Ashokraj Diamond Private Limited
About Ashokraj Diamond Private Limited
Data last updated: 26 July 2025
Ashokraj Diamond 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 May 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC192273.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajayshanakar Jeevanlal Dwivedi and Gopal Bairwa.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 217 – A Paras Centre Tata Road No. 1&2 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 Address217 – A Paras Centre Tata Road No. 1&2 Opera House, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Ashokraj Diamond Private Limited
Ashokraj Diamond Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajayshanakar Jeevanlal Dwivedi | Director | 20 Jan 2017 | 9 Years 6 Months | As last reported |
| Gopal Bairwa | Director | 13 Jun 2012 | 14 Years 1 Months | As last reported |
Financials of Ashokraj Diamond Private Limited FY 2013 filings available
Ten-year financial statements for Ashokraj Diamond Private Limited
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Charges & Borrowings Ashokraj Diamond Private Limited
Ashokraj Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashokraj Diamond Private Limited
View historical data on people associated with Ashokraj Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashokraj Diamond Private Limited
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GST Compliance of Ashokraj Diamond Private Limited
GST registrations and filing compliance for Ashokraj Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashokraj Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Ashokraj Diamond Private Limited
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MSME Payment Delays by Ashokraj Diamond Private Limited
MSME payment history for Ashokraj Diamond 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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- MSME-1 filing history
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Subsidiaries & Group Companies of Ashokraj Diamond Private Limited
Corporate group structure for Ashokraj Diamond Private Limited
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MCA Filings & Documents of Ashokraj Diamond Private Limited
MCA filings and documents for Ashokraj Diamond Private Limited
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Recent Activity on Ashokraj Diamond Private Limited
Frequently Asked Questions about Ashokraj Diamond Private Limited
Ashokraj Diamond 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.
Ashokraj Diamond Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 2009 and is registered under CIN U51109MH2009PTC192273. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashokraj Diamond Private Limited are:
- Ajayshanakar Jeevanlal Dwivedi - Director
- Gopal Bairwa - Director
The CIN (Corporate Identification Number) of Ashokraj Diamond Private Limited is U51109MH2009PTC192273. 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 Ashokraj Diamond Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 217 – A Paras Centre Tata Road No. 1&2 Opera House, Mumbai, Maharashtra, India – 400004.