Naman Diamonds Private Limited
About Naman Diamonds Private Limited
Data last updated:
Naman 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 07 February 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH2005PTC151047.
The company had an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.83 Lakh. It was led by directors Arvind Dasharath Singh and Ranjana Rajesh Chamaria.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 702 Gopal Sadan Pump House Service Road Andheri (E), Mumbai, Maharashtra, India – 400036.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Naman Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address702 Gopal Sadan Pump House Service Road Andheri (E), Mumbai, Maharashtra, India – 400036
- 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 Naman Diamonds Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naman Diamonds Private Limited, buy the company report.
Board of directors of Naman Diamonds Private Limited
Naman Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Dasharath Singh Also directs: Grove Event Planning LLP, Indo American Jewellery Limited | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
| Ranjana Rajesh Chamaria | Director | 20 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
Naman Diamonds Private Limited has 2 court cases on record: 2 filed by Naman 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 | Arbitration matter | Filed by the company against an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Naman 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 Naman 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 Naman Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naman Diamonds Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Arvind Dasharath Singh ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Naman 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.
Naman Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 07 February 2005 and is registered under CIN U36910MH2005PTC151047. The company has been struck off by the Registrar of Companies and is no longer operational.
Naman Diamonds had 2 directors:
- Arvind Dasharath Singh - Director
- Ranjana Rajesh Chamaria - Director
The CIN (Corporate Identification Number) of Naman Diamonds is U36910MH2005PTC151047. 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 Naman Diamonds is at 702 Gopal Sadan Pump House Service Road Andheri E, Mumbai, Maharashtra, India – 400036.
Naman Diamonds was incorporated on 07 February 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Naman Diamonds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Naman Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Naman Diamonds has 2 court cases on record: 2 filed by the company.
Arvind Dasharath Singh ceased to be Additional Director on 30 Sep 2009. Balkrishna Gangaram Waghare ceased to be Director on 30 Sep 2009. Ranjana Rajesh Chamaria ceased to be Additional Director on 30 Sep 2009. Naman Diamonds has 7 board changes on record in total.
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