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ActiveDelhiSince 2011

Raj Kumars Shree Nath Diamonds Private Limited

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Set up in 2011. It has pledged its assets against loans of up to ₹2.39 crore from 2 lenders.

CINU27100DL2011PTC216718
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹7 crore, 28 Sept 2011 to 19 Oct 2012Kotak Mahindra Prime Limited, up to ₹5 crore, 31 Aug 2012 to 21 Aug 2018Kotak Mahindra Prime Limited, up to ₹2.3 crore, 8 Aug 2014 to 21 Aug 2018Kotak Mahindra Prime Limited, up to ₹1.15 crore, 31 Mar 2016 to still openThe Saraswat Co-Operative Bank Limited, up to ₹1.24 crore, 21 Dec 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 29 Mar 2011.
  • 2011Its biggest loan against assets, ₹7 crore with Punjab National Bank, was paid off in 2012.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2.39 crorein loans backed by its assets, from 2 lenders

  • The Saraswat Co-Operative Bank Limited₹1.24 crore

    Open, taken out 21 Dec 2024

  • Kotak Mahindra Prime Limited₹1.15 crore

    Open, taken out 31 Mar 2016

3 earlier loans, now paid off
  • Kotak Mahindra Prime Limited8 Aug 2014 to 21 Aug 2018₹2.3 crore
  • Kotak Mahindra Prime Limited31 Aug 2012 to 21 Aug 2018₹5 crore
  • Punjab National Bank28 Sept 2011 to 19 Oct 2012₹7 crore

What its filings add

Raj Kumars Shree Nath Diamonds files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.