Girnaar Diamonds Private Limited
About Girnaar Diamonds Private Limited
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Girnaar Diamonds Private Limited was a private limited company based in Thane, 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 specialised services segment of the trading and commerce sector. It was incorporated on 25 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC217878.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Lal Shyamtiya and Rajkumar Sen.
The registered office was at Room No.6 Dwarka Dham B. P. Road Kharigaon Bhayander (East), Thane, Maharashtra, India – 401105.
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- Registered AddressRoom No.6 Dwarka Dham B. P. Road Kharigaon Bhayander (East), Thane, Maharashtra, India – 401105
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Girnaar Diamonds Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Girnaar Diamonds Private Limited
Girnaar Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Lal Shyamtiya | Director | 01 Mar 2012 | 14 Years 7 Months | As last reported |
| Rajkumar Sen | Director | 01 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Girnaar Diamonds Private Limited
Girnaar Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Girnaar Diamonds Private Limited
Employment history and EPFO contributions of people linked to Girnaar Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Girnaar Diamonds Private Limited
Girnaar Diamonds Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Kamal Pangaria ceased to be Director on 01 Mar 2012.
Credit Ratings, Litigation & Regulatory Alerts for Girnaar Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Girnaar Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Girnaar Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Girnaar Diamonds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Girnaar Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Girnaar Diamonds Private Limited
Girnaar 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.
Girnaar Diamonds was a private limited company based in Thane, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 25 May 2011 and is registered under CIN U51909MH2011PTC217878. The company has been struck off by the Registrar of Companies and is no longer operational.
Girnaar Diamonds had 2 directors:
- Vijay Lal Shyamtiya - Director
- Rajkumar Sen - Director
The CIN (Corporate Identification Number) of Girnaar Diamonds is U51909MH2011PTC217878. 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 Girnaar Diamonds is at Room No.6 Dwarka Dham B. P. Road Kharigaon Bhayander East, Thane, Maharashtra, India – 401105.
Girnaar Diamonds was incorporated on 25 May 2011. It is registered with the Registrar of Companies, Mumbai.
Girnaar Diamonds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Girnaar Diamonds operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Girnaar Diamonds is not listed on any stock exchange. It is an unlisted company.
Kamal Pangaria ceased to be Director on 01 Mar 2012. Rajkumar Sen was appointed as Director on 01 Mar 2012. Ravindra Banwari Lal Sharma ceased to be Director on 01 Mar 2012. Girnaar Diamonds has 4 board changes on record in total.