About Sim Diam Astra Diamonds Private Limited
Data last updated:
Sim Diam Astra 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 diversified operations segment of the manufacturing sector. It was incorporated on 05 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2008PTC185455.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roshan Fatehchand Sethia and Fateh Chand Sethia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 215 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The last known website on record is simdiam.com.
Company details
Contact details
Sim Diam Astra Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address215 Prasad Chambers 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 Sim Diam Astra Diamonds Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sim Diam Astra Diamonds Private Limited, buy the company report.
Board of directors of Sim Diam Astra Diamonds Private Limited
Sim Diam Astra Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Fatehchand Sethia | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
| Fateh Chand Sethia | Director | 05 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sim Diam Astra 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 Sim Diam Astra 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 Sim Diam Astra Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sim Diam Astra Diamonds Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Fateh Chand Sethia was appointed as Director on 05 Aug 2008.
Frequently asked questions
Sim Diam Astra 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.
Sim Diam Astra Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 05 August 2008 and is registered under CIN U36911MH2008PTC185455. The company has been struck off by the Registrar of Companies and is no longer operational.
Sim Diam Astra Diamonds had 2 directors:
- Roshan Fatehchand Sethia - Director
- Fateh Chand Sethia - Director
The CIN (Corporate Identification Number) of Sim Diam Astra Diamonds is U36911MH2008PTC185455. 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 Sim Diam Astra Diamonds is at 215 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Sim Diam Astra Diamonds was incorporated on 05 August 2008. It is registered with the Registrar of Companies, Mumbai.
Sim Diam Astra Diamonds can be reached through the website simdiam.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sim Diam Astra Diamonds on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sim Diam Astra Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Fateh Chand Sethia was appointed as Director on 05 Aug 2008. Roshan Fatehchand Sethia was appointed as Director on 05 Aug 2008.
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