Zaaci Diamonds India Private Limited
About Zaaci Diamonds India Private Limited
Data last updated: 16 February 2026
Zaaci Diamonds India Private Limited is a private limited company based in Bathinda, Punjab, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 19 January 2011, the company has been in operation for over 15 years.
Registered with ROC Chandigarh under CIN U36911PB2011PTC039283.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressH – 17131 Aggarwal Colony Backside Stadium, Bathinda, Punjab, India – 151001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Zaaci Diamonds India Private Limited
Zaaci Diamonds India Private Limited 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 |
Business Activity of Zaaci Diamonds India Private Limited
Zaaci Diamonds India Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Zaaci Diamonds India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Zaaci Diamonds India Private Limited
Zaaci Diamonds India Private Limited is audited by BANSAL VISHAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL VISHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zaaci Diamonds India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Zaaci Diamonds India Private Limited
Zaaci Diamonds India Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
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 3 Months | Current |
| Navdeep Singla | Director | 22 Feb 2019 | 7 Years 4 Months | Current |
Financials of Zaaci Diamonds India Private Limited FY 2025 filings available
Zaaci Diamonds India Private Limited reported revenue of ₹14,090 for FY 2023.
Ten-year financial statements for Zaaci Diamonds India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Zaaci Diamonds India Private Limited
Shareholding and ownership data for Zaaci Diamonds India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Zaaci Diamonds India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | State Bank of Patiala | ₹7.58 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Zaaci Diamonds India Private Limited
Zaaci Diamonds India Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Zaaci Diamonds India 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 Zaaci Diamonds India Private Limited
GST registrations and filing compliance for Zaaci Diamonds India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Zaaci Diamonds India Private Limited
Credit ratings, litigation, and regulatory alerts for Zaaci Diamonds India 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 Zaaci Diamonds India Private Limited
MSME payment history for Zaaci Diamonds India 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Zaaci Diamonds India Private Limited
Corporate group structure for Zaaci Diamonds India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Zaaci Diamonds India Private Limited
MCA filings and documents for Zaaci Diamonds India 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 Zaaci Diamonds India Private Limited
Frequently Asked Questions about Zaaci Diamonds India Private Limited
Zaaci Diamonds India Private Limited is an active private limited company in the consumer goods sector based in Bathinda, Punjab, India. It was incorporated on 19 January 2011 (15+ years old) and is registered under CIN U36911PB2011PTC039283.
Zaaci Diamonds India Private Limited reported revenue of ₹14,090 for FY 2023.
The current directors of Zaaci Diamonds India Private Limited are:
- Sunil Singla - Director
- Navdeep Singla - Director
The primary industry of Zaaci Diamonds India Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Zaaci Diamonds India Private Limited can be reached at the registered office: H – 17131 Aggarwal Colony Backside Stadium, Bathinda, Punjab, India – 151001.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.05 Cr.