Urgeles Star Diamond Private Limited
About Urgeles Star Diamond Private Limited
Data last updated:
Urgeles Star Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Urgeless Star Diamant S L. 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 sports goods segment of the musical instruments sector. It was incorporated on 16 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH2012PTC237970. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.6 Cr. It was led by directors including Bernat Jorge Urgeles Urgeless Plana and Joana Jorge Urgeles Urgeles Plana.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 603/19 – B Tilak Nagar Siddhivinayak Chs Ltd. G M Road Chembur, Mumbai, Maharashtra, India – 400089.
Company details
Contact details
Urgeles Star Diamond Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address603/19 – B Tilak Nagar Siddhivinayak Chs Ltd. G M Road Chembur, Mumbai, Maharashtra, India – 400089
- IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, 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 Urgeles Star Diamond Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Urgeles Star Diamond Private Limited, buy the company report.
Board of directors of Urgeles Star Diamond Private Limited
Urgeles Star Diamond has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bernat Jorge Urgeles Urgeless Plana | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
| Joana Jorge Urgeles Urgeles Plana | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
| Mukesh Shantilal Mehta | Director | 16 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Urgeles Star 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 Urgeles Star Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Urgeles Star Diamond has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Urgeles Star Diamond Private Limited, buy the company report.
Recent activity
Urgeles Star Diamond Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Bernat Jorge Urgeles Urgeless Plana was appointed as Director on 16 Nov 2012.
Frequently asked questions
Urgeles Star 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.
Urgeles Star Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in sports goods, within the musical instruments industry. It was incorporated on 16 November 2012 and is registered under CIN U29253MH2012PTC237970. The company has been struck off by the Registrar of Companies and is no longer operational.
Urgeles Star Diamond had 3 directors:
- Bernat Jorge Urgeles Urgeless Plana - Director
- Joana Jorge Urgeles Urgeles Plana - Director
- Mukesh Shantilal Mehta - Director
The CIN (Corporate Identification Number) of Urgeles Star Diamond is U29253MH2012PTC237970. 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 Urgeles Star Diamond is at 60319 – B Tilak Nagar Siddhivinayak Chs Ltd. G M Road Chembur, Mumbai, Maharashtra, India – 400089.
Urgeles Star Diamond was incorporated on 16 November 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Urgeles Star Diamond on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
No. Urgeles Star Diamond has 1 GST registration on record and it is cancelled or inactive.
Urgeles Star Diamond operated in the musical instruments industry, in the sports goods segment. It worked in this industry before it was struck off.
Bernat Jorge Urgeles Urgeless Plana was appointed as Director on 16 Nov 2012. Joana Jorge Urgeles Urgeles Plana was appointed as Director on 16 Nov 2012. Mukesh Shantilal Mehta was appointed as Director on 16 Nov 2012.
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