Diamond Raj Pvt Ltd
About Diamond Raj Pvt Ltd
Data last updated: 22 July 2025
Diamond Raj Pvt Ltd 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 25 November 1987.
Registered with ROC Mumbai under CIN U99999MH1987PTC045402.
Capital: an authorised share capital of ₹2 Lakh.
Office: 322 Parekh Market Opera Housebombay – 4., Mumbai, Maharashtra, India.
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 Address322 Parekh Market Opera Housebombay – 4., Mumbai, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Raj Pvt Ltd
The Directors information for Diamond Raj Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Diamond Raj Pvt Ltd
Ten-year financial statements for Diamond Raj Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Diamond Raj Pvt Ltd
Diamond Raj Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Raj Pvt Ltd
View historical data on people associated with Diamond Raj Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Raj Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Raj Pvt Ltd
GST registrations and filing compliance for Diamond Raj Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Raj Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diamond Raj Pvt Ltd
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
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MSME Payment Delays by Diamond Raj Pvt Ltd
MSME payment history for Diamond Raj Pvt Ltd
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
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Subsidiaries & Group Companies of Diamond Raj Pvt Ltd
Corporate group structure for Diamond Raj Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Raj Pvt Ltd
MCA filings and documents for Diamond Raj Pvt Ltd
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
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Recent Activity on Diamond Raj Pvt Ltd
Frequently Asked Questions about Diamond Raj Pvt Ltd
Diamond Raj Pvt Ltd 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 Raj Pvt Ltd is a struck-off private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 1987 and is registered under CIN U99999MH1987PTC045402. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diamond Raj Pvt Ltd is U99999MH1987PTC045402. 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 Raj Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 322 Parekh Market Opera Housebombay – 4., Mumbai, Maharashtra, India.
Diamond Raj Pvt Ltd can be reached at the registered office: 322 Parekh Market Opera Housebombay – 4, Mumbai, Maharashtra, India.