Create free account
ActiveBathinda, PunjabSince 2011

Zaaci Diamonds India Private Limited

Follow

Set up in 2011 in Bathinda. Every loan it took against its assets has been paid off.

CINU36911PB2011PTC039283
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

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 companyState Bank of Patiala, up to ₹7.58 crore, 18 Sept 2012 to 26 Oct 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 19 Jan 2011.
  • 2012Its biggest loan against assets, ₹7.58 crore with State Bank of Patiala, was paid off in 2018.

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

None still open. Every loan it took against its assets has been paid off.

1 earlier loan, now paid off
  • State Bank of Patiala18 Sept 2012 to 26 Oct 2018₹7.58 crore

What its filings add

Zaaci Diamonds India 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Zaaci Diamonds India's revenue change over the last three years?”
Get Zaaci Diamonds India's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Zaaci Diamonds India

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.