Nimisha Diamond Private Limited
About Nimisha Diamond Private Limited
Data last updated:
Nimisha Diamond 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 diversified operations segment of the manufacturing sector. It was incorporated on 02 January 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2014PTC078121.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pareshbhai Vallabhbhai Vaghani and Rajubhai Premjibhai Shihora.
Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 26 – 27 2nd Floor Kapurwadi Khodiyar Nagar Road Opp.Old Jakat Naka Varachha., Surat, Gujarat, India – 395006.
Company details
Contact details
Nimisha Diamond Private Limited's registered office is in Surat, Gujarat.
- Registered Address26 – 27 2nd Floor Kapurwadi Khodiyar Nagar Road Opp.Old Jakat Naka Varachha., Surat, Gujarat, India – 395006
- 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 Nimisha Diamond Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nimisha Diamond Private Limited, buy the company report.
Board of directors of Nimisha Diamond Private Limited
Nimisha Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshbhai Vallabhbhai Vaghani Also directs: Ratnakala Tex Tech Private Limited | Director | 02 Jan 2014 | 12 Years 10 Months | As last reported |
| Rajubhai Premjibhai Shihora | Director | 02 Jan 2014 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Nimisha 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 Nimisha 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 Nimisha Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nimisha Diamond Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Pareshbhai Vallabhbhai Vaghani was appointed as Director on 02 Jan 2014.
Frequently asked questions
Nimisha 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.
Nimisha Diamond was a private limited company based in Surat, Gujarat, India. The company worked in other, within the manufacturing industry. It was incorporated on 02 January 2014 and is registered under CIN U36912GJ2014PTC078121. The company has been struck off by the Registrar of Companies and is no longer operational.
Nimisha Diamond had 2 directors:
- Pareshbhai Vallabhbhai Vaghani - Director
- Rajubhai Premjibhai Shihora - Director
The CIN (Corporate Identification Number) of Nimisha Diamond is U36912GJ2014PTC078121. 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 Nimisha Diamond is at 26 – 27 2nd Floor Kapurwadi Khodiyar Nagar Road Opp.Old Jakat Naka Varachha., Surat, Gujarat, India – 395006.
Nimisha Diamond was incorporated on 02 January 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Nimisha Diamond on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.
Nimisha Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Pareshbhai Vallabhbhai Vaghani was appointed as Director on 02 Jan 2014. Rajubhai Premjibhai Shihora was appointed as Director on 02 Jan 2014.
Nimisha Diamond can be reached at its registered office: 26 – 27 2nd Floor Kapurwadi Khodiyar Nagar Road Opp.Old Jakat Naka Varachha, Surat, Gujarat, India – 395006.
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