Zaaci Diamonds India Private Limited - Company Profile

It is a consumer goods private limited company based in Bathinda, Punjab, India, established in 2011.
2011 Bathinda, Punjab, India Active
Last Updated:
Access Report
About Zaaci Diamonds India Private Limited

Zaaci Diamonds India Private Limited, a active private limited company, was established on 19 January 2011 in Bathinda, Punjab, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U36911PB2011PTC039283. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.05 Cr.

It upholds a compliant status. Its leadership includes Navdeep Singla (Director), Sunil Singla (Director). Past directors included Navdeep Singla, Nitin Singla, Sanjeev Singla. It holds no open charges and ₹7.58 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H-17131, Aggarwal Colony, Backside Stadium,, Bathinda, Punjab, 151001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36911PB2011PTC039283

  • Registration Number

    039283

  • Incorporation Date

    19 January 2011

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹3.05 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 3.05 Cr
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.58 Cr
  • Revenue Growth **** %
  • Profit Growth **** 83.94%
  • Ebitda **** 21.06%
  • Net Worth -0.04%
  • Total Assets -0.12%
Company report

Zaaci Diamonds India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zaaci Diamonds India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Zaaci Diamonds India Private Limited?
Current Directors
Name Designation Appointment Date Status
Navdeep Singla Director 22 Feb 2019 Current
Sunil Singla Director 25 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 22 Feb 2019 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 25 Mar 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Zaaci Diamonds India.

Zaaci Diamonds India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.94% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Zaaci Diamonds India revenue growth over time
Zaaci Diamonds India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.12%
*******
*******
*******
*******
Profit or Loss
*******
 83.94%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 21.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Zaaci Diamonds India?

In 2023, Zaaci Diamonds India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹75,800,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 7.58 Cr
Latest Charge Details
Date Lender Amount Status
18 Sep 2012 State Bank Of Patiala ₹7.58 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Zaaci Diamonds India?

Zaaci Diamonds India has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zaaci Diamonds India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zaaci Diamonds India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Zaaci Diamonds India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Zaaci Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Zaaci Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    Navdeep Singla was appointed as a Director was appointed as a Director on 22 Feb 2019 & has been associated with this company since 7 years 14 days . was recorded as a recent event.

  • Charges

    A charge registered on 18 Sep 2012 via Charge ID 10380295 with State Bank Of Patiala was fully satisfied on 26 Oct 2018. was recorded as a recent event.

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 7.58 Cr with Charge ID 10380295 was registered on 18 Sep 2012. was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Singla was appointed as a Director was appointed as a Director on 25 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Zaaci Diamonds India Private Limited?

The CIN of Zaaci Diamonds India Private Limited is U36911PB2011PTC039283.

Where is Zaaci Diamonds India Private Limited headquartered?

Zaaci Diamonds India Private Limited is headquartered at H-17131, Aggarwal Colony, Backside Stadium,, Bathinda, Punjab, 151001.

When was Zaaci Diamonds India Private Limited incorporated?

Zaaci Diamonds India Private Limited was incorporated on 19 January 2011.

Who are the current directors of Zaaci Diamonds India Private Limited?

The current directors of Zaaci Diamonds India Private Limited are

What is the primary industry of Zaaci Diamonds India Private Limited?

The primary industry of Zaaci Diamonds India Private Limited is Manufacturing.

Is Zaaci Diamonds India Private Limited a listed company?

Zaaci Diamonds India Private Limited is unlisted.

What is the capital structure of Zaaci Diamonds India Private Limited?

The authorized capital of Zaaci Diamonds India Private Limited is ₹3.25 Cr, and the paid-up capital is ₹3.05 Cr.

What is the compliance status of Zaaci Diamonds India Private Limited?

The compliance status of Zaaci Diamonds India Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available