Dazzel Diamonds Private Limited
About Dazzel Diamonds Private Limited
Data last updated:
Dazzel Diamonds Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 15 April 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52363DL2004PTC125820.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at O – 47 Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Dazzel Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressO – 47 Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryHome Appliances, Specialized Stores, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dazzel Diamonds Private Limited
Year-wise financial statements and ratios of Dazzel Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Dazzel Diamonds Private Limited
No directors are listed for Dazzel Diamonds in the MCA records available to us.
Legal cases
Dazzel Diamonds Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
To see the full case history of Dazzel Diamonds Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dazzel Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dazzel Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dazzel Diamonds is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dazzel Diamonds is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 15 April 2004 and is registered under CIN U52363DL2004PTC125820. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Dazzel Diamonds is U52363DL2004PTC125820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dazzel Diamonds has 4 court cases on record: 4 filed against it. Most are in the district courts.
Dazzel Diamonds was incorporated on 15 April 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Dazzel Diamonds is at O – 47 Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Dazzel Diamonds operates in the home appliances industry, in the specialized stores segment.
Dazzel Diamonds can be reached at its registered office: O – 47 Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
Dazzel Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.