The Youngman Diamonds Private Limited
About The Youngman Diamonds Private Limited
Data last updated:
The Youngman 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 operations segment of the manufacturing sector. It was incorporated on 06 February 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36910DL2013PTC247962.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soni Jain and Anil Pandey.
The registered office was at 2578 – 2579 Gali No.5 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
The Youngman Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2578 – 2579 Gali No.5 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- 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 The Youngman Diamonds Private Limited
Year-wise financial statements and ratios of The Youngman Diamonds Private Limited are in the company report Buy the company report.
Board of directors of The Youngman Diamonds Private Limited
The Youngman Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soni Jain | Additional Director | 07 Aug 2014 | 12 Years 3 Months | As last reported |
| Anil Pandey Also directs: Vishnupriya Jewellers Private Limited | Additional Director | 06 May 2014 | 12 Years 6 Months | As last reported |
Legal cases
The Youngman Diamonds Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of The Youngman 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 The Youngman 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 The Youngman Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
The Youngman Diamonds Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ajay Kumar Pandey ceased to be Additional Director on 08 Aug 2014.
Frequently asked questions
The Youngman 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.
The Youngman Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in other, within the manufacturing industry. It was incorporated on 06 February 2013 and is registered under CIN U36910DL2013PTC247962. The company has been struck off by the Registrar of Companies and is no longer operational.
The Youngman Diamonds had 2 directors:
- Soni Jain - Additional Director
- Anil Pandey - Additional Director
The CIN (Corporate Identification Number) of The Youngman Diamonds is U36910DL2013PTC247962. 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 The Youngman Diamonds is at 2578 – 2579 Gali No.5 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
The Youngman Diamonds was incorporated on 06 February 2013. It is registered with the Registrar of Companies, Delhi.
The Youngman Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
The Youngman Diamonds has 1 court case on record: 1 filed against it.
Ajay Kumar Pandey ceased to be Additional Director on 08 Aug 2014. Vishal Vaish ceased to be Additional Director on 08 Aug 2014. Soni Jain was appointed as Additional Director on 07 Aug 2014. The Youngman Diamonds has 6 board changes on record in total.
The Youngman Diamonds can be reached at its registered office: 2578 – 2579 Gali No.5 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
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