Glanz Diam Private Limited
About Glanz Diam Private Limited
Data last updated:
Glanz Diam 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 23 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC249500.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lokesh Devilal Jain and Rahul Singh Thakur.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Glanz Diam Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address24 Jai Hind Cottage M.G.Road Near Shahaji Raje School Vile, Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Glanz Diam Private Limited, buy the company report.
- 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 Glanz Diam Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Glanz Diam Private Limited, buy the company report.
Board of directors of Glanz Diam Private Limited
Glanz Diam has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Devilal Jain | Director | 23 Oct 2013 | 13 Years 0 Months | As last reported |
| Rahul Singh Thakur Also directs: Bumblebee Media LLP | Additional Director | 05 Feb 2019 | 7 Years 8 Months | As last reported |
Auditor
Glanz Diam Private Limited is audited by S C KABRA & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S C KABRA & CO | FY 2016 | 000337C |
Shareholding
The shareholding of Glanz Diam Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Glanz Diam Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Glanz Diam 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 Glanz Diam 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 Glanz Diam Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Glanz Diam Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Ashok Laxmanlal Triwadi ceased to be Director on 05 Feb 2019.
Frequently asked questions
Glanz Diam 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.
Glanz Diam was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 23 October 2013 and is registered under CIN U74999MH2013PTC249500. The company has been struck off by the Registrar of Companies and is no longer operational.
Glanz Diam had 2 directors:
- Lokesh Devilal Jain - Director
- Rahul Singh Thakur - Additional Director
The CIN (Corporate Identification Number) of Glanz Diam is U74999MH2013PTC249500. 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 Glanz Diam is at 24 Jai Hind Cottage M.G.Road Near Shahaji Raje School Vile, Parle E, Mumbai, Maharashtra, India – 400057.
Glanz Diam was incorporated on 23 October 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Glanz Diam on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Glanz Diam operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Ashok Laxmanlal Triwadi ceased to be Director on 05 Feb 2019. Rahul Singh Thakur was appointed as Additional Director on 05 Feb 2019. Sohanlal Vardichand Jain ceased to be Director on 09 Feb 2018. Glanz Diam has 5 board changes on record in total.
Glanz Diam can be reached at its registered office: 24 Jai Hind Cottage M.G.Road Near Shahaji Raje School Vile, Parle E, Mumbai, Maharashtra, India – 400057.