Diamond Multinational Fleet Private Limited
About Diamond Multinational Fleet Private Limited
Data last updated:
Diamond Multinational Fleet Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 09 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC320894.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Juned Abdul Samad Kardekar and Mohamed Adnan Hanif Mohamed Shaikh.
The registered office was at Office No: 20 The Corporate Park Plot No 14 And 15 Sector 18, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Diamond Multinational Fleet Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No: 20 The Corporate Park Plot No 14 And 15 Sector 18, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransportation, Transportation Services
- 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 Multinational Fleet Private Limited
Year-wise financial statements and ratios of Diamond Multinational Fleet Private Limited are in the company report Buy the company report.
Board of directors of Diamond Multinational Fleet Private Limited
Diamond Multinational Fleet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juned Abdul Samad Kardekar | Director | 09 Feb 2019 | 7 Years 9 Months | As last reported |
| Mohamed Adnan Hanif Mohamed Shaikh | Director | 09 Feb 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Multinational Fleet 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 Multinational Fleet 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 Multinational Fleet Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Multinational Fleet Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Juned Abdul Samad Kardekar was appointed as Director on 09 Feb 2019.
Frequently asked questions
Diamond Multinational Fleet 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 Multinational Fleet was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 09 February 2019 and is registered under CIN U63030MH2019PTC320894. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Multinational Fleet had 2 directors:
- Juned Abdul Samad Kardekar - Director
- Mohamed Adnan Hanif Mohamed Shaikh - Director
The CIN (Corporate Identification Number) of Diamond Multinational Fleet is U63030MH2019PTC320894. 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 Multinational Fleet is at Office No: 20 The Corporate Park Plot No 14 And 15 Sector 18, Navi Mumbai, Maharashtra, India – 400705.
Diamond Multinational Fleet was incorporated on 09 February 2019. It is registered with the Registrar of Companies, Mumbai.
Diamond Multinational Fleet operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Juned Abdul Samad Kardekar was appointed as Director on 09 Feb 2019. Mohamed Adnan Hanif Mohamed Shaikh was appointed as Director on 09 Feb 2019.
Diamond Multinational Fleet can be reached at its registered office: Office No: 20 The Corporate Park Plot No 14 And 15 Sector 18, Navi Mumbai, Maharashtra, India – 400705.
Diamond Multinational Fleet is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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