Pramukh Diamond Private Limited
About Pramukh Diamond Private Limited
Data last updated:
Pramukh 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 08 June 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36910GJ2012PTC070662.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lokesh Sharma and Lalaram Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Surat, Gujarat.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Pramukh Diamond Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/2084 2nd Floor Cabin No.202 Matruchaya Bldg Rampura Main Road Patidar Bhavan Mahid, Harpura, Surat, Gujarat, India – 395003
- 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 Pramukh Diamond Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pramukh Diamond Private Limited, buy the company report.
Board of directors of Pramukh Diamond Private Limited
Pramukh Diamond has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Sharma | Director | 18 Jan 2014 | 12 Years 9 Months | As last reported |
| Lalaram Kumar | Director | 18 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Pramukh Diamond Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Shri Yashpal Singh,Income Tax Officer | Pending |
To see the full case history of Pramukh Diamond Private 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 Pramukh 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 Pramukh Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pramukh Diamond Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Ravi Arjeya ceased to be Director on 24 Jan 2014.
Frequently asked questions
Pramukh 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.
Pramukh Diamond was a private limited company based in Surat, Gujarat, India. The company worked in other, within the manufacturing industry. It was incorporated on 08 June 2012 and is registered under CIN U36910GJ2012PTC070662. The company has been struck off by the Registrar of Companies and is no longer operational.
Pramukh Diamond had 2 directors:
- Lokesh Sharma - Director
- Lalaram Kumar - Director
The CIN (Corporate Identification Number) of Pramukh Diamond is U36910GJ2012PTC070662. 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 Pramukh Diamond is at 62084 2nd Floor Cabin No.202 Matruchaya Bldg Rampura Main Road Patidar Bhavan Mahid, Harpura, Surat, Gujarat, India – 395003.
Pramukh Diamond was incorporated on 08 June 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Pramukh Diamond on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Pramukh Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Pramukh Diamond has 1 court case on record: 1 filed against it. 1 is pending.
Ravi Arjeya ceased to be Director on 24 Jan 2014. Lalaram Kumar was appointed as Director on 18 Jan 2014. Lokesh Sharma was appointed as Director on 18 Jan 2014. Pramukh Diamond has 8 board changes on record in total.