Ambani Diamonds Private Limited
About Ambani Diamonds Private Limited
Data last updated: 25 July 2025
Ambani Diamonds 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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 25 July 2012.
Registered with ROC Ahmedabad under CIN U36911GJ2012PTC071282.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Omdutt Acharya and Challa Sreenivasa Rao.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 603 C/O Umeshbhai C Patelgopal Krishna Apartments Near Sargam Shopping Center Parle Point, Surat, Gujarat, India – 395007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address603 C/O Umeshbhai C Patelgopal Krishna Apartments Near Sargam Shopping Center Parle Point, Surat, Gujarat, India – 395007
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ambani Diamonds Private Limited
Ambani Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Omdutt Acharya
Also directs:
Maharishi Om Private Limited, Ambani Pharma Private Limited
|
Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
| Challa Sreenivasa Rao | Director | 25 Jul 2012 | 14 Years 0 Months | As last reported |
Financials of Ambani Diamonds Private Limited FY 2014 filings available
Ten-year financial statements for Ambani Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ambani Diamonds Private Limited
Ambani Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambani Diamonds Private Limited
View historical data on people associated with Ambani Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ambani Diamonds Private Limited
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GST Compliance of Ambani Diamonds Private Limited
GST registrations and filing compliance for Ambani Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ambani Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Ambani Diamonds Private Limited
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MSME Payment Delays by Ambani Diamonds Private Limited
MSME payment history for Ambani Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ambani Diamonds Private Limited
Corporate group structure for Ambani Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ambani Diamonds Private Limited
MCA filings and documents for Ambani Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Ambani Diamonds Private Limited
Frequently Asked Questions about Ambani Diamonds Private Limited
Ambani Diamonds Private Limited 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.
Ambani Diamonds Private Limited is a struck-off private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 25 July 2012 and is registered under CIN U36911GJ2012PTC071282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ambani Diamonds Private Limited are:
- Omdutt Acharya - Director
- Challa Sreenivasa Rao - Director
The CIN (Corporate Identification Number) of Ambani Diamonds Private Limited is U36911GJ2012PTC071282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ambani Diamonds Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at 603 CO Umeshbhai C Patelgopal Krishna Apartments Near Sargam Shopping Center Parle Point, Surat, Gujarat, India – 395007.