Diamond Creations (India) Private Limited
About Diamond Creations (India) Private Limited
Data last updated:
Diamond Creations (India) Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 21 April 2005.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2005PTC135211.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kusum Kochhar and Abhishek Kochhar.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at M – 184 Guru Harkishan Nagarpaschim Vihar, New Delhi, Delhi, India.
The company is associated with 1 brand: World Diamond Creations.
Company details
Contact details
Diamond Creations (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 184 Guru Harkishan Nagarpaschim Vihar, New Delhi, Delhi, India
- IndustryTextile, Apparel, Garments, Manufacturing
- 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
Brands
Diamond Creations (India) operates one associated brand: World Diamond Creations. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Fine jewelry brand | worlddiamondcreations.com |
Financials of Diamond Creations (India) Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Creations (India) Private Limited, buy the company report.
Board of directors of Diamond Creations (India) Private Limited
Diamond Creations (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Kochhar | Director | 21 Apr 2005 | 21 Years 6 Months | Current |
| Abhishek Kochhar Also directs: Ricci Creations Private Limited | Director | 21 Apr 2005 | 21 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Diamond Creations (India) 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 Creations (India) 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 Creations (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Creations (India) Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Abhishek Kochhar was appointed as Director on 21 Apr 2005.
Frequently asked questions
Diamond Creations (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diamond Creations (India) is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in apparel, within the textile industry. It was incorporated on 21 April 2005 and is registered under CIN U18101DL2005PTC135211. The company may be struck off soon - caution is advised.
Diamond Creations (India) has 2 current directors:
- Kusum Kochhar - Director
- Abhishek Kochhar - Director
The CIN (Corporate Identification Number) of Diamond Creations (India) is U18101DL2005PTC135211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Creations (India) was incorporated on 21 April 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Diamond Creations (India) is at M – 184 Guru Harkishan Nagarpaschim Vihar, New Delhi, Delhi, India.
The latest financial statements of Diamond Creations (India) on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Diamond Creations (India) operates in the textile industry, in the apparel segment.
Abhishek Kochhar was appointed as Director on 21 Apr 2005. Kusum Kochhar was appointed as Director on 21 Apr 2005.
Diamond Creations (India) has 1 associated brand: World Diamond Creations.
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