Shree Balaji Diamonds Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2016
About Shree Balaji Diamonds
Company Details
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Location
Central Delhi, Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U36911DL2010PTC201565
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Company No.
201565
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Apr 2010
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Date of AGM
27 Sep 2016
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Date of Balance Sheet
31 Mar 2016
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Shree Balaji Diamonds?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Vinay Gupta
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Director | 01-Mar-2016 | Current |
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Virender Kumar
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Director | 01-Mar-2016 | Current |
Financial Performance of Shree Balaji Diamonds.
Enhance accessibility to Shree Balaji Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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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.
Related Corporates (Common Directorship)
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S V Diamonds Private LimitedVinay Gupta and Virender Kumar are mutual person
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Zelos India Private Limited
Vinay Gupta and Virender Kumar are mutual person
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E N W Advisory Services Llp
Vinay Gupta is a mutual person
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Astro Jewels Private Limited
Vinay Gupta is a mutual person
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Elegant Gems Private Limited
Virender Kumar is a mutual person
Charges (Loans)
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.
Deals i
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
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.
