Tvisha Diamonds Private Limited
About Tvisha Diamonds Private Limited
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Tvisha Diamonds Private Limited was a private limited company based in Punjab, 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 23 May 2003.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U36912PB2003PTC026047.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parveen Satya and Sukhminder Singh Sandhu.
The registered office was at 49 Uphar Nagarpatiala, Punjab, India.
Company details
Contact details
Tvisha Diamonds Private Limited's registered office is in Punjab.
- Registered Address49 Uphar Nagarpatiala, Punjab, India
- 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 Tvisha Diamonds Private Limited
Year-wise financial statements and ratios of Tvisha Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Tvisha Diamonds Private Limited
Tvisha Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Satya | Director | 02 May 2009 | 17 Years 6 Months | As last reported |
| Sukhminder Singh Sandhu | Director | 23 May 2003 | 23 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tvisha 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 Tvisha 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 Tvisha Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tvisha Diamonds Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Anil Sharma ceased to be Director on 20 Jun 2009.
Frequently asked questions
Tvisha 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.
Tvisha Diamonds was a private limited company based in Punjab, India. The company worked in other, within the manufacturing industry. It was incorporated on 23 May 2003 and is registered under CIN U36912PB2003PTC026047. The company has been struck off by the Registrar of Companies and is no longer operational.
Tvisha Diamonds had 2 directors:
- Parveen Satya - Director
- Sukhminder Singh Sandhu - Director
The CIN (Corporate Identification Number) of Tvisha Diamonds is U36912PB2003PTC026047. 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 Tvisha Diamonds is at 49 Uphar Nagarpatiala, Punjab, India.
Tvisha Diamonds was incorporated on 23 May 2003. It is registered with the Registrar of Companies, Chandigarh.
Tvisha Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Anil Sharma ceased to be Director on 20 Jun 2009. Parveen Satya was appointed as Director on 02 May 2009. Sukhminder Singh Sandhu was appointed as Director on 23 May 2003.
Tvisha Diamonds can be reached at its registered office: 49 Uphar Nagarpatiala, Punjab, India.
Tvisha Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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