Venkatesh Diamonds Private Limited
About Venkatesh Diamonds Private Limited
Data last updated:
Venkatesh 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 building construction segment of the construction sector. It was incorporated on 17 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC184960.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shine Buildwell Private Limited. It was led by directors Madan Murari Jha and Bhuvan Madan.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1104 11th Floor 89 Nehru Place, New Delhi, Delhi, India – 110019.
Company details
Contact details
Venkatesh Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1104 11th Floor 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryConstruction, Building Construction
- 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 Venkatesh Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Venkatesh Diamonds Private Limited, buy the company report.
Board of directors of Venkatesh Diamonds Private Limited
Venkatesh Diamonds has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Murari Jha | Director | 28 Nov 2017 | 8 Years 11 Months | As last reported |
| Bhuvan Madan Also directs: Jaypee Healthcare Limited | Director | 25 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Venkatesh 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 Venkatesh 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 Venkatesh Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Venkatesh Diamonds Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Bhuvan Madan ceased to be Director on 28 Nov 2017.
1 earlier event is in the company report.
Frequently asked questions
Venkatesh 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.
Venkatesh Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 17 November 2008 and is registered under CIN U45400DL2008PTC184960. The company has been struck off by the Registrar of Companies and is no longer operational.
Venkatesh Diamonds had 2 directors:
- Madan Murari Jha - Director
- Bhuvan Madan - Director
The CIN (Corporate Identification Number) of Venkatesh Diamonds is U45400DL2008PTC184960. 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 Venkatesh Diamonds is at 1104 11th Floor 89 Nehru Place, New Delhi, Delhi, India – 110019.
Venkatesh Diamonds was incorporated on 17 November 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Venkatesh Diamonds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Venkatesh Diamonds operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Bhuvan Madan ceased to be Director on 28 Nov 2017. Hemant Kumar ceased to be Director on 28 Nov 2017. Madan Murari Jha was appointed as Director on 28 Nov 2017. Venkatesh Diamonds has 10 board changes on record in total.
Yes. Venkatesh Diamonds was formerly known as Shine Buildwell Private Limited.
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