Diamond Processors Private Limited
About Diamond Processors Private Limited
Data last updated:
Diamond Processors Private Limited was a private limited company based in 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 diversified operations segment of the manufacturing sector. It was incorporated on 31 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2008PTC180632.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Jamindar Singh and Ramesh Udairaj Upadhyay.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Unit No – 2 Sheil Estate C.S.T Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
Company details
Contact details
Diamond Processors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No – 2 Sheil Estate C.S.T Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of Diamond Processors Private Limited, buy the company report.
- 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 Processors Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Processors Private Limited, buy the company report.
Board of directors of Diamond Processors Private Limited
Diamond Processors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Jamindar Singh | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
| Ramesh Udairaj Upadhyay | Director | 08 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Diamond Processors Private Limited is audited by ALOK SHRIVASTAVA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALOK SHRIVASTAVA & ASSOCIATES | FY 2016 | 112136W |
Shareholding
The shareholding of Diamond Processors Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diamond Processors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diamond Processors 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 Processors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Diamond Processors Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for Diamond Processors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Processors Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ramesh Udairaj Upadhyay ceased to be Additional Director on 29 Sep 2016.
Frequently asked questions
Diamond Processors 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 Processors was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 31 March 2008 and is registered under CIN U36912MH2008PTC180632. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Processors had 2 directors:
- Santosh Kumar Jamindar Singh - Director
- Ramesh Udairaj Upadhyay - Director
The CIN (Corporate Identification Number) of Diamond Processors is U36912MH2008PTC180632. 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 Processors is at Unit No – 2 Sheil Estate C.S.T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Diamond Processors was incorporated on 31 March 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diamond Processors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Diamond Processors operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Ramesh Udairaj Upadhyay ceased to be Additional Director on 29 Sep 2016. Santosh Kumar Jamindar Singh ceased to be Additional Director on 29 Sep 2016. Atul Jayantiprasad Sharma ceased to be Director on 09 Aug 2016. Diamond Processors has 7 board changes on record in total.
Diamond Processors can be reached at its registered office: Unit No – 2 Sheil Estate C.S.T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
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