Dia Diamond Link Private Limited

Dia Diamond Link Private Limited - manufacturing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U36910MH2007PTC173491 Incorporated 27 August 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company manufacturing
Data last updated
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2014
Balance sheet date

About Dia Diamond Link Private Limited

Data last updated: 26 July 2025

Dia Diamond Link Private Limited 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 27 August 2007.

Registered with ROC Mumbai under CIN U36910MH2007PTC173491.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayshriben Shailesh Shah and Anil Yadav Shyamlal.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 10 Uma Smruti Building Kartar Road No. 7 Borivili (East), Mumbai, Maharashtra, India – 400066.

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.

Company Details of Dia Diamond Link Private Limited
CIN U36910MH2007PTC173491
Registration Number 173491
Incorporation Date 27 August 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Jayshriben Shailesh Shah Director Anil Yadav Shyamlal Director Shailesh Ramniklal Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    10 Uma Smruti Building Kartar Road No. 7 Borivili (East), Mumbai, Maharashtra, India – 400066
  • Industry
    Manufacturing, Other, Manufacturing
Company report
Dia Diamond Link Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Dia Diamond Link Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dia Diamond Link Private Limited

Dia Diamond Link Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jayshriben Shailesh Shah Director 27 Aug 2007 18 Years 10 Months As last reported
Anil Yadav Shyamlal Director 31 Aug 2012 13 Years 10 Months As last reported
Shailesh Ramniklal Shah Director 27 Aug 2007 18 Years 10 Months As last reported
Darshit Sunil Kumar Mehta Director 07 Jul 2016 10 Years 0 Months As last reported
View all directors

Financials of Dia Diamond Link Private Limited FY 2014 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dia Diamond Link Private Limited

Dia Diamond Link Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dia Diamond Link Private Limited

View historical data on people associated with Dia Diamond Link Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dia Diamond Link Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dia Diamond Link Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dia Diamond Link Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dia Diamond Link Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dia Diamond Link Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dia Diamond Link Private Limited

MSME Payment Delays by Dia Diamond Link Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dia Diamond Link Private Limited

Subsidiaries & Group Companies of Dia Diamond Link Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dia Diamond Link Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dia Diamond Link Private Limited

MCA Filings & Documents of Dia Diamond Link Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dia Diamond Link Private Limited

Directors
07 Jul 2016
Darshit Sunil Kumar Mehta was appointed as a Director on 07 Jul 2016 & has been associated with this company since 10 years 5 days.
Activity
30 Sep 2014
Dia Diamond Link Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Dia Diamond Link Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
31 Aug 2012
Anil Yadav Shyamlal was appointed as a Director on 31 Aug 2012 & has been associated with this company since 13 years 10 months.
Directors
27 Aug 2007
Jayshriben Shailesh Shah was appointed as a Director on 27 Aug 2007 & has been associated with this company since 18 years 10 months.
Directors
27 Aug 2007
Shailesh Ramniklal Shah was appointed as a Director on 27 Aug 2007 & has been associated with this company since 18 years 10 months.

Frequently Asked Questions about Dia Diamond Link Private Limited

Dia Diamond Link Private Limited 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.

Dia Diamond Link Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2007 and is registered under CIN U36910MH2007PTC173491. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dia Diamond Link Private Limited are:

The CIN (Corporate Identification Number) of Dia Diamond Link Private Limited is U36910MH2007PTC173491. 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 Dia Diamond Link Private Limited 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 10 Uma Smruti Building Kartar Road No. 7 Borivili East, Mumbai, Maharashtra, India – 400066.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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