Diamond Cashews Private Limited
About Diamond Cashews Private Limited
Data last updated:
Diamond Cashews Private Limited is a private limited company based in Belgaum, Karnataka, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 30 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U01135KA2005PTC036415.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayamala Balasheb Jadhav and Balasaheb Shrirang Jadhav.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 638 Sajiv Sudha Behind Marathi School No.34 Angol Belgaum., Karnataka, India.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diamond Cashews Private Limited's registered office is in Belgaum, Karnataka.
- Registered Address638 Sajiv Sudha Behind Marathi School No.34 Angol Belgaum., Karnataka, India
- IndustryFood and Beverages, Organic & Health Foods
- 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 Diamond Cashews Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Cashews Private Limited, buy the company report.
Board of directors of Diamond Cashews Private Limited
Diamond Cashews has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayamala Balasheb Jadhav | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Balasaheb Shrirang Jadhav | Director | 01 Apr 2008 | 18 Years 6 Months | Current |
| Sadashiv Anil Suki Also directs: Ssynfotech Corporate Innovations Private Limited | Director | 31 Mar 2006 | 20 Years 6 Months | Current |
| Anil Sadashiv Suki | Director | 31 Mar 2006 | 20 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2010 | 10238437 | Allahabad Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Diamond Cashews 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 Diamond Cashews 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 Diamond Cashews Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Cashews Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Balasaheb Shrirang Jadhav was appointed as Director on 01 Apr 2008.
Frequently asked questions
Diamond Cashews is an active private limited company based in Belgaum, Karnataka, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 30 May 2005 (21+ years old) and is registered under CIN U01135KA2005PTC036415.
Diamond Cashews has 4 current directors:
- Jayamala Balasheb Jadhav - Director
- Balasaheb Shrirang Jadhav - Director
- Sadashiv Anil Suki - Director
- Anil Sadashiv Suki - Director
The latest financial statements of Diamond Cashews on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Cashews is U01135KA2005PTC036415. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Cashews was incorporated on 30 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Bangalore.
Balasaheb Shrirang Jadhav was appointed as Director on 01 Apr 2008. Jayamala Balasheb Jadhav was appointed as Director on 01 Apr 2008. Anil Sadashiv Suki was appointed as Director on 31 Mar 2006. Diamond Cashews has 4 board changes on record in total.
The registered office of Diamond Cashews is at 638 Sajiv Sudha Behind Marathi School No.34 Angol Belgaum., Karnataka, India.
Diamond Cashews operates in the food and beverages industry, in the organic and health foods segment.
Diamond Cashews has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Diamond Cashews is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.