Shubhi Diamond Private Limited
About Shubhi Diamond Private Limited
Data last updated:
Shubhi Diamond 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 diversified operations segment of the manufacturing sector. It was incorporated on 17 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC180152.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Akhilesh Pagaria and Kamlesh Bhagwanbhai Patel.
The registered office was at 135A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Shubhi Diamond Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address135A Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- 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 Shubhi Diamond Private Limited
Year-wise financial statements and ratios of Shubhi Diamond Private Limited are in the company report Buy the company report.
Board of directors of Shubhi Diamond Private Limited
Shubhi Diamond has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Pagaria | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Kamlesh Bhagwanbhai Patel | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Hasmukh Dashrathlal Umatiya | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubhi Diamond 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 Shubhi 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 Shubhi Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhi Diamond Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Akhilesh Pagaria was appointed as Director on 17 Mar 2008.
Frequently asked questions
Shubhi 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.
Shubhi Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 17 March 2008 and is registered under CIN U36912MH2008PTC180152. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhi Diamond had 3 directors:
- Akhilesh Pagaria - Director
- Kamlesh Bhagwanbhai Patel - Director
- Hasmukh Dashrathlal Umatiya - Director
The CIN (Corporate Identification Number) of Shubhi Diamond is U36912MH2008PTC180152. 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 Shubhi Diamond is at 135A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Shubhi Diamond was incorporated on 17 March 2008. It is registered with the Registrar of Companies, Mumbai.
Shubhi Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Akhilesh Pagaria was appointed as Director on 17 Mar 2008. Hasmukh Dashrathlal Umatiya was appointed as Director on 17 Mar 2008. Kamlesh Bhagwanbhai Patel was appointed as Director on 17 Mar 2008.
Shubhi Diamond can be reached at its registered office: 135A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Shubhi Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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