Alankar Diamond Private Limited
About Alankar Diamond Private Limited
Data last updated:
Alankar Diamond Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 25 May 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2004PTC126562.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruchika Goel and Sanjay Kumar Goyal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1168/2 Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Company details
Contact details
Alankar Diamond Private Limited's registered office is in Delhi, Delhi.
- Registered Address1168/2 Kucha Mahajani Chandni Chowk, Delhi, India – 110006
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alankar Diamond Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alankar Diamond Private Limited, buy the company report.
Board of directors of Alankar Diamond Private Limited
Alankar Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchika Goel | Director | 25 May 2004 | 22 Years 5 Months | As last reported |
| Sanjay Kumar Goyal | Director | 25 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Alankar Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alankar Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alankar Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alankar Diamond Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Ruchika Goel was appointed as Director on 25 May 2004.
Frequently asked questions
Alankar Diamond has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Alankar Diamond was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 25 May 2004 and is registered under CIN U36911DL2004PTC126562. The company has been struck off by the Registrar of Companies and is no longer operational.
Alankar Diamond had 2 directors:
- Ruchika Goel - Director
- Sanjay Kumar Goyal - Director
The CIN (Corporate Identification Number) of Alankar Diamond is U36911DL2004PTC126562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alankar Diamond is at 11682 Kucha Mahajani Chandni Chowk, Delhi, India – 110006.
Alankar Diamond was incorporated on 25 May 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Alankar Diamond on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Alankar Diamond operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ruchika Goel was appointed as Director on 25 May 2004. Sanjay Kumar Goyal was appointed as Director on 25 May 2004.
Alankar Diamond can be reached at its registered office: 11682 Kucha Mahajani Chandni Chowk, Delhi, India – 110006.