Aakanksha Diamonds Private Limited
About Aakanksha Diamonds Private Limited
Data last updated:
Aakanksha Diamonds Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 19 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U36911RJ2014PTC045161. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Jha and Prashant Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Basement Pankaj Tower Behind Laxmi Mandir Tonk Phatak, Jaipur, Rajasthan, India – 302015.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aakanksha Diamonds Private Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressBasement Pankaj Tower Behind Laxmi Mandir Tonk Phatak, Jaipur, Rajasthan, India – 302015
- 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 Aakanksha Diamonds Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aakanksha Diamonds Private Limited, buy the company report.
Board of directors of Aakanksha Diamonds Private Limited
Aakanksha 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 |
|---|---|---|---|---|
| Ashok Kumar Jha | Director | 24 Mar 2014 | 12 Years 7 Months | Current |
| Prashant Kumar Jha | Director | 19 Feb 2014 | 12 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2014 | 10528835 | Vijaya Bank | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aakanksha 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 Aakanksha Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aakanksha Diamonds 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 Aakanksha Diamonds Private Limited, buy the company report.
Recent activity
Aakanksha Diamonds Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Ashok Kumar Jha was appointed as Director on 24 Mar 2014.
Frequently asked questions
Aakanksha Diamonds is an active private limited company based in Jaipur, Rajasthan, India. The company works in other, within the manufacturing industry. It was incorporated on 19 February 2014 (12+ years old) and is registered under CIN U36911RJ2014PTC045161.
Aakanksha Diamonds has 2 current directors:
- Ashok Kumar Jha - Director
- Prashant Kumar Jha - Director
The latest financial statements of Aakanksha Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Aakanksha Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aakanksha Diamonds is U36911RJ2014PTC045161. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aakanksha Diamonds was incorporated on 19 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jaipur.
Ashok Kumar Jha was appointed as Director on 24 Mar 2014. Sunil Jain ceased to be Director on 24 Mar 2014. Prashant Kumar Jha was appointed as Director on 19 Feb 2014.
The registered office of Aakanksha Diamonds is at Basement Pankaj Tower Behind Laxmi Mandir Tonk Phatak, Jaipur, Rajasthan, India – 302015.
Aakanksha Diamonds operates in the manufacturing industry, in the other segment.
Aakanksha Diamonds has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
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