Aar Dee Diamonds Pvt Ltd
About Aar Dee Diamonds Pvt Ltd
Data last updated:
Aar Dee Diamonds Pvt Ltd is a private limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 05 December 1985.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14291GJ1985PTC008300.
The company has an authorised share capital of ₹3 Lakh.
The registered office is at 7th Floor Shreenathjiapartment Haripura Hatfalia Surat., Gujarat, India.
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- Registered Address7th Floor Shreenathjiapartment Haripura Hatfalia Surat., Gujarat, India
- IndustryMining, Mining & Quarrying, Gemstone, Mining, Other Mining & Quarrying
- 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
- One PDF report, delivered after checkout
Financials of Aar Dee Diamonds Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aar Dee Diamonds Pvt Ltd
No directors are listed for Aar Dee Diamonds in the MCA records available to us.
Charges & Borrowings of Aar Dee Diamonds Pvt Ltd
Aar Dee Diamonds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aar Dee Diamonds Pvt Ltd
Employment history and EPFO contributions of people linked to Aar Dee Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aar Dee Diamonds Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Aar Dee Diamonds Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aar Dee Diamonds Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aar Dee Diamonds Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aar Dee Diamonds Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aar Dee Diamonds Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Aar Dee Diamonds Pvt Ltd
Aar Dee Diamonds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aar Dee Diamonds is a company pending strike off, currently registered as a private limited company based in Gujarat, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 05 December 1985 and is registered under CIN U14291GJ1985PTC008300. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Aar Dee Diamonds is U14291GJ1985PTC008300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aar Dee Diamonds was incorporated on 05 December 1985. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Aar Dee Diamonds is at 7th Floor Shreenathjiapartment Haripura Hatfalia Surat., Gujarat, India.
The authorised capital is ₹3 Lakh.
Aar Dee Diamonds operates in the mining industry, in the mining and quarrying segment.
No. Aar Dee Diamonds is not listed on any stock exchange. It is an unlisted company.
Aar Dee Diamonds can be reached at its registered office: 7th Floor Shreenathjiapartment Haripura Hatfalia Surat, Gujarat, India.