Rap Indian Diamond Private Limited
About Rap Indian Diamond Private Limited
Data last updated:
Rap Indian 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 service-based operations segment of the business services sector. It was incorporated on 09 March 2017.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PTC096177.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmal Bhatia and Gaurav Bhatia.
The registered office was at 1st Floor Office No. 116 Shashwat Aprt Pipla Sheri Mahidharpura Plt No 2174 – 79, Surat, Gujarat, India – 395003.
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- Registered Address1st Floor Office No. 116 Shashwat Aprt Pipla Sheri Mahidharpura Plt No 2174 – 79, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Other 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 Rap Indian Diamond Private Limited
Financial statements from FY 2017
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 Rap Indian Diamond Private Limited
Rap Indian Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Bhatia | Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
| Gaurav Bhatia | Director | 09 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Rap Indian Diamond Private Limited
Rap Indian Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rap Indian Diamond Private Limited
Employment history and EPFO contributions of people linked to Rap Indian Diamond.
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 Rap Indian Diamond Private Limited
Rap Indian Diamond Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Gaurav Bhatia was appointed as Director on 09 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Rap Indian Diamond 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 Rap Indian Diamond 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 Rap Indian Diamond 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 Rap Indian Diamond 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 Rap Indian Diamond 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 Rap Indian Diamond Private Limited
Rap Indian 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.
Rap Indian Diamond was a private limited company based in Surat, Gujarat, India. The company worked in other services, within the business services industry. It was incorporated on 09 March 2017 and is registered under CIN U74999GJ2017PTC096177. The company has been struck off by the Registrar of Companies and is no longer operational.
Rap Indian Diamond had 2 directors:
- Nirmal Bhatia - Director
- Gaurav Bhatia - Director
The CIN (Corporate Identification Number) of Rap Indian Diamond is U74999GJ2017PTC096177. 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 Rap Indian Diamond is at 1st Floor Office No. 116 Shashwat Aprt Pipla Sheri Mahidharpura Plt No 2174 – 79, Surat, Gujarat, India – 395003.
Rap Indian Diamond was incorporated on 09 March 2017. It is registered with the Registrar of Companies, Ahmedabad.
Rap Indian Diamond has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rap Indian Diamond operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Rap Indian Diamond is not listed on any stock exchange. It is an unlisted company.
Gaurav Bhatia was appointed as Director on 09 Mar 2017. Nirmal Bhatia was appointed as Director on 09 Mar 2017.