Delhi Diamonds Private Limited
Manufacturer and trader of polished diamonds and diamond-studded jewelry based in Delhi.
2010 | Delhi (India) | Active
Delhi Diamonds Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 16.59 Cr
- Company Age 15 Year, 2 Days
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 52.19 Cr
- Revenue Growth 59.20%
- Profit Growth 605.65%
- Ebitda 1697.71%
- Net Worth 0.26%
- Total Assets -0.35%
About Delhi Diamonds
Delhi Diamonds Private Limited (DDPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 March 2010 and has a history of 15 years. 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 2021. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 16.59 Cr.
The company currently has active open charges totaling ₹52.19 Cr.
Murari Soni and Mukesh 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
U36911DL2010PTC199920
- Company No.
199920
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Mar 2010
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Delhi Diamonds Private Limited
Explore comprehensive data for Delhi Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Delhi Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murari Soni  | Director | 11-Mar-2010 | Current |
| Mukesh Soni | Director | 11-Mar-2010 | Current |
Financial Performance of Delhi Diamonds.
Delhi Diamonds Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 59.2% increase. The company also saw a substantial improvement in profitability, with a 605.65% increase in profit. The company's net worth moved up by a moderate rise of 0.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Delhi Diamonds?
In 2021, Delhi Diamonds had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹52.19 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 40.00 Cr
- Corporation Bank Overseas Branch : 12.05 Cr
- Corporation Bank : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | Corporation Bank | ₹1.35 M | Open |
| 30 Dec 2011 | Corporation Bank Overseas Branch | ₹12.05 Cr | Open |
| 15 Apr 2010 | Bank Of India | ₹40.00 Cr | Open |
How Many Employees Work at Delhi Diamonds?
Unlock and access historical data on people associated with Delhi Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Delhi Diamonds, 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 Delhi Diamonds's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Delhi Diamonds
Recent activity within the organization
- Annual General Meeting
Delhi Diamonds Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Delhi Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Charges
A charge with Corporation Bank Overseas Branch of Rs. 12.05 Cr registered on 30 Dec 2011 with Charge ID 10331641 was modified on 24 Mar 2015.
- Charges
A charge with Corporation Bank amounted to Rs. 0.14 Cr with Charge ID 10381276 was registered on 18 Sep 2012.
- Charges
A charge with Corporation Bank Overseas Branch amounted to Rs. 12.05 Cr with Charge ID 10331641 was registered on 30 Dec 2011.
- Charges
A charge with Bank Of India of Rs. 40.00 Cr registered on 15 Apr 2010 with Charge ID 10216285 was modified on 17 Sep 2011.
Frequently asked questions
What is the Incorporation or founding date of Delhi Diamonds Private Limited?
Delhi Diamonds Private Limited was incorporated on 11 Mar 2010.
What is authorized share capital and paid-up capital of Delhi Diamonds Private Limited?
The authorized share capital of Delhi Diamonds Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 16.59 Cr.
Who are the current board members & directors of Delhi Diamonds Private Limited?
Currently 2 directors are associated with Delhi Diamonds Private Limited.
- Murari Lal Soni
- Mukesh Soni
What is the registered address of Delhi Diamonds Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Delhi Diamonds Private Limited is H. No. 3318 Basement Bank Street, Karol Bagh India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Delhi Diamonds Private Limited?
The corporate identification number (CIN) of Delhi Diamonds Private Limited is U36911DL2010PTC199920 and the company number is 199920 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Delhi Diamonds Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Delhi Diamonds Private Limited has risen by 59.20%.
What change has been observed in the net worth of Delhi Diamonds Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Delhi Diamonds Private Limited has experienced an upsurge of 0.26%.
What are the total open charges for Delhi Diamonds Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Delhi Diamonds Private Limited amount to ₹ 52.19 Cr.
When was the last Balance Sheet of Delhi Diamonds Private Limited filed with the ROC?
The most recent Balance Sheet for Delhi Diamonds Private Limited was filed with the ROC on 31 Mar 2021.
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