Shivam Diamond Palace Private Limited
Founded in 2010 and headquartered in Delhi, India.
2010 | Delhi (India) | Inactive
Shivam Diamond Palace Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 5 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, 5 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
Shivam Diamond Palace Private Limited
Explore comprehensive data for Shivam Diamond Palace Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shivam Diamond Palace?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Bhardwaj  | Director | 03-Dec-2010 | Current |
| Jaya Bhardwaj | Director | 03-Dec-2010 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2012 | State Bank Of Patiala | ₹4.00 M | Satisfied |
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.
Deals i
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
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 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.
- Balance Sheet
Shivam Diamond Palace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Charges
A charge registered on 06 Mar 2012 via Charge ID 10352123 with State Bank Of Patiala was fully satisfied on 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.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 4.00 M with Charge ID 10352123 was registered on 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 5 months .
Frequently asked questions
What is the Incorporation or founding date of Shivam Diamond Palace Private Limited?
Shivam Diamond Palace Private Limited was incorporated on 03 Dec 2010.
What is authorized share capital and paid-up capital of Shivam Diamond Palace Private Limited?
The authorized share capital of Shivam Diamond Palace Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shivam Diamond Palace Private Limited?
Currently 2 directors are associated with Shivam Diamond Palace Private Limited.
- Rakesh Bhardwaj
- Jaya Bhardwaj
What is the registered address of Shivam Diamond Palace Private Limited?
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.
What is the corporate identification number (CIN) and company number of Shivam Diamond Palace Private Limited?
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).
When was the last Balance Sheet of Shivam Diamond Palace Private Limited filed with the ROC?
The most recent Balance Sheet for Shivam Diamond Palace Private Limited was filed with the ROC on 31 Mar 2021.
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