bathinda, Punjab, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 January 2011 (15+ years old) and is registered under CIN U36911PB2011PTC039283.
Zaaci Diamonds India has 2 current directors:
- Sunil Singla - Director
- Navdeep Singla - Director
The latest financial statements of Zaaci Diamonds India 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 2015 are in the company report.
No. Zaaci Diamonds India has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Zaaci Diamonds India is U36911PB2011PTC039283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaaci Diamonds India was incorporated on 19 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chandigarh.
Navdeep Singla was appointed as Director on 22 Feb 2019. Nitin Singla ceased to be Director on 22 Feb 2019. Sanjeev Singla ceased to be Additional Director on 22 Jun 2015. Zaaci Diamonds India has 8 board changes on record in total.
The registered office of Zaaci Diamonds India is at H – 17131 Aggarwal Colony Backside Stadium, Bathinda, Punjab, India – 151001.
Zaaci Diamonds India operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Zaaci Diamonds India has no open charges and satisfied charges of ₹7.58 Cr as per latest MCA filings.
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