Santosh Diamonds Private Limited
About Santosh Diamonds Private Limited
Data last updated:
Santosh Diamonds Private Limited was a private limited company based in New Delhi, Delhi, 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 19 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2008PTC183498.
The company had an authorised share capital of ₹10 Lakh. It was led by directors including Sneha Sanjay Jain and Sanjay Rishavchand Jain.
The registered office was at B – 18 First Floor South Ext. Part – II, New Delhi, Delhi, India – 110049.
Company details
Contact details
Santosh Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 18 First Floor South Ext. Part – II, New Delhi, Delhi, India – 110049
- 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
Financials of Santosh Diamonds Private Limited
Year-wise financial statements and ratios of Santosh Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Santosh Diamonds Private Limited
Santosh Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Sanjay Jain | Director | 19 Sep 2008 | 18 Years 1 Months | As last reported |
| Sanjay Rishavchand Jain | Director | 19 Sep 2008 | 18 Years 1 Months | As last reported |
| Kunal Sanjay Jain | Director | 19 Sep 2008 | 18 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Santosh 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 Santosh 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 Santosh Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santosh Diamonds Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Kunal Sanjay Jain was appointed as Director on 19 Sep 2008.
Frequently asked questions
Santosh 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.
Santosh Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 September 2008 and is registered under CIN U74900DL2008PTC183498. The company has been struck off by the Registrar of Companies and is no longer operational.
Santosh Diamonds had 3 directors:
- Sneha Sanjay Jain - Director
- Sanjay Rishavchand Jain - Director
- Kunal Sanjay Jain - Director
The CIN (Corporate Identification Number) of Santosh Diamonds is U74900DL2008PTC183498. 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 Santosh Diamonds is at B – 18 First Floor South Ext. Part – II, New Delhi, Delhi, India – 110049.
Santosh Diamonds was incorporated on 19 September 2008. It is registered with the Registrar of Companies, Delhi.
Santosh Diamonds operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Kunal Sanjay Jain was appointed as Director on 19 Sep 2008. Sanjay Rishavchand Jain was appointed as Director on 19 Sep 2008. Sneha Sanjay Jain was appointed as Director on 19 Sep 2008.
Santosh Diamonds can be reached at its registered office: B – 18 First Floor South Ext. Part – II, New Delhi, Delhi, India – 110049.
Santosh Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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