Anish Diamonds Private Limited
About Anish Diamonds Private Limited
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Anish Diamonds Private Limited was a private limited company based in Vellore, Tamil Nadu, 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 mining and quarrying segment of the mining sector. It was incorporated on 08 October 2013.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U14200TN2013PTC093264.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dilip Jaikishin Sadhwani and Lakshminarayan Yuvasri.
The registered office was at No.28 Karuthappar Street Tirupattur, Vellore, Tamil Nadu, India – 635601.
Company details
Contact details
Anish Diamonds Private Limited's registered office is in Vellore, Tamil Nadu.
- Registered AddressNo.28 Karuthappar Street Tirupattur, Vellore, Tamil Nadu, India – 635601
- IndustryMining, 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
Financials of Anish Diamonds Private Limited
Year-wise financial statements and ratios of Anish Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Anish Diamonds Private Limited
Anish Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Jaikishin Sadhwani | Director | 08 Oct 2013 | 13 Years 0 Months | As last reported |
| Lakshminarayan Yuvasri Also directs: Mahraja Aurum Refining Private Limited | Director | 08 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Anish Diamonds 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 Anish Diamonds 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 Anish Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anish Diamonds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dilip Jaikishin Sadhwani was appointed as Director on 08 Oct 2013.
Frequently asked questions
Anish Diamonds 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.
Anish Diamonds was a private limited company based in Vellore, Tamil Nadu, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 08 October 2013 and is registered under CIN U14200TN2013PTC093264. The company has been struck off by the Registrar of Companies and is no longer operational.
Anish Diamonds had 2 directors:
- Dilip Jaikishin Sadhwani - Director
- Lakshminarayan Yuvasri - Director
The CIN (Corporate Identification Number) of Anish Diamonds is U14200TN2013PTC093264. 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 Anish Diamonds is at No.28 Karuthappar Street Tirupattur, Vellore, Tamil Nadu, India – 635601.
Anish Diamonds was incorporated on 08 October 2013. It is registered with the Registrar of Companies, Chennai.
Anish Diamonds operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Dilip Jaikishin Sadhwani was appointed as Director on 08 Oct 2013. Lakshminarayan Yuvasri was appointed as Director on 08 Oct 2013.
Anish Diamonds can be reached at its registered office: No.28 Karuthappar Street Tirupattur, Vellore, Tamil Nadu, India – 635601.
Anish Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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