Shree Balaji Diamonds Private Limited

Jewelry trading company based in Delhi since 2010.

2010 | Delhi (India) | Inactive
Last Updated:

Shree Balaji Diamonds Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016

About Shree Balaji Diamonds

Shree Balaji Diamonds Private Limited (SBDPL) is Strike Off company established on 15 Apr 2010 with its office registered at Delhi, India and has been running since 14 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 26 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911DL2010PTC201565

  • Company No.

    201565

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Apr 2010

  • Date of AGM

    27 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Shree Balaji Diamonds Private Limited

Explore comprehensive data for Shree Balaji Diamonds Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Balaji Diamonds?

Board Members (2)

NameDesignationAppointment DateStatus
Virender Kumar Country flag representing In Director 01-Mar-2016Current
Vinay Gupta Country flag representing In Director 01-Mar-2016Current

Financial Performance of Shree Balaji Diamonds.

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Shree Balaji Diamonds revenue growth over time
Shree Balaji Diamonds profit and loss trends over time
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What is the Ownership and Shareholding Structure of Shree Balaji Diamonds?

In 2016, Shree Balaji 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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Balaji Diamonds?

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

Employee growth trends for Shree Balaji Diamonds Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shree Balaji 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 Shree Balaji Diamonds's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Shree Balaji Diamonds

Recent activity within the organization

  • Annual General Meeting

    Shree Balaji Diamonds Private Limited last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Shree Balaji Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.

  • Director Appointment

    Virender Kumar was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 11 days .

  • Director Appointment

    Vinay Kumar Gupta was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 11 days .

  • Company Incorporation

    Shree Balaji Diamonds Private Limited was registered on 15 Apr 2010 with Roc Delhi & aged 14 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shree Balaji Diamonds Private Limited?

    Shree Balaji Diamonds Private Limited was incorporated on 15 Apr 2010.

  • What is authorized share capital and paid-up capital of Shree Balaji Diamonds Private Limited?

    The authorized share capital of Shree Balaji Diamonds Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shree Balaji Diamonds Private Limited?

    Currently 2 directors are associated with Shree Balaji Diamonds Private Limited.

    • Virender Kumar
    • Vinay Kumar Gupta

  • What is the registered address of Shree Balaji Diamonds Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Balaji Diamonds Private Limited is 2608 To 2613 2637 Plot No 252 253 Gurudwara Road Karol Bagh, India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Shree Balaji Diamonds Private Limited?

    The corporate identification number (CIN) of Shree Balaji Diamonds Private Limited is U36911DL2010PTC201565 and the company number is 201565 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shree Balaji Diamonds Private Limited filed with the ROC?

    The most recent Balance Sheet for Shree Balaji Diamonds Private Limited was filed with the ROC on 31 Mar 2016.

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