Florentine Diamond Private Limited
About Florentine Diamond Private Limited
Data last updated:
Florentine Diamond 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 08 November 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2011PTC223713.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Prayag Mercantile Private Limited. It was led by directors Manoj Kumar Kharwar and Satya Narayan Asha Ram Vijayvargiya.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Florentine Diamond Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address232A 2nd Floor Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Florentine Diamond Private Limited
Year-wise financial statements and ratios of Florentine Diamond Private Limited are in the company report Buy the company report.
Board of directors of Florentine Diamond Private Limited
Florentine Diamond has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Kharwar | Director | 05 Apr 2016 | 10 Years 6 Months | As last reported |
| Satya Narayan Asha Ram Vijayvargiya Also directs: Scorpius Stone Private Limited | Director | 05 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Florentine Diamond 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 Florentine Diamond 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 Florentine Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Florentine Diamond Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Abhinandan Ranka ceased to be Director on 05 Apr 2016.
Frequently asked questions
Florentine Diamond 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.
Florentine Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 November 2011 and is registered under CIN U51101MH2011PTC223713. The company has been struck off by the Registrar of Companies and is no longer operational.
Florentine Diamond had 2 directors:
- Manoj Kumar Kharwar - Director
- Satya Narayan Asha Ram Vijayvargiya - Director
The CIN (Corporate Identification Number) of Florentine Diamond is U51101MH2011PTC223713. 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 Florentine Diamond is at 232A 2nd Floor Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.
Florentine Diamond was incorporated on 08 November 2011. It is registered with the Registrar of Companies, Mumbai.
Florentine Diamond operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Abhinandan Ranka ceased to be Director on 05 Apr 2016. Manoj Kumar Kharwar was appointed as Director on 05 Apr 2016. Rishabh Kumar Babel ceased to be Director on 05 Apr 2016. Florentine Diamond has 6 board changes on record in total.
Yes. Florentine Diamond was formerly known as Prayag Mercantile Private Limited.
Florentine Diamond can be reached at its registered office: 232A 2nd Floor Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.