African Diamond Private Limited
About African Diamond Private Limited
Data last updated:
African Diamond Private Limited was a private limited company based in Surat, Gujarat, 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 28 February 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2014PTC078951.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ahmad Mokhtar Muhieddine El Baba and Kassem Mohamad Khaled.
The registered office was at 101 First Floor Ratanmeet Apartment Hatfalia Haripura, Surat, Gujarat, India – 395003.
Company details
Contact details
African Diamond Private Limited's registered office is in Surat, Gujarat.
- Registered Address101 First Floor Ratanmeet Apartment Hatfalia Haripura, Surat, Gujarat, India – 395003
- 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 African Diamond Private Limited
Year-wise financial statements and ratios of African Diamond Private Limited are in the company report Buy the company report.
Board of directors of African Diamond Private Limited
African Diamond 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 |
|---|---|---|---|---|
| Ahmad Mokhtar Muhieddine El Baba | Director | 28 Feb 2014 | 12 Years 8 Months | As last reported |
| Kassem Mohamad Khaled | Director | 28 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving African 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 African Diamond 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 African Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
African Diamond Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Aashish Maloo Dilip ceased to be Director on 31 Mar 2017.
Frequently asked questions
African 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.
African Diamond was a private limited company based in Surat, Gujarat, India. The company worked in other, within the manufacturing industry. It was incorporated on 28 February 2014 and is registered under CIN U36912GJ2014PTC078951. The company has been struck off by the Registrar of Companies and is no longer operational.
African Diamond had 2 directors:
- Ahmad Mokhtar Muhieddine El Baba - Director
- Kassem Mohamad Khaled - Director
The CIN (Corporate Identification Number) of African Diamond is U36912GJ2014PTC078951. 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 African Diamond is at 101 First Floor Ratanmeet Apartment Hatfalia Haripura, Surat, Gujarat, India – 395003.
African Diamond was incorporated on 28 February 2014. It is registered with the Registrar of Companies, Ahmedabad.
African Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Aashish Maloo Dilip ceased to be Director on 31 Mar 2017. Ahmad Mokhtar Muhieddine El Baba was appointed as Director on 28 Feb 2014. Kassem Mohamad Khaled was appointed as Director on 28 Feb 2014.
African Diamond can be reached at its registered office: 101 First Floor Ratanmeet Apartment Hatfalia Haripura, Surat, Gujarat, India – 395003.
African Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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