Delicious Diamonds Private Limited
About Delicious Diamonds Private Limited
Data last updated:
Delicious Diamonds Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 November 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC227534.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunny Kumar and Akash.
Its last annual general meeting (AGM) was held on 10 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Office No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092.
Company details
Contact details
Delicious Diamonds Private Limited's registered office is in Delhi, Delhi.
- Registered AddressOffice No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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 Delicious Diamonds Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Delicious Diamonds Private Limited, buy the company report.
Board of directors of Delicious Diamonds Private Limited
Delicious Diamonds has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunny Kumar | Director | 08 Mar 2014 | 12 Years 7 Months | As last reported |
| Akash | Director | 08 Mar 2014 | 12 Years 7 Months | As last reported |
| Raj Mehta | Director | 25 May 2017 | 9 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Delicious 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 Delicious 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 Delicious Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delicious Diamonds Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Raj Mehta was appointed as Director on 25 May 2017.
Frequently asked questions
Delicious 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.
Delicious Diamonds was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 November 2011 and is registered under CIN U51909DL2011PTC227534. The company has been struck off by the Registrar of Companies and is no longer operational.
Delicious Diamonds had 3 directors:
- Sunny Kumar - Director
- Akash - Director
- Raj Mehta - Director
The CIN (Corporate Identification Number) of Delicious Diamonds is U51909DL2011PTC227534. 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 Delicious Diamonds is at Office No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092.
Delicious Diamonds was incorporated on 16 November 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Delicious Diamonds on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 10 September 2013. Year-wise statements from 2015 are in the company report.
Delicious Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Raj Mehta was appointed as Director on 25 May 2017. Akash was appointed as Director on 08 Mar 2014. Gabriel Michael Scarvelli ceased to be Director on 08 Mar 2014. Delicious Diamonds has 5 board changes on record in total.
Delicious Diamonds can be reached at its registered office: Office No. 302 Plot No. – E – 35 3rd Floor Jawahar Park Laxmi Nagar Delhi – 110092, Delhi, India – 110092.