Amit Diamonds Impex Private Limited
About Amit Diamonds Impex Private Limited
Data last updated: 26 July 2025
Amit Diamonds Impex Private Limited is a private limited company based in Bihar Sharif, Bihar, 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 specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 07 October 2005, the company has been in operation for over 21 years.
Registered with ROC Patna under CIN U52393BR2005PTC011688.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shambhu Prasad and Ashwin Patel.
Office: H/O Sri Parmishawat Lal Varuachowk Bazar P.O Bihar Sharif Chowk Bazar, Bihar, India – 803101.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressH/O Sri Parmishawat Lal Varuachowk Bazar P.O Bihar Sharif Chowk Bazar, Bihar, India – 803101
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IndustryHome Appliances, Specialized Stores, Retailers
- 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
CIN History of Amit Diamonds Impex Private Limited
Amit Diamonds Impex Private Limited has one previous CIN (Corporate Identification Number): U00383BR2005PTC011688. The current CIN is U52393BR2005PTC011688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52393BR2005PTC011688 | Current |
| U00383BR2005PTC011688 | Previous |
Board of Directors of Amit Diamonds Impex Private Limited
Amit Diamonds Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shambhu Prasad
Also directs:
Verma Jewellers (Ranchi) Private Limited
|
Director | 22 Jan 2008 | 18 Years 5 Months | Current |
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Ashwin Patel
Also directs:
Verma Departmenttal Stores Private Limited
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Director | 07 Oct 2005 | 20 Years 9 Months | Current |
Financials of Amit Diamonds Impex Private Limited
Ten-year financial statements for Amit Diamonds Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Amit Diamonds Impex Private Limited
Amit Diamonds Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amit Diamonds Impex Private Limited
View historical data on people associated with Amit Diamonds Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amit Diamonds Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amit Diamonds Impex Private Limited
GST registrations and filing compliance for Amit Diamonds Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Amit Diamonds Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Amit Diamonds Impex Private Limited
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- Rating history
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MSME Payment Delays by Amit Diamonds Impex Private Limited
MSME payment history for Amit Diamonds Impex Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Amit Diamonds Impex Private Limited
Corporate group structure for Amit Diamonds Impex Private Limited
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MCA Filings & Documents of Amit Diamonds Impex Private Limited
MCA filings and documents for Amit Diamonds Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Amit Diamonds Impex Private Limited
Frequently Asked Questions about Amit Diamonds Impex Private Limited
Amit Diamonds Impex Private Limited 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.
Amit Diamonds Impex Private Limited is a company pending strike off, currently registered as a private limited company in the home appliances sector based in Bihar Sharif, Bihar, India. It was incorporated on 07 October 2005 and is registered under CIN U52393BR2005PTC011688. The company may be struck off soon - caution is advised.
The current directors of Amit Diamonds Impex Private Limited are:
- Shambhu Prasad - Director
- Ashwin Patel - Director
The CIN (Corporate Identification Number) of Amit Diamonds Impex Private Limited is U52393BR2005PTC011688. 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 Amit Diamonds Impex Private Limited is home appliances. The company specifically operates in specialized stores.
Amit Diamonds Impex Private Limited can be reached at the registered office: HO Sri Parmishawat Lal Varuachowk Bazar P.O Bihar Sharif Chowk Bazar, Bihar, India – 803101.