Oyea Diamonds Private Limited
About Oyea Diamonds Private Limited
Data last updated:
Oyea 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 business activities segment of the business services sector. It was incorporated on 14 July 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC266635.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lokesh Devilal Jain and Anit Bhatnagar.
The registered office was at Unit No – 20 Nand Ghanshyam Industrial Estate Off. Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
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- Registered AddressUnit No – 20 Nand Ghanshyam Industrial Estate Off. Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Oyea Diamonds Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Oyea Diamonds Private Limited
Oyea Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Devilal Jain | Director | 14 Jul 2015 | 11 Years 3 Months | As last reported |
| Anit Bhatnagar | Director | 14 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & Borrowings of Oyea Diamonds Private Limited
Oyea Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oyea Diamonds Private Limited
Employment history and EPFO contributions of people linked to Oyea Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Oyea Diamonds Private Limited
Oyea Diamonds Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anit Bhatnagar was appointed as Director on 14 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Oyea Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Oyea Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Oyea Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Oyea Diamonds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Oyea Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Oyea Diamonds Private Limited
Oyea 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.
Oyea Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 July 2015 and is registered under CIN U74900MH2015PTC266635. The company has been struck off by the Registrar of Companies and is no longer operational.
Oyea Diamonds had 2 directors:
- Lokesh Devilal Jain - Director
- Anit Bhatnagar - Director
The CIN (Corporate Identification Number) of Oyea Diamonds is U74900MH2015PTC266635. 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 Oyea Diamonds is at Unit No – 20 Nand Ghanshyam Industrial Estate Off. Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Oyea Diamonds was incorporated on 14 July 2015. It is registered with the Registrar of Companies, Mumbai.
Oyea Diamonds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Oyea Diamonds operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Oyea Diamonds is not listed on any stock exchange. It is an unlisted company.
Anit Bhatnagar was appointed as Director on 14 Jul 2015. Lokesh Devilal Jain was appointed as Director on 14 Jul 2015.