Dhruva Diamonds Pvt.Ltd.
About Dhruva Diamonds Pvt.Ltd.
Data last updated: 25 July 2025
Dhruva Diamonds Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 23 March 1992.
Registered with ROC Mumbai under CIN U36912MH1992PTC066023.
Capital: an authorised share capital of ₹10 Lakh.
Office: Asha Bldg. Raghavji Road Gowalia Tank Bombay – 36., Mumbai, Maharashtra, 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 AddressAsha Bldg. Raghavji Road Gowalia Tank Bombay – 36., Mumbai, Maharashtra, India
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IndustryManufacturing, Other, Manufacturing
- 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
Board of Directors of Dhruva Diamonds Pvt.Ltd.
The Directors information for Dhruva Diamonds Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Dhruva Diamonds Pvt.Ltd.
Ten-year financial statements for Dhruva Diamonds Pvt.Ltd.
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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Charges & Borrowings Dhruva Diamonds Pvt.Ltd.
Dhruva Diamonds Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhruva Diamonds Pvt.Ltd.
View historical data on people associated with Dhruva Diamonds Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dhruva Diamonds Pvt.Ltd.
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 Dhruva Diamonds Pvt.Ltd.
GST registrations and filing compliance for Dhruva Diamonds Pvt.Ltd.
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 Dhruva Diamonds Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dhruva Diamonds Pvt.Ltd.
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 Dhruva Diamonds Pvt.Ltd.
MSME payment history for Dhruva Diamonds Pvt.Ltd.
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 Dhruva Diamonds Pvt.Ltd.
Corporate group structure for Dhruva Diamonds Pvt.Ltd.
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 Dhruva Diamonds Pvt.Ltd.
MCA filings and documents for Dhruva Diamonds Pvt.Ltd.
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 Dhruva Diamonds Pvt.Ltd.
Frequently Asked Questions about Dhruva Diamonds Pvt.Ltd.
Dhruva Diamonds Pvt.Ltd. 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.
Dhruva Diamonds Pvt.Ltd. is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1992 and is registered under CIN U36912MH1992PTC066023. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhruva Diamonds Pvt.Ltd. is U36912MH1992PTC066023. 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 Dhruva Diamonds Pvt.Ltd. is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at Asha Bldg. Raghavji Road Gowalia Tank Bombay – 36., Mumbai, Maharashtra, India.
Dhruva Diamonds Pvt.Ltd. can be reached at the registered office: Asha Bldg. Raghavji Road Gowalia Tank Bombay – 36, Mumbai, Maharashtra, India.