Dee the Diamonds Private Limited
About Dee the Diamonds Private Limited
Data last updated:
Dee the Diamonds Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC230621.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Rajinder Lal Malik and Bal Kishan Malik.
The registered office was at Building No. 2485 3rd Floor Office No. – 4 Gali No. 8 Bedanpura Ka, Rol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Dee the Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressBuilding No. 2485 3rd Floor Office No. – 4 Gali No. 8 Bedanpura Ka, Rol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Dee the Diamonds Private Limited
Year-wise financial statements and ratios of Dee the Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Dee the Diamonds Private Limited
Dee the Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Lal Malik Also directs: B K Jewellery House Private Limited | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
| Bal Kishan Malik Also directs: B K Jewellery House Private Limited | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
| Kapil Soorma | Director | 27 Jan 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dee the Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dee the 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 Dee the Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dee the Diamonds Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Bal Kishan Malik was appointed as Director on 27 Jan 2012.
Frequently asked questions
Dee the 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.
Dee the Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 January 2012 and is registered under CIN U74140DL2012PTC230621. The company has been struck off by the Registrar of Companies and is no longer operational.
Dee the Diamonds had 3 directors:
- Rajinder Lal Malik - Director
- Bal Kishan Malik - Director
- Kapil Soorma - Director
The CIN (Corporate Identification Number) of Dee the Diamonds is U74140DL2012PTC230621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dee the Diamonds is at Building No. 2485 3rd Floor Office No. – 4 Gali No. 8 Bedanpura Ka, Rol Bagh, New Delhi, Delhi, India – 110005.
Dee the Diamonds was incorporated on 27 January 2012. It is registered with the Registrar of Companies, Delhi.
Dee the Diamonds operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Bal Kishan Malik was appointed as Director on 27 Jan 2012. Kapil Soorma was appointed as Director on 27 Jan 2012. Rajinder Lal Malik was appointed as Director on 27 Jan 2012.
Dee the Diamonds can be reached at its registered office: Building No. 2485 3rd Floor Office No. – 4 Gali No. 8 Bedanpura Ka, Rol Bagh, New Delhi, Delhi, India – 110005.
Dee the Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.