SNN Diamonds Private Limited
About SNN Diamonds Private Limited
Data last updated:
SNN 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 01 June 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1995PTC089068. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.5 Cr. It was led by directors Dimple Nilesh Hemani and Nilesh Chandrakant Hemani.
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 1312 – A Prasad Chambersopera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
SNN Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1312 – A Prasad Chambersopera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry 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 SNN Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SNN Diamonds Private Limited, buy the company report.
Board of directors of SNN Diamonds Private Limited
SNN Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Nilesh Hemani Also directs: Neil Extrulami Pack Private Limited | Director | 19 Jun 1995 | 31 Years 4 Months | As last reported |
| Nilesh Chandrakant Hemani | Director | 01 Jun 1995 | 31 Years 4 Months | As last reported |
Legal cases
SNN Diamonds Private Limited has 3 court cases on record: 1 filed by SNN Diamonds, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -5, Mumbai | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of SNN Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SNN Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SNN Diamonds has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SNN Diamonds Private Limited, buy the company report.
Recent activity
SNN Diamonds Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Dimple Nilesh Hemani was appointed as Director on 19 Jun 1995.
Frequently asked questions
SNN 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.
SNN Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 01 June 1995 and is registered under CIN U36911MH1995PTC089068. The company has been struck off by the Registrar of Companies and is no longer operational.
SNN Diamonds had 2 directors:
- Dimple Nilesh Hemani - Director
- Nilesh Chandrakant Hemani - Director
The CIN (Corporate Identification Number) of SNN Diamonds is U36911MH1995PTC089068. 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 SNN Diamonds is at 1312 – A Prasad Chambersopera House, Mumbai, Maharashtra, India – 400004.
SNN Diamonds was incorporated on 01 June 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SNN 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.
No. SNN Diamonds has 2 GST registrations on record and all of them are cancelled or inactive.
SNN Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
SNN Diamonds has 3 court cases on record: 1 filed by the company and 2 filed against it.
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