Chhahat Diamond Private Limited
About Chhahat Diamond Private Limited
Data last updated: 23 July 2025
Chhahat Diamond Private Limited was a private limited company based in Barara, Haryana, 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 trading and commerce sector. Incorporated on 18 February 2011.
Registered with ROC Delhi under CIN U51909HR2011PTC042154.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar Gagneja and Lalit Mohan.
Office: 129 Janakpuri D Iv – 1145, Barara, Haryana, India – 133206.
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 Address129 Janakpuri D Iv – 1145, Barara, Haryana, India – 133206
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IndustryTrading, Wholesale, Specialty
- 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 Chhahat Diamond Private Limited
Chhahat Diamond Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Gagneja | Director | 18 Feb 2011 | 15 Years 6 Months | As last reported |
| Lalit Mohan | Director | 18 Feb 2011 | 15 Years 6 Months | As last reported |
| Rakhi Sharma | Director | 18 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Chhahat Diamond Private Limited
Ten-year financial statements for Chhahat Diamond Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Chhahat Diamond Private Limited
Chhahat Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chhahat Diamond Private Limited
View historical data on people associated with Chhahat Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chhahat Diamond Private Limited
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- Monthly headcount
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GST Compliance of Chhahat Diamond Private Limited
GST registrations and filing compliance for Chhahat Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Chhahat Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Chhahat Diamond Private Limited
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MSME Payment Delays by Chhahat Diamond Private Limited
MSME payment history for Chhahat Diamond 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
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Subsidiaries & Group Companies of Chhahat Diamond Private Limited
Corporate group structure for Chhahat Diamond Private Limited
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- Parent company
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MCA Filings & Documents of Chhahat Diamond Private Limited
MCA filings and documents for Chhahat Diamond Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Chhahat Diamond Private Limited
Frequently Asked Questions about Chhahat Diamond Private Limited
Chhahat 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.
Chhahat Diamond Private Limited is a struck-off private limited company in the trading sector based in Barara, Haryana, India. It was incorporated on 18 February 2011 and is registered under CIN U51909HR2011PTC042154. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chhahat Diamond Private Limited are:
- Raj Kumar Gagneja - Director
- Lalit Mohan - Director
- Rakhi Sharma - Director
The CIN (Corporate Identification Number) of Chhahat Diamond Private Limited is U51909HR2011PTC042154. 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 Chhahat Diamond Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 129 Janakpuri D Iv – 1145, Barara, Haryana, India – 133206.