Nilay Diamonds Private Limited
About Nilay Diamonds Private Limited
Data last updated:
Nilay Diamonds Private Limited was a private limited company based in Surat, Gujarat, 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 retail trade segment of the trading and commerce sector. It was incorporated on 16 April 1991.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1991PTC015452.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.82 Lakh. It was led by directors including Dhirajlal Dahyabhai Patel and Kurjibhai Dahyabhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 10 Ug Diamond World Tower A Near Princess Plaza Mini Bazar Varachha Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Nilay Diamonds Private Limited's registered office is in Surat, Gujarat.
- Registered Address10 Ug Diamond World Tower A Near Princess Plaza Mini Bazar Varachha Road, Surat, Gujarat, India – 395006
- IndustryTrading, Retailers, Retail Trading
- 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 Nilay Diamonds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nilay Diamonds Private Limited, buy the company report.
Board of directors of Nilay Diamonds Private Limited
Nilay Diamonds has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirajlal Dahyabhai Patel Also directs: Lalji Dairy and Farm Private Limited, Samir Diamond Mfg Pvt Ltd | Director | 01 Aug 1993 | 33 Years 3 Months | As last reported |
| Kurjibhai Dahyabhai Patel | Director | 16 Apr 1991 | 35 Years 6 Months | As last reported |
| Shivlal Dahyabhai Patel Also directs: Lalji Dairy and Farm Private Limited, Samir Diamond Mfg Pvt Ltd | Director | 30 Sep 2002 | 24 Years 1 Months | As last reported |
| Bhimjibhai Dahyabhai Patel | Director | 01 Apr 1995 | 31 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Nilay 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 Nilay 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 Nilay Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilay Diamonds Private Limited has 4 board changes on record since 1991: 4 appointments. The latest: Shivlal Dahyabhai Patel was appointed as Director on 30 Sep 2002.
Frequently asked questions
Nilay 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.
Nilay Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 16 April 1991 and is registered under CIN U17119GJ1991PTC015452. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilay Diamonds had 4 directors:
- Dhirajlal Dahyabhai Patel - Director
- Kurjibhai Dahyabhai Patel - Director
- Shivlal Dahyabhai Patel - Director
- Bhimjibhai Dahyabhai Patel - Director
The CIN (Corporate Identification Number) of Nilay Diamonds is U17119GJ1991PTC015452. 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 Nilay Diamonds is at 10 Ug Diamond World Tower A Near Princess Plaza Mini Bazar Varachha Road, Surat, Gujarat, India – 395006.
Nilay Diamonds was incorporated on 16 April 1991. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nilay Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Nilay Diamonds operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Shivlal Dahyabhai Patel was appointed as Director on 30 Sep 2002. Bhimjibhai Dahyabhai Patel was appointed as Director on 01 Apr 1995. Dhirajlal Dahyabhai Patel was appointed as Director on 01 Aug 1993. Nilay Diamonds has 4 board changes on record in total.
The compliance status of Nilay Diamonds is active non-compliant as of 12 September 2026.
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