Mahavir Diamonds Private Limited
About Mahavir Diamonds Private Limited
Data last updated:
Mahavir 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 19 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC182374.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Satish Gordhandas Ashar and Lalit Shripalji Jain.
The registered office was at 210 Roopraj Building 2nd Floor 497 S.V.P. Road Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Mahavir Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address210 Roopraj Building 2nd Floor 497 S.V.P. 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 Mahavir Diamonds Private Limited
Year-wise financial statements and ratios of Mahavir Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Mahavir Diamonds Private Limited
Mahavir Diamonds has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Gordhandas Ashar | Director | 03 Mar 2014 | 12 Years 8 Months | As last reported |
| Lalit Shripalji Jain | Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Manish Mahendra Jain | Director | 01 Feb 2013 | 13 Years 9 Months | As last reported |
| Rajkumar Sobhagmal Jain | Director | 03 Mar 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Mahavir 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 Mahavir 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 Mahavir Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahavir Diamonds Private Limited has 9 board changes on record since 2008: 4 appointments and 5 cessations. The latest: Rajkumar Sobhagmal Jain was appointed as Director on 03 Mar 2014.
Frequently asked questions
Mahavir 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.
Mahavir Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 19 May 2008 and is registered under CIN U36912MH2008PTC182374. The company has been struck off by the Registrar of Companies and is no longer operational.
Mahavir Diamonds had 4 directors:
- Satish Gordhandas Ashar - Director
- Lalit Shripalji Jain - Director
- Manish Mahendra Jain - Director
- Rajkumar Sobhagmal Jain - Director
The CIN (Corporate Identification Number) of Mahavir Diamonds is U36912MH2008PTC182374. 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 Mahavir Diamonds is at 210 Roopraj Building 2nd Floor 497 S.V.P. Road Opera House, Mumbai, Maharashtra, India – 400004.
Mahavir Diamonds was incorporated on 19 May 2008. It is registered with the Registrar of Companies, Mumbai.
Mahavir Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Rajkumar Sobhagmal Jain was appointed as Director on 03 Mar 2014. Satish Gordhandas Ashar was appointed as Director on 03 Mar 2014. Manekchand Parasmal Jain ceased to be Director on 01 Feb 2013. Mahavir Diamonds has 9 board changes on record in total.
Mahavir Diamonds can be reached at its registered office: 210 Roopraj Building 2nd Floor 497 S.V.P. Road Opera House, Mumbai, Maharashtra, India – 400004.
Mahavir Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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