Diamondray Projects Private Limited
About Diamondray Projects Private Limited
Data last updated: 25 July 2025
Diamondray Projects Private Limited was a private limited company based in Kolkata, 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 financial brokerage, a part of the broader financial services sector. Incorporated on 27 March 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC177888.
Capital: an authorised share capital of ₹6.5 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Hari Kant Shaw and Ajay Mishra.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2016. Office: 9/12 Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
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 Address9/12 Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Diamondray Projects Private Limited
Diamondray Projects Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Hari Kant Shaw
Also directs:
Pace Properties Pvt Ltd
|
Director | 30 Mar 2015 | 11 Years 3 Months | As last reported |
| Ajay Mishra | Director | 23 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Diamondray Projects Private Limited FY 2016 filings available
Ten-year financial statements for Diamondray Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Diamondray Projects Private Limited
Diamondray Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondray Projects Private Limited
View historical data on people associated with Diamondray Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamondray Projects 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
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GST Compliance of Diamondray Projects Private Limited
GST registrations and filing compliance for Diamondray Projects 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
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Credit Ratings, Litigation & Regulatory Alerts for Diamondray Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Diamondray Projects 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
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MSME Payment Delays by Diamondray Projects Private Limited
MSME payment history for Diamondray Projects 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
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Subsidiaries & Group Companies of Diamondray Projects Private Limited
Corporate group structure for Diamondray Projects 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
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MCA Filings & Documents of Diamondray Projects Private Limited
MCA filings and documents for Diamondray Projects 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
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Recent Activity on Diamondray Projects Private Limited
Frequently Asked Questions about Diamondray Projects Private Limited
Diamondray Projects 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.
Diamondray Projects Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 2012 and is registered under CIN U45400WB2012PTC177888. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamondray Projects Private Limited are:
- Hari Kant Shaw - Director
- Ajay Mishra - Director
The CIN (Corporate Identification Number) of Diamondray Projects Private Limited is U45400WB2012PTC177888. 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 Diamondray Projects Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, India – 700001.