BILLIONAIRE DIAMONDS PRIVATE LIMITED
OVERVIEW - BILLIONAIRE DIAMONDS PRIVATE LIMITED
Billionaire Diamonds Private Limited is an unlisted private company incorporated on 02 June, 2011. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 7.00 cr and the total paid-up capital is INR 6.00 cr.
The current status of Billionaire Diamonds Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Billionaire Diamonds Private Limited, per our records, was held on 30 September, 2013.
Billionaire Diamonds Private Limited has two directors - Shakti Soni and Kiran Soni.
The Corporate Identification Number (CIN) of Billionaire Diamonds Private Limited is U36911DL2011PTC220245. The registered office of Billionaire Diamonds Private Limited is at 2695,GROUND FLOOR, MAIN AJMAL KHAN ROAD,, KAROL BAGH,, DELHI, Delhi.
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REGISTERED DETAILS - BILLIONAIRE DIAMONDS PRIVATE LIMITED
CIN
U36911DL2011PTC220245
Incorporation Date / Age
02 June, 2011 / 13 yrs
Last Reported AGM Date
30 September, 2013
Authorized Capital
INR 700.0 Lacs
Paidup Capital
INR 600.0 Lacs
industry*
Manufacturing (Others)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
2695,GROUND FLOOR, MAIN AJMAL KHAN ROAD,
KAROL BAGH,
DELHI - 110005
Delhi - India
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BILLIONAIRE DIAMONDS PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U36911DL2011PTC220245 | |||||
Incorporation Date / Age | 02 June, 2011 / 13 yrs | |||||
Last Reported AGM Date | 30 September, 2013 | |||||
Authorized Capital | INR 700.0 Lacs | |||||
Paidup Capital | INR 600.0 Lacs | |||||
industry* | Manufacturing (Others) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 2695,GROUND FLOOR, MAIN AJMAL KHAN ROAD, KAROL BAGH, DELHI - 110005 Delhi - India |
FINANCIAL HIGHLIGHTS - BILLIONAIRE DIAMONDS PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2013. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of BILLIONAIRE DIAMONDS PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - BILLIONAIRE DIAMONDS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Shakti Soni who was appointed on 02 June, 2011. Shakti Soni has been on the board for more than 12 years. The most recently appointed director is Kiran Soni, who was appointed on 25 January, 2012.
Shakti Soni has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHAKTI SONI | Director | 02 June, 2011 | Other directorships - SHRI KAJLA BALAJI GEMS AND JEWELS PRIVATE LIMITED, SHAKTI ORNAMENTS PRIVATE LIMITED, NATKHAT KANHAIYA JEWELERS PRIVATE LIMITED, SAI KRUPA IMPEX PRIVATE LIMITED, UNIVERSAL SOLITAIRE PRIVATE LIMITED, SEVEN STAR JEWELS HOUSE PRIVATE LIMITED, S.S.GANPATI DIAMOND & JEWELS PRIVATE LIMITED, |
KIRAN SONI | Director | 25 January, 2012 | Other directorships - SHRI KAJLA BALAJI GEMS AND JEWELS PRIVATE LIMITED, SHAKTI ORNAMENTS PRIVATE LIMITED, SEVEN STAR JEWELS HOUSE PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||
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SHAKTI SONI | Director | 02 June, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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KIRAN SONI | Director | 25 January, 2012 | View other directorships | ||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ZAURZA LAMINATES PRIVATE LIMITED
It was formed in year 2021 in Rajasthan . The company currently has a paid up capital of INR 6.00 cr.
|
2021 | Rajasthan | 6.00 cr | Buy financial reports |
ANABH GEMS PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 6.00 cr.
|
2020 | Maharashtra | 6.00 cr | Buy financial reports |
BLUE BUGGET JEWELS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 6.00 cr.
|
1996 | Maharashtra | 6.00 cr | Buy financial reports |
SUPREME GREEN DIAMONDS PRIVATE LIMITED
It was formed in year 2021 in Gujarat . The company currently has a paid up capital of INR 6.00 cr.
|
2021 | Gujarat | 6.00 cr | Buy financial reports |
JEWELIMA DIAMONDS PRIVATE LIMITED
It was formed in year 2013 in Kerala . The company currently has a paid up capital of INR 6.00 cr.
|
2013 | Kerala | 6.00 cr | Buy financial reports |
NEMANI PANELS PRIVATE LIMITED
It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 6.00 cr.
|
2019 | Uttar Pradesh | 6.00 cr | Buy financial reports |
MULTIWEAVES POLYFIBERS PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 6.00 cr.
|
2020 | Maharashtra | 6.00 cr | Buy financial reports |
ARUDHA JEWELS PRIVATE LIMITED
It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 6.00 cr.
|
2022 | West Bengal | 6.00 cr | Buy financial reports |
S.S. ORNAMENTS & JEWELS PRIVATE LIMITED
It was formed in year 2013 in Haryana . The company currently has a paid up capital of INR 5.99 cr.
|
2013 | Haryana | 5.99 cr | Buy financial reports |
KONKAN AGGREGATES PRIVATE LIMITED
It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 6.06 cr.
|
2017 | Tamil Nadu | 6.06 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ZAURZA LAMINATES PRIVATE LIMITED | 2021 | Rajasthan | 6.00 cr |
ANABH GEMS PRIVATE LIMITED | 2020 | Maharashtra | 6.00 cr |
BLUE BUGGET JEWELS PRIVATE LIMITED | 1996 | Maharashtra | 6.00 cr |
SUPREME GREEN DIAMONDS PRIVATE LIMITED | 2021 | Gujarat | 6.00 cr |
JEWELIMA DIAMONDS PRIVATE LIMITED | 2013 | Kerala | 6.00 cr |
NEMANI PANELS PRIVATE LIMITED | 2019 | Uttar Pradesh | 6.00 cr |
MULTIWEAVES POLYFIBERS PRIVATE LIMITED | 2020 | Maharashtra | 6.00 cr |
ARUDHA JEWELS PRIVATE LIMITED | 2022 | West Bengal | 6.00 cr |
S.S. ORNAMENTS & JEWELS PRIVATE LIMITED | 2013 | Haryana | 5.99 cr |
KONKAN AGGREGATES PRIVATE LIMITED | 2017 | Tamil Nadu | 6.06 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - BILLIONAIRE DIAMONDS PRIVATE LIMITED
How to use company network of BILLIONAIRE DIAMONDS PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - BILLIONAIRE DIAMONDS PRIVATE LIMITED
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What is the Incorporation date of BILLIONAIRE DIAMONDS PRIVATE LIMITED?
The Incorporation Date of BILLIONAIRE DIAMONDS PRIVATE LIMITED is 02 June, 2011.
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What is authorized share capital of BILLIONAIRE DIAMONDS PRIVATE LIMITED?
The authorized share capital of BILLIONAIRE DIAMONDS PRIVATE LIMITED is INR 700.0 Lacs.
-
What is the paid-up capital of BILLIONAIRE DIAMONDS PRIVATE LIMITED?
The paid up capital of the BILLIONAIRE DIAMONDS PRIVATE LIMITED is INR 600.0 Lacs.
-
What is the registered address of BILLIONAIRE DIAMONDS PRIVATE LIMITED?
The registered address of BILLIONAIRE DIAMONDS PRIVATE LIMITED is 2695,GROUND FLOOR, MAIN AJMAL KHAN ROAD,
KAROL BAGH,
DELHI - 110005
Delhi - India. -
What is the CIN number of BILLIONAIRE DIAMONDS PRIVATE LIMITED?
The CIN number of BILLIONAIRE DIAMONDS PRIVATE LIMITED is U36911DL2011PTC220245.
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Who are the directors of BILLIONAIRE DIAMONDS PRIVATE LIMITED?
Billionaire Diamonds Private Limited has two directors - Shakti Soni and Kiran Soni.
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Financials, scores, ratios, excels, reports and more.
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BILLIONAIRE DIAMONDS PRIVATE LIMITED
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