Dia Diamond Link Private Limited
About Dia Diamond Link Private Limited
Data last updated:
Dia Diamond Link Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified operations segment of the manufacturing sector. It was incorporated on 27 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2007PTC173491.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayshriben Shailesh Shah and Anil Yadav Shyamlal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 10 Uma Smruti Building Kartar Road No. 7 Borivili (East), Mumbai, Maharashtra, India – 400066.
Company details
Contact details
Dia Diamond Link Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10 Uma Smruti Building Kartar Road No. 7 Borivili (East), Mumbai, Maharashtra, India – 400066
- IndustryManufacturing, Other, Manufacturing
- 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 Dia Diamond Link Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dia Diamond Link Private Limited, buy the company report.
Board of directors of Dia Diamond Link Private Limited
Dia Diamond Link has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshriben Shailesh Shah | Director | 27 Aug 2007 | 19 Years 1 Months | As last reported |
| Anil Yadav Shyamlal | Director | 31 Aug 2012 | 14 Years 1 Months | As last reported |
| Shailesh Ramniklal Shah | Director | 27 Aug 2007 | 19 Years 1 Months | As last reported |
| Darshit Sunil Kumar Mehta | Director | 07 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dia Diamond Link 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 Dia Diamond Link 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 Dia Diamond Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dia Diamond Link Private Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Ankit Mukeshbhai Mehta ceased to be Additional Director on 08 Jul 2016.
Frequently asked questions
Dia Diamond Link 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.
Dia Diamond Link was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 27 August 2007 and is registered under CIN U36910MH2007PTC173491. The company has been struck off by the Registrar of Companies and is no longer operational.
Dia Diamond Link had 4 directors:
- Jayshriben Shailesh Shah - Director
- Anil Yadav Shyamlal - Director
- Shailesh Ramniklal Shah - Director
- Darshit Sunil Kumar Mehta - Director
The CIN (Corporate Identification Number) of Dia Diamond Link is U36910MH2007PTC173491. 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 Dia Diamond Link is at 10 Uma Smruti Building Kartar Road No. 7 Borivili East, Mumbai, Maharashtra, India – 400066.
Dia Diamond Link was incorporated on 27 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dia Diamond Link on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dia Diamond Link operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Ankit Mukeshbhai Mehta ceased to be Additional Director on 08 Jul 2016. Darshit Sunil Kumar Mehta was appointed as Director on 07 Jul 2016. Vikas Vijay Ravale ceased to be Director on 21 Nov 2013. Dia Diamond Link has 7 board changes on record in total.
Dia Diamond Link can be reached at its registered office: 10 Uma Smruti Building Kartar Road No. 7 Borivili East, Mumbai, Maharashtra, India – 400066.