Amit Diamonds Impex Private Limited
About Amit Diamonds Impex Private Limited
Data last updated:
Amit Diamonds Impex Private Limited is a private limited company based in Biharsharif, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 07 October 2005.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U52393BR2005PTC011688.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shambhu Prasad and Ashwin Patel.
The registered office is at H/O Sri Parmishawat Lal Varuachowk Bazar P.O Bihar Sharif Chowk Bazar, Biharsharif, Bihar, India – 803101.
Company details
CIN history
Amit Diamonds Impex has one previous CIN (Corporate Identification Number): U00383BR2005PTC011688. The current CIN is U52393BR2005PTC011688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52393BR2005PTC011688 | Current |
| U00383BR2005PTC011688 | Previous |
Contact details
Amit Diamonds Impex Private Limited's registered office is in Biharsharif, Bihar.
- Registered AddressH/O Sri Parmishawat Lal Varuachowk Bazar P.O Bihar Sharif Chowk Bazar, Biharsharif, Bihar, India – 803101
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Amit Diamonds Impex Private Limited
Year-wise financial statements and ratios of Amit Diamonds Impex Private Limited are in the company report Buy the company report.
Board of directors of Amit Diamonds Impex Private Limited
Amit Diamonds Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhu Prasad Also directs: Verma Jewellers (Ranchi) Private Limited | Director | 22 Jan 2008 | 18 Years 9 Months | Current |
| Ashwin Patel Also directs: Verma Departmenttal Stores Private Limited | Director | 07 Oct 2005 | 21 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Amit Diamonds Impex 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 Amit Diamonds Impex 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 Amit Diamonds Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amit Diamonds Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Shambhu Prasad was appointed as Director on 22 Jan 2008.
Frequently asked questions
Amit Diamonds Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Amit Diamonds Impex is a company pending strike off, currently registered as a private limited company based in Biharsharif, Bihar, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 07 October 2005 and is registered under CIN U52393BR2005PTC011688. The company may be struck off soon - caution is advised.
Amit Diamonds Impex has 2 current directors:
- Shambhu Prasad - Director
- Ashwin Patel - Director
The CIN (Corporate Identification Number) of Amit Diamonds Impex is U52393BR2005PTC011688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Diamonds Impex was incorporated on 07 October 2005. It is registered with the Registrar of Companies, Patna.
The registered office of Amit Diamonds Impex is at HO Sri Parmishawat Lal Varuachowk Bazar P.O Bihar Sharif Chowk Bazar, Biharsharif, Bihar, India – 803101.
Amit Diamonds Impex operates in the home appliances industry, in the specialized stores segment.
Shambhu Prasad was appointed as Director on 22 Jan 2008. Ashwin Patel was appointed as Director on 07 Oct 2005.
Amit Diamonds Impex can be reached at its registered office: HO Sri Parmishawat Lal Varuachowk Bazar P.O Bihar Sharif Chowk Bazar, Biharsharif, Bihar, India – 803101.
Amit Diamonds Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
