Pooja Diamonds Limited
About Pooja Diamonds Limited
Data last updated:
Pooja Diamonds Limited was a public 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 January 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1989PLC050231.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹94,060. It was led by directors including Deepak Seventilal Javeri and Vijay B Lakhotia.
The registered office was at 1106 Panchratna Queens Rd Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Pooja Diamonds has one previous CIN (Corporate Identification Number): U36910MH1989PTC050231. The current CIN is U36910MH1989PLC050231, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36910MH1989PLC050231 | Current |
| U36910MH1989PTC050231 | Previous |
Contact details
Pooja Diamonds Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1106 Panchratna Queens Rd Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry 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 Pooja Diamonds Limited
Year-wise financial statements and ratios of Pooja Diamonds Limited are in the company report Buy the company report.
Board of directors of Pooja Diamonds Limited
Pooja Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Seventilal Javeri Also directs: Ammampuram Foundation | Director | 23 Jan 2007 | 19 Years 9 Months | As last reported |
| Vijay B Lakhotia | Director | 23 Jan 2007 | 19 Years 9 Months | As last reported |
| Haresh Bhanushankar Upadhyay Also directs: Krishna Mingranite Limited | Director | 23 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Pooja Diamonds Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Patan Co.Op.Bank Ltd | Disposed |
To see the full case history of Pooja Diamonds 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 Pooja Diamonds 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 Pooja Diamonds Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pooja Diamonds Limited has 3 board changes on record since 2007: 3 appointments. The latest: Deepak Seventilal Javeri was appointed as Director on 23 Jan 2007.
Frequently asked questions
Pooja 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.
Pooja Diamonds was a public limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 January 1989 and is registered under CIN U36910MH1989PLC050231. The company has been struck off by the Registrar of Companies and is no longer operational.
Pooja Diamonds had 3 directors:
- Deepak Seventilal Javeri - Director
- Vijay B Lakhotia - Director
- Haresh Bhanushankar Upadhyay - Director
The CIN (Corporate Identification Number) of Pooja Diamonds is U36910MH1989PLC050231. 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 Pooja Diamonds is at 1106 Panchratna Queens Rd Opera House, Mumbai, Maharashtra, India – 400004.
Pooja Diamonds was incorporated on 02 January 1989. It is registered with the Registrar of Companies, Mumbai.
Pooja Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Pooja Diamonds has 1 court case on record: 1 filed against it.
Deepak Seventilal Javeri was appointed as Director on 23 Jan 2007. Haresh Bhanushankar Upadhyay was appointed as Director on 23 Jan 2007. Vijay B Lakhotia was appointed as Director on 23 Jan 2007.
Pooja Diamonds can be reached at its registered office: 1106 Panchratna Queens Rd Opera House, Mumbai, Maharashtra, India – 400004.