Deepthi Diamond Tools LTD
About Deepthi Diamond Tools LTD
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Deepthi Diamond Tools LTD was a public limited company based in Na, Telangana, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 17 April 1995.
Registered with ROC Hyderabad under CIN U52393TG1995PLC020012.
Capital: an authorised share capital of ₹30 Lakh.
Office: 16 – 11 – 310/14/5/1 Saleem Nagar Colony Medak., Telangana, India.
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 Address16 – 11 – 310/14/5/1 Saleem Nagar Colony Medak., Telangana, India
- IndustryHome Appliances, Retailers, Specialized Stores
- 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
CIN History of Deepthi Diamond Tools
Deepthi Diamond Tools has one previous CIN (Corporate Identification Number): U52393AP1995PLC020012. The current CIN is U52393TG1995PLC020012, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52393TG1995PLC020012 | Current |
| U52393AP1995PLC020012 | Previous |
Board of Directors of Deepthi Diamond Tools LTD
No directors are listed for Deepthi Diamond Tools in the MCA records available to us.
Financials of Deepthi Diamond Tools LTD
Ten-year financial statements for Deepthi Diamond Tools LTD
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 Deepthi Diamond Tools
Deepthi Diamond Tools LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepthi Diamond Tools
Employment history and EPFO contributions of people linked to Deepthi Diamond Tools.
Employee and EPFO history for Deepthi Diamond Tools LTD
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 Deepthi Diamond Tools
GST registrations and filing compliance for Deepthi Diamond Tools LTD
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
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Credit Ratings, Litigation & Regulatory Alerts for Deepthi Diamond Tools
Credit ratings, litigation, and regulatory alerts for Deepthi Diamond Tools LTD
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 Deepthi Diamond Tools
MSME payment history for Deepthi Diamond Tools LTD
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
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Subsidiaries & Group Companies of Deepthi Diamond Tools
Corporate group structure for Deepthi Diamond Tools LTD
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
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MCA Filings & Documents of Deepthi Diamond Tools
MCA filings and documents for Deepthi Diamond Tools LTD
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 Deepthi Diamond Tools
Frequently Asked Questions about Deepthi Diamond Tools LTD
Deepthi Diamond Tools 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.
Deepthi Diamond Tools is a struck-off public limited company in the home appliances sector based in Na, Telangana, India. It was incorporated on 17 April 1995 and is registered under CIN U52393TG1995PLC020012. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deepthi Diamond Tools is U52393TG1995PLC020012. 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 Deepthi Diamond Tools is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 16 – 11 – 3101451 Saleem Nagar Colony Medak., Telangana, India.
Deepthi Diamond Tools can be reached at the registered office: 16 – 11 – 3101451 Saleem Nagar Colony Medak, Telangana, India.