DNGS Diamond Exim Private Limited
About DNGS Diamond Exim Private Limited
Data last updated:
DNGS Diamond Exim 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 13 August 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36999MH2019PTC329279.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raja Ram Shekhawat and Kamlesh Dakot.
The registered office was at 301 Floor – 3rd Plot – 11/15 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
DNGS Diamond Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Floor – 3rd Plot – 11/15 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004
- 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 DNGS Diamond Exim Private Limited
Year-wise financial statements and ratios of DNGS Diamond Exim Private Limited are in the company report Buy the company report.
Board of directors of DNGS Diamond Exim Private Limited
DNGS Diamond Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raja Ram Shekhawat Also directs: JNBD Diamond Exim Private Limited | Director | 13 Aug 2019 | 7 Years 2 Months | As last reported |
| Kamlesh Dakot Also directs: JNBD Diamond Exim Private Limited | Director | 13 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving DNGS Diamond Exim 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 DNGS Diamond Exim 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 DNGS Diamond Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DNGS Diamond Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kamlesh Dakot was appointed as Director on 13 Aug 2019.
Frequently asked questions
DNGS Diamond Exim 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.
DNGS Diamond Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 13 August 2019 and is registered under CIN U36999MH2019PTC329279. The company has been struck off by the Registrar of Companies and is no longer operational.
DNGS Diamond Exim had 2 directors:
- Raja Ram Shekhawat - Director
- Kamlesh Dakot - Director
The CIN (Corporate Identification Number) of DNGS Diamond Exim is U36999MH2019PTC329279. 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 DNGS Diamond Exim is at 301 Floor – 3rd Plot – 1115 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004.
DNGS Diamond Exim was incorporated on 13 August 2019. It is registered with the Registrar of Companies, Mumbai.
DNGS Diamond Exim operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Kamlesh Dakot was appointed as Director on 13 Aug 2019. Raja Ram Shekhawat was appointed as Director on 13 Aug 2019.
DNGS Diamond Exim can be reached at its registered office: 301 Floor – 3rd Plot – 1115 Regal Diamond Centre Tata Road No 1, Mumbai, Maharashtra, India – 400004.
DNGS Diamond Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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.
