Zanders Diamonds Private Limited
About Zanders Diamonds Private Limited
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Zanders Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 24 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC204669. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹35.85 Lakh. It is led by directors Tarun Kumar and Rohit Verma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot No. – 121 2nd Floor Block A – 2 Sector – 5 Near Vishram Chowk Rohini, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Zanders Diamonds Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. – 121 2nd Floor Block A – 2 Sector – 5 Near Vishram Chowk Rohini, New Delhi, Delhi, India – 110085
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Zanders Diamonds 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 Zanders Diamonds Private Limited
FY 2021 filings availableZanders Diamonds Private Limited reported revenue of ₹8,123 (down 100% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹8,123 | |
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Financial Ratios
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To see the full financial statements and ratios of Zanders Diamonds Private Limited, buy the company report.
Board of directors of Zanders Diamonds Private Limited
Zanders Diamonds 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 |
|---|---|---|---|---|
| Tarun Kumar | Additional Director | 12 Sep 2022 | 4 Years 1 Months | Current |
| Rohit Verma | Additional Director | 12 Sep 2022 | 4 Years 1 Months | Current |
Auditor
Zanders Diamonds Private Limited is audited by S L GOYAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S L GOYAL & CO | FY 2016 | 001903N |
Shareholding
The shareholding of Zanders Diamonds Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Zanders Diamonds Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2010 | 10259014 | Idbi Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Zanders Diamonds Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Zanders Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zanders Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zanders Diamonds has 2 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 Zanders Diamonds Private Limited, buy the company report.
Recent activity
Zanders Diamonds Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Dhinav Singla ceased to be Director on 16 Sep 2022.
Frequently asked questions
Zanders Diamonds is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 24 June 2010 (16+ years old) and is registered under CIN U74999DL2010PTC204669.
Zanders Diamonds has 2 current directors:
- Tarun Kumar - Additional Director
- Rohit Verma - Additional Director
The latest financial statements of Zanders Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Zanders Diamonds has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Zanders Diamonds is U74999DL2010PTC204669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zanders Diamonds was incorporated on 24 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Dhinav Singla ceased to be Director on 16 Sep 2022. Navdeep Singla ceased to be Director on 16 Sep 2022. Rohit Verma was appointed as Additional Director on 12 Sep 2022. Zanders Diamonds has 6 board changes on record in total.
The registered office of Zanders Diamonds is at Plot No. – 121 2nd Floor Block A – 2 Sector – 5 Near Vishram Chowk Rohini, New Delhi, Delhi, India – 110085.
Zanders Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Zanders Diamonds has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.