Shivam Diamond Palace Private Limited

Founded in 2010 and headquartered in Delhi, India.

2010 | Delhi (India) | Inactive
Last Updated: February 12, 2025

Shivam Diamond Palace Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 4.00 M

About Shivam Diamond Palace

Shivam Diamond Palace Private Limited (SDPPL) is Strike Off company established on 03 Dec 2010 with its office registered at Delhi, India and has been running since 14 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52300DL2010PTC211072

  • Company No.

    211072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Dec 2010

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Shivam Diamond Palace?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Bhardwaj Country flag representing In Director 03-Dec-2010Current
Jaya Bhardwaj Country flag representing In Director 03-Dec-2010Current

Financial Performance of Shivam Diamond Palace.

Shivam Diamond Palace Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shivam Diamond Palace?

In 2017, Shivam Diamond Palace had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
06 Mar 2012State Bank Of Patiala₹4.00 MSatisfied

How Many Employees Work at Shivam Diamond Palace?

Unlock and access historical data on people associated with Shivam Diamond Palace, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivam Diamond Palace, 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 Shivam Diamond Palace's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Shivam Diamond Palace

Recent activity within the organization

  • Annual General Meeting

    Shivam Diamond Palace Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Shivam Diamond Palace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Charges

    A charge registered on 06 Mar 2012 via Charge ID 10352123 with State Bank Of Patiala was fully satisfied on 08 May 2019.

    08 May 2019

  • Charges

    A charge with State Bank Of Patiala of Rs. 4.00 M registered on 06 Mar 2012 with Charge ID 10352123 was modified on 02 Nov 2015.

    02 Nov 2015

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 4.00 M with Charge ID 10352123 was registered on 06 Mar 2012.

    06 Mar 2012

  • Director Appointment

    Rakesh Bhardwaj was appointed as a Director was appointed as a Director on 03 Dec 2010 & has been associated with this company since 14 years 2 months .

    03 Dec 2010

Frequently asked questions

  • Shivam Diamond Palace Private Limited was incorporated on 03 Dec 2010.

  • The authorized share capital of Shivam Diamond Palace Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shivam Diamond Palace Private Limited.

    • Rakesh Bhardwaj
    • Jaya Bhardwaj
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shivam Diamond Palace Private Limited is C/O Ravindra Bhushan Gupta 1 / 7491 East Gorakh Park, Shahadara India, Delhi, 110032.

  • The corporate identification number (CIN) of Shivam Diamond Palace Private Limited is U52300DL2010PTC211072 and the company number is 211072 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shivam Diamond Palace Private Limited was filed with the ROC on 31 Mar 2021.