Diam Electronics Technologie Private Limited
About Diam Electronics Technologie Private Limited
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Diam Electronics Technologie 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 IT services, a part of the broader services sector. Incorporated on 05 February 2004.
Registered with ROC Mumbai under CIN U72200MH2004PTC144380.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Minal Anil Jadhav and Anil Kamlakar Jadhav.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1 Ashirwadst Xaviers Street Parel, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2020, the company reported a revenue of ₹60,572, a growth of 0% compared to the previous year.
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 Address1 Ashirwadst Xaviers Street Parel, Mumbai, Maharashtra, India – 400012
- IndustryService, Information Technology Services
- 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
Auditor Details of Diam Electronics Technologie
Diam Electronics Technologie Private Limited is audited by PANCHAL L M & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANCHAL L M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diam Electronics Technologie Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diam Electronics Technologie Private Limited
Diam Electronics Technologie has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minal Anil Jadhav | Director | 05 Feb 2004 | 22 Years 7 Months | As last reported |
| Anil Kamlakar Jadhav | Director | 05 Feb 2004 | 22 Years 7 Months | As last reported |
Financials of Diam Electronics Technologie Private Limited FY 2020 filings available
Diam Electronics Technologie Private Limited reported revenue of ₹60,572 for FY 2020.
Ten-year financial statements for Diam Electronics Technologie Private Limited
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.
Ownership and Shareholding of Diam Electronics Technologie
Shareholding and ownership data for Diam Electronics Technologie Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diam Electronics Technologie
Diam Electronics Technologie Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diam Electronics Technologie
Employment history and EPFO contributions of people linked to Diam Electronics Technologie.
Employee and EPFO history for Diam Electronics Technologie Private Limited
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 Diam Electronics Technologie
GST registrations and filing compliance for Diam Electronics Technologie Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diam Electronics Technologie
Credit ratings, litigation, and regulatory alerts for Diam Electronics Technologie Private Limited
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 Diam Electronics Technologie
MSME payment history for Diam Electronics Technologie Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diam Electronics Technologie
Corporate group structure for Diam Electronics Technologie Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diam Electronics Technologie
MCA filings and documents for Diam Electronics Technologie Private Limited
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 Diam Electronics Technologie
Frequently Asked Questions about Diam Electronics Technologie Private Limited
Diam Electronics Technologie 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.
Diam Electronics Technologie is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2004 and is registered under CIN U72200MH2004PTC144380. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diam Electronics Technologie are:
- Minal Anil Jadhav - Director
- Anil Kamlakar Jadhav - Director
The CIN (Corporate Identification Number) of Diam Electronics Technologie is U72200MH2004PTC144380. 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 Diam Electronics Technologie is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at 1 Ashirwadst Xaviers Street Parel, Mumbai, Maharashtra, India – 400012.