Excellent Diamonds Private Limited
About Excellent Diamonds Private Limited
Data last updated:
Excellent Diamonds 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 06 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2008PTC183266.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Sen and Ramratan Rameshwar Jangid.
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 G – 3 Platinum Arcade 96/98 Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Excellent Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 3 Platinum Arcade 96/98 Jss Road Opera House, 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 Excellent Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Excellent Diamonds Private Limited, buy the company report.
Board of directors of Excellent Diamonds Private Limited
Excellent Diamonds has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Sen Also directs: Khushi Industries Limited | Director | 05 Dec 2017 | 8 Years 10 Months | As last reported |
| Ramratan Rameshwar Jangid | Director | 20 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Excellent Diamonds 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 Excellent Diamonds 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 Excellent Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Excellent Diamonds Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Deepak Sen was appointed as Director on 05 Dec 2017.
Frequently asked questions
Excellent Diamonds 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.
Excellent Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 06 June 2008 and is registered under CIN U36910MH2008PTC183266. The company has been struck off by the Registrar of Companies and is no longer operational.
Excellent Diamonds had 2 directors:
- Deepak Sen - Director
- Ramratan Rameshwar Jangid - Director
The CIN (Corporate Identification Number) of Excellent Diamonds is U36910MH2008PTC183266. 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 Excellent Diamonds is at G – 3 Platinum Arcade 9698 Jss Road Opera House, Mumbai, Maharashtra, India – 400004.
Excellent Diamonds was incorporated on 06 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Excellent Diamonds 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.
Excellent Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Deepak Sen was appointed as Director on 05 Dec 2017. Vikas Gupta ceased to be Director on 05 Dec 2017. Jafarbhai Sitarbhai Danavala ceased to be Director on 06 Nov 2015. Excellent Diamonds has 8 board changes on record in total.
Excellent Diamonds can be reached at its registered office: G – 3 Platinum Arcade 9698 Jss Road Opera House, Mumbai, Maharashtra, India – 400004.