Punir Diamonds Private Limited
About Punir Diamonds Private Limited
Data last updated:
Punir 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 service-based operations segment of the services sector. It was incorporated on 19 April 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2019PTC324270.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhikhabhai Mohanbhai Malaviya and Vanitaben Praveenbhai Kakadiya.
The registered office was at C – 26 Shree Beliram Industrial E.S.T.C.T. S.V Road Nr. Petrol Pump Dahisar (East, Mumbai, Maharashtra, India – 400068.
Company details
Contact details
Punir Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 26 Shree Beliram Industrial E.S.T.C.T. S.V Road Nr. Petrol Pump Dahisar (East, Mumbai, Maharashtra, India – 400068
- IndustryService, Other Services
- 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 Punir Diamonds Private Limited
Year-wise financial statements and ratios of Punir Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Punir Diamonds Private Limited
Punir Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhikhabhai Mohanbhai Malaviya | Director | 19 Apr 2019 | 7 Years 6 Months | As last reported |
| Vanitaben Praveenbhai Kakadiya | Director | 19 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Punir 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 Punir 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 Punir Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punir Diamonds Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Bhikhabhai Mohanbhai Malaviya was appointed as Director on 19 Apr 2019.
Frequently asked questions
Punir 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.
Punir Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 19 April 2019 and is registered under CIN U93090MH2019PTC324270. The company has been struck off by the Registrar of Companies and is no longer operational.
Punir Diamonds had 2 directors:
- Bhikhabhai Mohanbhai Malaviya - Director
- Vanitaben Praveenbhai Kakadiya - Director
The CIN (Corporate Identification Number) of Punir Diamonds is U93090MH2019PTC324270. 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 Punir Diamonds is at C – 26 Shree Beliram Industrial E.S.T.C.T. S.V Road Nr. Petrol Pump Dahisar East, Mumbai, Maharashtra, India – 400068.
Punir Diamonds was incorporated on 19 April 2019. It is registered with the Registrar of Companies, Mumbai.
Punir Diamonds operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Bhikhabhai Mohanbhai Malaviya was appointed as Director on 19 Apr 2019. Vanitaben Praveenbhai Kakadiya was appointed as Director on 19 Apr 2019.
Punir Diamonds can be reached at its registered office: C – 26 Shree Beliram Industrial E.S.T.C.T. S.V Road Nr. Petrol Pump Dahisar East, Mumbai, Maharashtra, India – 400068.
Punir Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
