Yashita Diamonds Private Limited
About Yashita Diamonds Private Limited
Data last updated:
Yashita 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 diversified operations segment of the manufacturing sector. It was incorporated on 20 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2012PTC232424.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Babulal Shah and Vijaykumar Babulal Shah.
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 Tower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Yashita Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India – 400051
- 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 Yashita Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yashita Diamonds Private Limited, buy the company report.
Board of directors of Yashita Diamonds Private Limited
Yashita Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Babulal Shah Also directs: J.B. and Brothers Solitaire LLP, Yaelstar Diamonds Private Limited, J. B. and Brothers Private Limited and 4 more | Director | 20 Jun 2012 | 14 Years 4 Months | As last reported |
| Vijaykumar Babulal Shah | Director | 20 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Yashita 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 Yashita 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 Yashita Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yashita Diamonds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sanjay Babulal Shah was appointed as Director on 20 Jun 2012.
Frequently asked questions
Yashita 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.
Yashita Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 20 June 2012 and is registered under CIN U36912MH2012PTC232424. The company has been struck off by the Registrar of Companies and is no longer operational.
Yashita Diamonds had 2 directors:
- Sanjay Babulal Shah - Director
- Vijaykumar Babulal Shah - Director
The CIN (Corporate Identification Number) of Yashita Diamonds is U36912MH2012PTC232424. 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 Yashita Diamonds is at Tower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
Yashita Diamonds was incorporated on 20 June 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Yashita 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.
Yashita Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Sanjay Babulal Shah was appointed as Director on 20 Jun 2012. Vijaykumar Babulal Shah was appointed as Director on 20 Jun 2012.
Yashita Diamonds can be reached at its registered office: Tower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra E, Mumbai, Maharashtra, India – 400051.
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