Maya Diamonds Private Limited
About Maya Diamonds Private Limited
Data last updated:
Maya Diamonds Private Limited was a private limited company based in Delhi, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 17 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC176922.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Ratan Kumar Jain and Maya Jain.
The registered office was at Ru – 115 Pitampura, Delhi, India – 110088.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Maya Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered AddressRu – 115 Pitampura, Delhi, India – 110088
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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 Maya Diamonds Private Limited
Year-wise financial statements and ratios of Maya Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Maya Diamonds Private Limited
Maya Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Kumar Jain | Director | 17 Apr 2008 | 18 Years 6 Months | As last reported |
| Maya Jain | Director | 17 Apr 2008 | 18 Years 6 Months | As last reported |
Legal cases
Maya Diamonds Private Limited has 2 court cases on record: 2 filed by Maya Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against an individual | Disposed |
| District court, North, Delhi | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Maya Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maya 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 Maya Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maya Diamonds Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Maya Jain was appointed as Director on 17 Apr 2008.
Frequently asked questions
Maya 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.
Maya Diamonds was a private limited company based in Delhi, India. The company worked in book keeping, within the professional services industry. It was incorporated on 17 April 2008 and is registered under CIN U74120DL2008PTC176922. The company has been struck off by the Registrar of Companies and is no longer operational.
Maya Diamonds had 2 directors:
- Ratan Kumar Jain - Director
- Maya Jain - Director
The CIN (Corporate Identification Number) of Maya Diamonds is U74120DL2008PTC176922. 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 Maya Diamonds is at Ru – 115 Pitampura, Delhi, India – 110088.
Maya Diamonds was incorporated on 17 April 2008. It is registered with the Registrar of Companies, Delhi.
Maya Diamonds operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Maya Diamonds has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Maya Jain was appointed as Director on 17 Apr 2008. Ratan Kumar Jain was appointed as Director on 17 Apr 2008.
Maya Diamonds can be reached at its registered office: Ru – 115 Pitampura, Delhi, India – 110088.