Babu Diamonds Private Limited
About Babu Diamonds Private Limited
Data last updated: 24 July 2025
Babu Diamonds Private Limited was a private limited company based in Patiala, Punjab, 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 diversified business activities, a part of the broader business services sector. Incorporated on 21 July 2009.
Registered with ROC Chandigarh under CIN U74900PB2009PTC033039.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepak Verma and Vishal Verma.
Last AGM: 23 October 2010. Financial statements filed for year ended 31 March 2010. Office: Shop No17 Adalat Bazaar, Patiala, Punjab, India – 147001.
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 AddressShop No17 Adalat Bazaar, Patiala, Punjab, India – 147001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Babu Diamonds Private Limited
Babu Diamonds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Verma
Also directs:
Babu Jewellers Private Limited
|
Director | 21 Jul 2009 | 17 Years 0 Months | As last reported |
| Vishal Verma | Director | 21 Jul 2009 | 17 Years 0 Months | As last reported |
| Jagdish Verma | Director | 21 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Babu Diamonds Private Limited FY 2010 filings available
Ten-year financial statements for Babu Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Babu Diamonds Private Limited
Babu Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babu Diamonds Private Limited
View historical data on people associated with Babu Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babu Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Babu Diamonds Private Limited
GST registrations and filing compliance for Babu Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Babu Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Babu Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Babu Diamonds Private Limited
MSME payment history for Babu Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Babu Diamonds Private Limited
Corporate group structure for Babu Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Babu Diamonds Private Limited
MCA filings and documents for Babu Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Babu Diamonds Private Limited
Frequently Asked Questions about Babu Diamonds Private Limited
Babu 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.
Babu Diamonds Private Limited is a struck-off private limited company in the business services sector based in Patiala, Punjab, India. It was incorporated on 21 July 2009 and is registered under CIN U74900PB2009PTC033039. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Babu Diamonds Private Limited are:
- Deepak Verma - Director
- Vishal Verma - Director
- Jagdish Verma - Director
The CIN (Corporate Identification Number) of Babu Diamonds Private Limited is U74900PB2009PTC033039. 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 Babu Diamonds Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No17 Adalat Bazaar, Patiala, Punjab, India – 147001.