Diamond Embroidery Private Limited
About Diamond Embroidery Private Limited
Data last updated:
Diamond Embroidery 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 precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 31 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27200DL2007PTC166447.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Kumar Daga and Anandkumar Balchand Daga.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 65 Preet Vihar, Delhi, India – 110092.
Company details
Contact details
Diamond Embroidery Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 65 Preet Vihar, Delhi, India – 110092
- IndustryMetal & Minerals, Precious and Non-Ferrous Metal, 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 Diamond Embroidery Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Embroidery Private Limited, buy the company report.
Board of directors of Diamond Embroidery Private Limited
Diamond Embroidery has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Kumar Daga | Director | 31 Jul 2007 | 19 Years 3 Months | As last reported |
| Anandkumar Balchand Daga | Director | 31 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Embroidery 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 Diamond Embroidery 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 Diamond Embroidery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Embroidery Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Anandkumar Balchand Daga was appointed as Director on 31 Jul 2007.
Frequently asked questions
Diamond Embroidery 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.
Diamond Embroidery was a private limited company based in Delhi, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 31 July 2007 and is registered under CIN U27200DL2007PTC166447. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Embroidery had 2 directors:
- Lalit Kumar Daga - Director
- Anandkumar Balchand Daga - Director
The CIN (Corporate Identification Number) of Diamond Embroidery is U27200DL2007PTC166447. 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 Diamond Embroidery is at A – 65 Preet Vihar, Delhi, India – 110092.
Diamond Embroidery was incorporated on 31 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diamond Embroidery on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Diamond Embroidery operated in the metal and minerals industry, in the precious and non-ferrous metal segment. It worked in this industry before it was struck off.
Anandkumar Balchand Daga was appointed as Director on 31 Jul 2007. Lalit Kumar Daga was appointed as Director on 31 Jul 2007.
Diamond Embroidery can be reached at its registered office: A – 65 Preet Vihar, Delhi, India – 110092.
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