Ashoka Diamond Limited
About Ashoka Diamond Limited
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Ashoka Diamond Limited was a public limited company based in Na, Telangana, 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 specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 21 April 1995.
Registered with ROC Hyderabad under CIN U52393TG1995PLC020081.
Capital: an authorised share capital of ₹5 Lakh.
Office: 71A V N Rao Nagarhyderabad, Telangana, India.
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 Address71A V N Rao Nagarhyderabad, Telangana, India
- 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 Ashoka Diamond
Ashoka Diamond has one previous CIN (Corporate Identification Number): U52393AP1995PLC020081. The current CIN is U52393TG1995PLC020081, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52393TG1995PLC020081 | Current |
| U52393AP1995PLC020081 | Previous |
Board of Directors of Ashoka Diamond Limited
No directors are listed for Ashoka Diamond in the MCA records available to us.
Financials of Ashoka Diamond Limited
Ten-year financial statements for Ashoka Diamond Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ashoka Diamond
Ashoka Diamond Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashoka Diamond
Employment history and EPFO contributions of people linked to Ashoka Diamond.
Employee and EPFO history for Ashoka Diamond Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ashoka Diamond
GST registrations and filing compliance for Ashoka Diamond Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ashoka Diamond
Credit ratings, litigation, and regulatory alerts for Ashoka Diamond Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ashoka Diamond
MSME payment history for Ashoka Diamond Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ashoka Diamond
Corporate group structure for Ashoka Diamond Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ashoka Diamond
MCA filings and documents for Ashoka Diamond Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ashoka Diamond
Frequently Asked Questions about Ashoka Diamond Limited
Ashoka Diamond 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.
Ashoka Diamond is a struck-off public limited company in the home appliances sector based in Na, Telangana, India. It was incorporated on 21 April 1995 and is registered under CIN U52393TG1995PLC020081. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ashoka Diamond is U52393TG1995PLC020081. 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 Ashoka Diamond is home appliances. The company specifically operates in specialized stores. The company was active in this sector before being struck off.
The company has its registered office at 71A V N Rao Nagarhyderabad, Telangana, India.
Ashoka Diamond can be reached at the registered office: 71A V N Rao Nagarhyderabad, Telangana, India.