Diamond Cotton Threads Pvt Ltd
About Diamond Cotton Threads Pvt Ltd
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Diamond Cotton Threads Pvt Ltd was a private limited company based in Uttar Pradesh, 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 silk spinning segment of the textiles sector. It was incorporated on 16 June 1994.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U17112UP1994PTC016560.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000.
Its last annual general meeting (AGM) was held on 30 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at Gt Road Ghatampur Aurai Bhadohi, Uttar Pradesh, India.
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- Registered AddressGt Road Ghatampur Aurai Bhadohi, Uttar Pradesh, India
- IndustryTextile, Silk Spinning, Textile Weaving, Spinning & Weaving
- 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
- One PDF report, delivered after checkout
Board of Directors of Diamond Cotton Threads Pvt Ltd
No directors are listed for Diamond Cotton Threads in the MCA records available to us.
Financials of Diamond Cotton Threads Pvt Ltd
Ten-year financial statements for Diamond Cotton Threads Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diamond Cotton Threads
Diamond Cotton Threads Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Cotton Threads
Employment history and EPFO contributions of people linked to Diamond Cotton Threads.
Employee and EPFO history for Diamond Cotton Threads Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Cotton Threads
GST registrations and filing compliance for Diamond Cotton Threads Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Cotton Threads
Credit ratings, litigation, and regulatory alerts for Diamond Cotton Threads Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Cotton Threads
MSME payment history for Diamond Cotton Threads Pvt Ltd
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
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Subsidiaries & Group Companies of Diamond Cotton Threads
Corporate group structure for Diamond Cotton Threads Pvt Ltd
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
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MCA Filings & Documents of Diamond Cotton Threads
MCA filings and documents for Diamond Cotton Threads Pvt Ltd
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
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Recent Activity on Diamond Cotton Threads
Frequently Asked Questions about Diamond Cotton Threads Pvt Ltd
Diamond Cotton Threads 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.
Diamond Cotton Threads was a private limited company based in Uttar Pradesh, India. The company worked in silk spinning, within the textile industry. It was incorporated on 16 June 1994 and is registered under CIN U17112UP1994PTC016560. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Cotton Threads is U17112UP1994PTC016560. 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 Diamond Cotton Threads is at Gt Road Ghatampur Aurai Bhadohi, Uttar Pradesh, India.
Diamond Cotton Threads was incorporated on 16 June 1994. It is registered with the Registrar of Companies, Kanpur.
Diamond Cotton Threads has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹30,000.
Diamond Cotton Threads operated in the textile industry, in the silk spinning segment. It worked in this industry before it was struck off.
No. Diamond Cotton Threads is not listed on any stock exchange. It is an unlisted company.
Diamond Cotton Threads can be reached at its registered office: Gt Road Ghatampur Aurai Bhadohi, Uttar Pradesh, India.