Neeta Diamond Private Limited
About Neeta Diamond Private Limited
Data last updated:
Neeta Diamond 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 10 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2013PTC250914.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Laxmanbhai Jerambhai Sonani and Kishor Laxmanbhai Sonani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Fe – 9020 F – Tower Gblock Bharatdiamondboursebandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Neeta Diamond Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFe – 9020 F – Tower Gblock Bharatdiamondboursebandrakurlacomplex Bandra(East), Mumbai, Maharashtra, India – 400051
- 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 Neeta Diamond Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neeta Diamond Private Limited, buy the company report.
Board of directors of Neeta Diamond Private Limited
Neeta Diamond has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmanbhai Jerambhai Sonani | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
| Kishor Laxmanbhai Sonani | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
| Haresh Laxmanbhai Sonani | Director | 10 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Neeta Diamond 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 Neeta Diamond 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 Neeta Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neeta Diamond Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Haresh Laxmanbhai Sonani was appointed as Director on 10 Dec 2013.
Frequently asked questions
Neeta Diamond 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.
Neeta Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 10 December 2013 and is registered under CIN U36912MH2013PTC250914. The company has been struck off by the Registrar of Companies and is no longer operational.
Neeta Diamond had 3 directors:
- Laxmanbhai Jerambhai Sonani - Director
- Kishor Laxmanbhai Sonani - Director
- Haresh Laxmanbhai Sonani - Director
The CIN (Corporate Identification Number) of Neeta Diamond is U36912MH2013PTC250914. 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 Neeta Diamond is at Fe – 9020 F – Tower Gblock Bharatdiamondboursebandrakurlacomplex BandraEast, Mumbai, Maharashtra, India – 400051.
Neeta Diamond was incorporated on 10 December 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Neeta Diamond on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Neeta Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Haresh Laxmanbhai Sonani was appointed as Director on 10 Dec 2013. Kishor Laxmanbhai Sonani was appointed as Director on 10 Dec 2013. Laxmanbhai Jerambhai Sonani was appointed as Director on 10 Dec 2013.
Neeta Diamond can be reached at its registered office: Fe – 9020 F – Tower Gblock Bharatdiamondboursebandrakurlacomplex BandraEast, Mumbai, Maharashtra, India – 400051.
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