Zaaci Diamonds India Private Limited
Founded in 2011 and headquartered in Punjab, India.
2011 | Bathinda, Punjab (India) | Active
Zaaci Diamonds India Profile
Key Indicators
- Authorised Capital ₹ 3.25 Cr
- Paid Up Capital ₹ 3.05 Cr
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 7.58 Cr
- Revenue Growth %
- Profit Growth 83.94%
- Ebitda 21.06%
- Net Worth -0.04%
- Total Assets -0.12%
About Zaaci Diamonds India
Zaaci Diamonds India Private Limited (ZDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 January 2011 and has a history of 14 years and two months. Its registered office is in Bathinda, Punjab, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.25 Cr and a paid-up capital of Rs 3.05 Cr.
The company has closed loans amounting to ₹7.58 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Navdeep Singla and Sunil Singla serve as directors at the Company.
Company Details
- Location
Bathinda, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911PB2011PTC039283
- Company No.
039283
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jan 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Consumer Goods
Zaaci Diamonds India Private Limited
Explore comprehensive data for Zaaci Diamonds India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zaaci Diamonds India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Navdeep Singla  | Director | 22-Feb-2019 | Current |
| Sunil Singla | Director | 25-Mar-2012 | Current |
Financial Performance of Zaaci Diamonds India.
Zaaci Diamonds India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 83.94% increase in profit. The company's net worth dipped by a decrease of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zaaci Diamonds India?
In 2023, Zaaci Diamonds India 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)
- Super Lifestyle Diamonds Private Limited
Navdeep Singla and Sunil Singla are mutual person
- Self Care Health Resorts Private Limited
Navdeep Singla and Sunil Singla are mutual person
- Seven Seas Resorts Private Limited
Sunil Singla is a mutual person
- Silver Oaks Township Private Limited
Sunil Singla is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.58 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 7.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2012 | State Bank Of Patiala | ₹7.58 Cr | Satisfied |
How Many Employees Work at Zaaci Diamonds India?
Zaaci Diamonds India has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zaaci Diamonds India, 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 Zaaci Diamonds India'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 Zaaci Diamonds India
Recent activity within the organization
- Annual General Meeting
Zaaci Diamonds India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Zaaci Diamonds India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Director Appointment
Navdeep Singla was appointed as a Director was appointed as a Director on 22 Feb 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge registered on 18 Sep 2012 via Charge ID 10380295 with State Bank Of Patiala was fully satisfied on 26 Oct 2018.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 7.58 Cr with Charge ID 10380295 was registered on 18 Sep 2012.
- Director Appointment
Sunil Singla was appointed as a Director was appointed as a Director on 25 Mar 2012 & has been associated with this company since 13 years 15 days .
Frequently asked questions
What is the Incorporation or founding date of Zaaci Diamonds India Private Limited?
Zaaci Diamonds India Private Limited was incorporated on 19 Jan 2011.
What is authorized share capital and paid-up capital of Zaaci Diamonds India Private Limited?
The authorized share capital of Zaaci Diamonds India Private Limited is ₹ 3.25 Cr and paid-up capital is ₹ 3.05 Cr.
Who are the current board members & directors of Zaaci Diamonds India Private Limited?
Currently 2 directors are associated with Zaaci Diamonds India Private Limited.
- Navdeep Singla
- Sunil Singla
What is the registered address of Zaaci Diamonds India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zaaci Diamonds India Private Limited is H-17131 Aggarwal Colony Backside Stadium, Bathinda, Punjab, India, 151001.
What is the corporate identification number (CIN) and company number of Zaaci Diamonds India Private Limited?
The corporate identification number (CIN) of Zaaci Diamonds India Private Limited is U36911PB2011PTC039283 and the company number is 039283 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Zaaci Diamonds India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Zaaci Diamonds India Private Limited has experienced an downturn of -0.04%.
When was the last Balance Sheet of Zaaci Diamonds India Private Limited filed with the ROC?
The most recent Balance Sheet for Zaaci Diamonds India Private Limited was filed with the ROC on 31 Mar 2023.
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