About Diamond Crystals India Private Limited
Data last updated:
Diamond Crystals India Private Limited was a private limited company based in Bangalore, Karnataka, 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 precious metal segment of the metals and mining sector. It was incorporated on 04 February 1999.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U27205KA1999PTC024723.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Kulam Hajara Bukhari.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Diamondhouse No.11 Primroseroad Bangalore, Karnataka, India – 560025.
The last known website on record is diamond-group.in.
Company details
Contact details
Diamond Crystals India Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressDiamondhouse No.11 Primroseroad Bangalore, Karnataka, India – 560025
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious And Non-Ferrous Metal
- 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 Crystals India Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Crystals India Private Limited, buy the company report.
Board of directors of Diamond Crystals India Private Limited
Diamond Crystals India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulam Hajara Bukhari Also directs: Diamond Clothing Private Limited, Parkar Holdings Private Limited | Director | 01 Sep 2000 | 26 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Crystals 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 Crystals 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 Crystals India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Crystals India Private Limited has 1 board change on record since 2000: 1 appointment. The latest: Kulam Hajara Bukhari was appointed as Director on 01 Sep 2000.
Frequently asked questions
Diamond Crystals India 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 Crystals India was a private limited company based in Bangalore, Karnataka, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 04 February 1999 and is registered under CIN U27205KA1999PTC024723. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Crystals India had 1 director:
- Kulam Hajara Bukhari - Director
The CIN (Corporate Identification Number) of Diamond Crystals India is U27205KA1999PTC024723. 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 Crystals India is at Diamondhouse No.11 Primroseroad Bangalore, Karnataka, India – 560025.
Diamond Crystals India was incorporated on 04 February 1999. It is registered with the Registrar of Companies, Bangalore.
Diamond Crystals India can be reached through the website diamond-group.in. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Diamond Crystals India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Diamond Crystals India operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
Kulam Hajara Bukhari was appointed as Director on 01 Sep 2000.
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