Billionaire Diamonds Private Limited
Manufactures and trades jewelry made of precious and semi-precious metals and stones.
2011 | Delhi (India) | Active
Billionaire Diamonds Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 13 Year, 9 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 nine 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911DL2011PTC220245
- Company No.
220245
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 2011
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Billionaire Diamonds Private Limited
Explore comprehensive data for Billionaire Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Billionaire Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shakti Soni  | Director | 02-Jun-2011 | Current |
| Kiran Soni | Director | 25-Jan-2012 | Current |
Financial Performance of Billionaire Diamonds.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Billionaire Diamonds?
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Related Corporates (Common Directorship)
- Sai Krupa Impex Private Limited
Shakti Soni is a mutual person
- Shakti Ornaments Private Limited
Shakti Soni and Kiran Soni are mutual person
- Natkhat Kanhaiya Jewelers Private Limited
Shakti Soni is a mutual person
- Universal Solitaire Private Limited
Shakti Soni is a mutual person
- S.S.Ganpati Diamond & Jewels Private Limited
Shakti Soni is a mutual person
- Seven Star Jewels House Private Limited
Shakti Soni and Kiran Soni are mutual person
Charges (Loans)
Open Charges
₹17.50 Cr
Satisfied Charges
₹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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Latest Updates, News, and FAQs on Billionaire Diamonds
Recent activity within the organization
- Annual General Meeting
Billionaire Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Charges
A charge with Bank Of India of Rs. 17.50 Cr registered on 17 Aug 2011 with Charge ID 10306271 was modified on 24 May 2013.
- Balance Sheet
Billionaire Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
- Director Appointment
Kiran Soni was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 13 years 1 month .
- Charges
A charge with Bank Of India amounted to Rs. 17.50 Cr with Charge ID 10306271 was registered on 17 Aug 2011.
- Director Appointment
Shakti Soni was appointed as a Director was appointed as a Director on 02 Jun 2011 & has been associated with this company since 13 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Billionaire Diamonds Private Limited?
Billionaire Diamonds Private Limited was incorporated on 02 Jun 2011.
What is authorized share capital and paid-up capital of Billionaire Diamonds Private Limited?
The authorized share capital of Billionaire Diamonds Private Limited is ₹ 7.00 Cr and paid-up capital is ₹ 6.00 Cr.
Who are the current board members & directors of Billionaire Diamonds Private Limited?
Currently 2 directors are associated with Billionaire Diamonds Private Limited.
- Shakti Soni
- Kiran Soni
What is the registered address of Billionaire Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Billionaire Diamonds Private Limited is 2695 Ground Floor Main Ajmal Khan Road Karol Bagh, India, Delhi, 110005.
What is the corporate identification number (CIN) and company number of Billionaire Diamonds Private Limited?
The corporate identification number (CIN) of Billionaire Diamonds Private Limited is U36911DL2011PTC220245 and the company number is 220245 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Billionaire Diamonds Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Billionaire Diamonds Private Limited amount to ₹ 17.50 Cr.
When was the last Balance Sheet of Billionaire Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Billionaire Diamonds Private Limited was filed with the ROC on 31 Mar 2013.
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