Billionaire Diamonds Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 17.50 Cr
About Billionaire Diamonds
Billionaire Diamonds Private Limited (BDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2011 and has a history of 13 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 6.00 Cr.
The company currently has active open charges totaling ₹17.50 Cr.
Shakti Soni and Kiran Soni serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U36911DL2011PTC220245
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Company No.
220245
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Jun 2011
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Date of AGM
30 Sep 2013
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Date of Balance Sheet
31 Mar 2013
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Billionaire Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Shakti Soni
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Director | 02-Jun-2011 | Current |
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Kiran Soni
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Director | 25-Jan-2012 | Current |
Financial Performance of Billionaire Diamonds.
Enhance accessibility to Billionaire Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Billionaire Diamonds?
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Related Corporates (Common Directorship)
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Sai Krupa Impex Private LimitedShakti Soni is a mutual person
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Shakti Ornaments Private Limited
Shakti Soni and Kiran Soni are mutual person
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Natkhat Kanhaiya Jewelers Private Limited
Shakti Soni is a mutual person
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Universal Solitaire Private Limited
Shakti Soni is a mutual person
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S.S.Ganpati Diamond & Jewels Private Limited
Shakti Soni is a mutual person
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Seven Star Jewels House Private Limited
Shakti Soni and Kiran Soni are mutual person
Charges (Loans)
₹17.50 Cr
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 17.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 2011 | Bank Of India | ₹17.50 Cr | Open |
How Many Employees Work at Billionaire Diamonds?
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Deals i
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Rating
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Alerts
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