Diamond (India) Utility Private Limited
About Diamond (India) Utility Private Limited
Data last updated: 25 July 2025
Diamond (India) Utility Private Limited was a private limited company based in Murshidabad, West Bengal, 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 diversified business activities, a part of the broader business services sector. Incorporated on 09 June 2015.
Registered with ROC Kolkata under CIN U74900WB2015PTC206647.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rinku Mandal Madak and Swapan Mandal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1 Banjetiya Coloni Berhampore, Murshidabad, West Bengal, India – 742102.
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 Banjetiya Coloni Berhampore, Murshidabad, West Bengal, India – 742102
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Diamond (India) Utility Private Limited
Diamond (India) Utility Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rinku Mandal Madak | Director | 09 Jun 2015 | 11 Years 2 Months | As last reported |
| Swapan Mandal | Director | 09 Jun 2015 | 11 Years 2 Months | As last reported |
Financials of Diamond (India) Utility Private Limited FY 2016 filings available
Ten-year financial statements for Diamond (India) Utility Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Diamond (India) Utility Private Limited
Diamond (India) Utility Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond (India) Utility Private Limited
View historical data on people associated with Diamond (India) Utility Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond (India) Utility Private Limited
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- Monthly headcount
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GST Compliance of Diamond (India) Utility Private Limited
GST registrations and filing compliance for Diamond (India) Utility Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Diamond (India) Utility Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond (India) Utility Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diamond (India) Utility Private Limited
MSME payment history for Diamond (India) Utility Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diamond (India) Utility Private Limited
Corporate group structure for Diamond (India) Utility Private Limited
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- Parent company
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MCA Filings & Documents of Diamond (India) Utility Private Limited
MCA filings and documents for Diamond (India) Utility Private Limited
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- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Diamond (India) Utility Private Limited
Frequently Asked Questions about Diamond (India) Utility Private Limited
Diamond (India) Utility Private Limited 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 (India) Utility Private Limited is a struck-off private limited company in the business services sector based in Murshidabad, West Bengal, India. It was incorporated on 09 June 2015 and is registered under CIN U74900WB2015PTC206647. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond (India) Utility Private Limited are:
- Rinku Mandal Madak - Director
- Swapan Mandal - Director
The CIN (Corporate Identification Number) of Diamond (India) Utility Private Limited is U74900WB2015PTC206647. 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 Diamond (India) Utility Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1 Banjetiya Coloni Berhampore, Murshidabad, West Bengal, India – 742102.