Diamond Processors Private Limited
About Diamond Processors Private Limited
Data last updated: 25 July 2025
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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 31 March 2008.
Registered with ROC Mumbai under CIN U36912MH2008PTC180632.
Capital: 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.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Unit No – 2 Sheil Estate C.S.T Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No – 2 Sheil Estate C.S.T Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
-
IndustryManufacturing, Other, Manufacturing
- 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
Auditor Details of Diamond Processors Private Limited
Diamond Processors Private Limited is audited by ALOK SHRIVASTAVA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALOK SHRIVASTAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Processors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Processors Private Limited
Diamond Processors Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Jamindar Singh | Director | 08 Aug 2016 | 10 Years 0 Months | As last reported |
| Ramesh Udairaj Upadhyay | Director | 08 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Diamond Processors Private Limited FY 2016 filings available
Ten-year financial statements for Diamond Processors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamond Processors Private Limited
Shareholding and ownership data for Diamond Processors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamond Processors Private Limited
Diamond Processors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Processors Private Limited
Diamond Processors Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Diamond Processors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Processors Private Limited
GST registrations and filing compliance for Diamond Processors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Processors Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Processors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Processors Private Limited
MSME payment history for Diamond Processors 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Processors Private Limited
Corporate group structure for Diamond Processors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Processors Private Limited
MCA filings and documents for Diamond Processors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Processors Private Limited
Frequently Asked Questions about Diamond Processors Private Limited
Diamond Processors 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 Processors Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. 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.
The current directors of Diamond Processors Private Limited are:
- Santosh Kumar Jamindar Singh - Director
- Ramesh Udairaj Upadhyay - Director
The CIN (Corporate Identification Number) of Diamond Processors Private Limited is U36912MH2008PTC180632. 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 Processors Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at Unit No – 2 Sheil Estate C.S.T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.