Daze Diamonds Limited
About Daze Diamonds Limited
Data last updated: 25 July 2025
Daze Diamonds Limited was a public limited company based in Thrissur, Kerala, 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 jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 September 2006.
Registered with ROC Ernakulam under CIN U36911KL2006PLC019819.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31.4 Lakh. It was led by directors including Seena Wilson and Dhilin Wilson.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Room No.25/395/33 3Rd Floor Pathayapura Building Round South, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.69 Lakh, a decline of 26% compared to the previous year.
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 AddressRoom No.25/395/33 3Rd Floor Pathayapura Building Round South, Thrissur, Kerala, India – 680001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Daze Diamonds Limited
Daze Diamonds Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Daze Diamonds Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Daze Diamonds Limited
Daze Diamonds Limited is audited by THOMAS TONY & CO 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 |
|---|---|---|---|
| THOMAS TONY & CO | Locked | Locked | Locked |
Complete auditor history for Daze Diamonds 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 Daze Diamonds Limited
Daze Diamonds Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Seena Wilson | Director | 08 Sep 2006 | 19 Years 10 Months | As last reported |
| Dhilin Wilson | Director | 08 Sep 2006 | 19 Years 10 Months | As last reported |
| Tharakan Francis Wilson | Director | 08 Sep 2006 | 19 Years 10 Months | As last reported |
Financials of Daze Diamonds Limited FY 2017 filings available
Daze Diamonds Limited reported revenue of ₹9.69 Lakh (down 26.00% YoY) for FY 2017.
Ten-year financial statements for Daze Diamonds Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Daze Diamonds Limited
Shareholding and ownership data for Daze Diamonds Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Daze Diamonds Limited
Daze Diamonds Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daze Diamonds Limited
View historical data on people associated with Daze Diamonds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daze Diamonds 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 Daze Diamonds Limited
GST registrations and filing compliance for Daze Diamonds 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 Daze Diamonds Limited
Credit ratings, litigation, and regulatory alerts for Daze Diamonds 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 Daze Diamonds Limited
MSME payment history for Daze Diamonds 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 Daze Diamonds Limited
Corporate group structure for Daze Diamonds 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 Daze Diamonds Limited
MCA filings and documents for Daze Diamonds 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 Daze Diamonds Limited
Frequently Asked Questions about Daze Diamonds Limited
Daze Diamonds 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.
Daze Diamonds Limited is a struck-off public limited company in the consumer goods sector based in Thrissur, Kerala, India. It was incorporated on 08 September 2006 and is registered under CIN U36911KL2006PLC019819. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daze Diamonds Limited are:
- Seena Wilson - Director
- Dhilin Wilson - Director
- Tharakan Francis Wilson - Director
The CIN (Corporate Identification Number) of Daze Diamonds Limited is U36911KL2006PLC019819. 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 Daze Diamonds Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Room No.2539533 3Rd Floor Pathayapura Building Round South, Thrissur, Kerala, India – 680001.