About Armaan Diamonds Private Limited
Data last updated:
Armaan 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 operated in the diversified operations segment of the manufacturing sector. It was incorporated on 23 April 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1992PTC066466.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kumar Vasantlal Shah and Kumar Chandrakant Bhansali.
Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 32 Rambha66 Nepeansea, Mumbai, Maharashtra, India – 400006.
The last known website on record is classicdiamondsindia.com.
Company details
Contact details
Armaan Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 32 Rambha66 Nepeansea, Mumbai, Maharashtra, India – 400006
- 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 Armaan Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Armaan Diamonds Private Limited, buy the company report.
Board of directors of Armaan Diamonds Private Limited
Armaan Diamonds has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Vasantlal Shah Also directs: Mitshi India Limited | Director | 30 Sep 2003 | 23 Years 1 Months | As last reported |
| Kumar Chandrakant Bhansali | Director | 06 Oct 2008 | 18 Years 0 Months | As last reported |
| Nirav Kumar Bhansali | Director | 06 Oct 2008 | 18 Years 0 Months | As last reported |
| Rupen Chandrakant Bhansali | Director | 02 Aug 1999 | 27 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Armaan 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 Armaan 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 Armaan Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Armaan Diamonds Private Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Kumar Chandrakant Bhansali was appointed as Director on 06 Oct 2008.
Frequently asked questions
Armaan 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.
Armaan Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 23 April 1992 and is registered under CIN U36912MH1992PTC066466. The company has been struck off by the Registrar of Companies and is no longer operational.
Armaan Diamonds had 4 directors:
- Kumar Vasantlal Shah - Director
- Kumar Chandrakant Bhansali - Director
- Nirav Kumar Bhansali - Director
- Rupen Chandrakant Bhansali - Director
The CIN (Corporate Identification Number) of Armaan Diamonds is U36912MH1992PTC066466. 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 Armaan Diamonds is at C – 32 Rambha66 Nepeansea, Mumbai, Maharashtra, India – 400006.
Armaan Diamonds was incorporated on 23 April 1992. It is registered with the Registrar of Companies, Mumbai.
Armaan Diamonds can be reached through the website classicdiamondsindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Armaan Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 September 2013. Year-wise statements from 2015 are in the company report.
Armaan Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Kumar Chandrakant Bhansali was appointed as Director on 06 Oct 2008. Nirav Kumar Bhansali was appointed as Director on 06 Oct 2008. Kumar Vasantlal Shah ceased to be Director on 28 Sep 2007. Armaan Diamonds has 5 board changes on record in total.
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