Blue Rays Diamonds Private Limited
About Blue Rays Diamonds Private Limited
Data last updated:
Blue Rays Diamonds Private Limited was a private limited company based in Ludhiana, 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 precious metal, a part of the broader metals and mining sector. Incorporated on 05 July 2007.
Registered with ROC Chandigarh under CIN U27205PB2007PTC031249.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Vansh Dhir and Vijay Kumar Dhir.
Office: B – Xix/565/2D Cemetery Road Near Foundation Chowk, Ludhiana, Punjab, India – 141001.
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 AddressB – Xix/565/2D Cemetery Road Near Foundation Chowk, Ludhiana, Punjab, India – 141001
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious And Non-Ferrous Metal
- 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 Blue Rays Diamonds Private Limited
Blue Rays Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vansh Dhir | Director | 05 Jul 2007 | 19 Years 2 Months | As last reported |
| Vijay Kumar Dhir | Director | 05 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Blue Rays Diamonds Private Limited
Ten-year financial statements for Blue Rays Diamonds Private 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 Blue Rays Diamonds
Blue Rays Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Rays Diamonds
Employment history and EPFO contributions of people linked to Blue Rays Diamonds.
Employee and EPFO history for Blue Rays Diamonds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Blue Rays Diamonds
GST registrations and filing compliance for Blue Rays Diamonds Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Blue Rays Diamonds
Credit ratings, litigation, and regulatory alerts for Blue Rays Diamonds Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blue Rays Diamonds
MSME payment history for Blue Rays Diamonds Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blue Rays Diamonds
Corporate group structure for Blue Rays Diamonds Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blue Rays Diamonds
MCA filings and documents for Blue Rays Diamonds Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Blue Rays Diamonds
Frequently Asked Questions about Blue Rays Diamonds Private Limited
Blue Rays 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.
Blue Rays Diamonds is a struck-off private limited company in the metal and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 05 July 2007 and is registered under CIN U27205PB2007PTC031249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Blue Rays Diamonds are:
- Vansh Dhir - Director
- Vijay Kumar Dhir - Director
The CIN (Corporate Identification Number) of Blue Rays Diamonds is U27205PB2007PTC031249. 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 Rays Diamonds is metal and minerals. The company specifically operates in precious metal. The company was active in this sector before being struck off.
The company has its registered office at B – Xix5652D Cemetery Road Near Foundation Chowk, Ludhiana, Punjab, India – 141001.