Blue Diamond Builders Private Limited
About Blue Diamond Builders Private Limited
Data last updated: 27 July 2025
Blue Diamond Builders Private Limited was a private limited company based in Gorakhpur, Uttar Pradesh, 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 builders, a part of the broader construction sector. Incorporated on 27 June 2011.
Registered with ROC Kanpur under CIN U50102UP2011PTC045458.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Grl Auto Private Limited. It was led by directors Nikunj Matanhelia and Niraj Matanhelia.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 23 Civil Lines Opp Pwd Office, Gorakhpur, Uttar Pradesh, India – 273001.
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 Address23 Civil Lines Opp Pwd Office, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryConstruction, Builders, Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Blue Diamond Builders Private Limited
Blue Diamond Builders Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Blue Diamond Builders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Blue Diamond Builders Private Limited
Blue Diamond Builders Private Limited is audited by RAJEEV ROHIT & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV ROHIT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Blue Diamond Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Blue Diamond Builders Private Limited
Blue Diamond Builders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikunj Matanhelia
Also directs:
Agrawal Oil Company Private Limited, Gorakhpur Resources Private Limited, Itm Innovation Council and 1 more
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Director | 27 Jun 2011 | 15 Years 0 Months | As last reported |
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Niraj Matanhelia
Also directs:
Agrawal Oil Company Private Limited, Gorakhpur Resources Private Limited, Itm Innovation Council and 2 more
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Managing Director | 27 Jun 2011 | 15 Years 0 Months | As last reported |
Financials of Blue Diamond Builders Private Limited FY 2017 filings available
Ten-year financial statements for Blue Diamond Builders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Blue Diamond Builders Private Limited
Shareholding and ownership data for Blue Diamond Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Blue Diamond Builders Private Limited
Blue Diamond Builders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Diamond Builders Private Limited
View historical data on people associated with Blue Diamond Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blue Diamond Builders 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 Blue Diamond Builders Private Limited
GST registrations and filing compliance for Blue Diamond Builders 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Blue Diamond Builders 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 Blue Diamond Builders Private Limited
MSME payment history for Blue Diamond Builders 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 Blue Diamond Builders Private Limited
Corporate group structure for Blue Diamond Builders 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 Blue Diamond Builders Private Limited
MCA filings and documents for Blue Diamond Builders 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 Blue Diamond Builders Private Limited
Frequently Asked Questions about Blue Diamond Builders Private Limited
Blue Diamond Builders 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.
Blue Diamond Builders Private Limited is a struck-off private limited company in the construction sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 27 June 2011 and is registered under CIN U50102UP2011PTC045458. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Blue Diamond Builders Private Limited are:
- Nikunj Matanhelia - Director
- Niraj Matanhelia - Managing Director
The CIN (Corporate Identification Number) of Blue Diamond Builders Private Limited is U50102UP2011PTC045458. 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 Blue Diamond Builders Private Limited is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 23 Civil Lines Opp Pwd Office, Gorakhpur, Uttar Pradesh, India – 273001.