Angel Diamonds Private Limited
About Angel Diamonds Private Limited
Data last updated: 24 July 2025
Angel Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 July 2010.
Registered with ROC Mumbai under CIN U52190MH2010PTC205554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Keshavlal Shah and Dina Sudhir Shah.
Last AGM: 28 September 2011. Financial statements filed for year ended 31 March 2011. Office: 535 5Th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.
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 Address535 5Th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004
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IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Angel Diamonds Private Limited
Angel Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhir Keshavlal Shah
Also directs:
Dinurje Jewellery Private Limited (Part Ix), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 1 more
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Director | 17 Jul 2010 | 16 Years 0 Months | As last reported |
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Dina Sudhir Shah
Also directs:
Dinurje Jewellery Private Limited (Part Ix), Ecobrilliance Private Limited, Dipti Diamonds & Jewellery Private Limited and 2 more
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Director | 17 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Angel Diamonds Private Limited FY 2011 filings available
Ten-year financial statements for Angel Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Angel Diamonds Private Limited
Angel Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Angel Diamonds Private Limited
View historical data on people associated with Angel Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Angel Diamonds Private Limited
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GST Compliance of Angel Diamonds Private Limited
GST registrations and filing compliance for Angel Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Angel Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Angel Diamonds Private Limited
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- Rating history
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MSME Payment Delays by Angel Diamonds Private Limited
MSME payment history for Angel Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Angel Diamonds Private Limited
Corporate group structure for Angel Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Angel Diamonds Private Limited
MCA filings and documents for Angel Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Angel Diamonds Private Limited
Frequently Asked Questions about Angel Diamonds Private Limited
Angel 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.
Angel Diamonds Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2010 and is registered under CIN U52190MH2010PTC205554. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Angel Diamonds Private Limited are:
- Sudhir Keshavlal Shah - Director
- Dina Sudhir Shah - Director
The CIN (Corporate Identification Number) of Angel Diamonds Private Limited is U52190MH2010PTC205554. 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 Angel Diamonds Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 535 5Th Floor Panchratna Mama Parmanand Marg Opera House, Mumbai, Maharashtra, India – 400004.