Moon Diamonds Limited
About Moon Diamonds Limited
Data last updated:
Moon Diamonds Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified operations segment of the manufacturing sector. It was incorporated on 05 July 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1990PLC057116.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.72 Lakh. It was led by directors including Nihar Nitin Parikh and Kirtilal Kalidas Doshi.
Its last annual general meeting (AGM) was held on 18 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at G – 35 Gem & Jewellery Complex III Seepz Andheri East, Mumbai, Maharashtra, India – 400096.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Moon Diamonds Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 35 Gem & Jewellery Complex III Seepz Andheri East, Mumbai, Maharashtra, India – 400096
- 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 Moon Diamonds Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Moon Diamonds Limited, buy the company report.
Board of directors of Moon Diamonds Limited
Moon Diamonds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihar Nitin Parikh | Director | 13 Jun 2001 | 25 Years 4 Months | As last reported |
| Kirtilal Kalidas Doshi Also directs: Shrenuj Investments and Finance Private Limited | Director | 08 Feb 1996 | 30 Years 8 Months | As last reported |
| Shreyas Kirtilal Doshi Also directs: Shrenuj Investments and Finance Private Limited | Director | 08 Feb 1996 | 30 Years 8 Months | As last reported |
| Vishal Shreyas Doshi | Director | 13 Jun 2001 | 25 Years 4 Months | As last reported |
Legal cases
Moon Diamonds Limited has 2 court cases on record: 2 filed by Moon Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Moon Diamonds 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.
Credit ratings & regulatory alerts
Moon Diamonds Limited was last rated by Care on 31 Jan 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 31 Jan 2022 |
To see the full credit ratings and regulatory alerts of Moon Diamonds Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moon Diamonds 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 Moon Diamonds Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moon Diamonds Limited has 4 board changes on record since 1996: 4 appointments. The latest: Nihar Nitin Parikh was appointed as Director on 13 Jun 2001.
Frequently asked questions
Moon Diamonds has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Moon Diamonds was a public limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 05 July 1990 and is registered under CIN U36912MH1990PLC057116. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Moon Diamonds was incorporated on 05 July 1990. It is registered with the Registrar of Companies, Mumbai.
Moon Diamonds had 4 directors:
- Nihar Nitin Parikh - Director
- Kirtilal Kalidas Doshi - Director
- Shreyas Kirtilal Doshi - Director
- Vishal Shreyas Doshi - Director
The CIN (Corporate Identification Number) of Moon Diamonds is U36912MH1990PLC057116. 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 Moon Diamonds is at G – 35 Gem & Jewellery Complex III Seepz Andheri East, Mumbai, Maharashtra, India – 400096.
The latest financial statements of Moon Diamonds on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 18 July 2006. Year-wise statements from 2015 are in the company report.
Moon Diamonds operated in the manufacturing industry, in the other segment.
Moon Diamonds has 2 court cases on record: 2 filed by the company.
Nihar Nitin Parikh was appointed as Director on 13 Jun 2001. Vishal Shreyas Doshi was appointed as Director on 13 Jun 2001. Kirtilal Kalidas Doshi was appointed as Director on 08 Feb 1996. Moon Diamonds has 4 board changes on record in total.