Shiva Diamonds Private Limited
About Shiva Diamonds Private Limited
Data last updated:
Shiva 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 mining and quarrying segment of the mining sector. It was incorporated on 05 November 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14291DL1996PTC083108.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Tayal and Ram Niwas Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kd – 233 Pitampura, New Delhi, Delhi, India.
Company details
CIN history
Shiva Diamonds has one previous CIN (Corporate Identification Number): U51311DL1996PTC083108. The current CIN is U14291DL1996PTC083108, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14291DL1996PTC083108 | Current |
| U51311DL1996PTC083108 | Previous |
Contact details
Shiva Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressKd – 233 Pitampura, New Delhi, Delhi, India
- IndustryMining, Mining & Quarrying, Mining, Gemstone, Other Mining & Quarrying
- 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 Shiva Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shiva Diamonds Private Limited, buy the company report.
Board of directors of Shiva Diamonds Private Limited
Shiva Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Tayal Also directs: Madia Impex Private Limited, Gupta India Private Limited | Director | 05 Nov 1996 | 29 Years 11 Months | As last reported |
| Ram Niwas Gupta Also directs: Madia Impex Private Limited | Director | 05 Nov 1996 | 29 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shiva 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 Shiva 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 Shiva Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shiva Diamonds Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Rajesh Tayal was appointed as Director on 05 Nov 1996.
Frequently asked questions
Shiva 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.
Shiva Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 05 November 1996 and is registered under CIN U14291DL1996PTC083108. The company has been struck off by the Registrar of Companies and is no longer operational.
Shiva Diamonds had 2 directors:
- Rajesh Tayal - Director
- Ram Niwas Gupta - Director
The CIN (Corporate Identification Number) of Shiva Diamonds is U14291DL1996PTC083108. 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 Shiva Diamonds is at Kd – 233 Pitampura, New Delhi, Delhi, India.
Shiva Diamonds was incorporated on 05 November 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shiva Diamonds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shiva Diamonds operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Rajesh Tayal was appointed as Director on 05 Nov 1996. Ram Niwas Gupta was appointed as Director on 05 Nov 1996.
Shiva Diamonds can be reached at its registered office: Kd – 233 Pitampura, New Delhi, Delhi, India.