Diwali Diamond Limited
About Diwali Diamond Limited
Data last updated: 23 July 2025
Diwali Diamond Limited was a public limited company based in Ernakulam, Kerala, 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 24 May 2011.
Registered with ROC Ernakulam under CIN U36911KL2011PLC028462.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Suresh Kumar and Anilkumar Chakkalaparambil Padmanabhan.
Office: 45/1892 E Link Park Lane Pottakuzhi Road Kochi, Ernakulam, Kerala, India – 682012.
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 Address45/1892 E Link Park Lane Pottakuzhi Road Kochi, Ernakulam, Kerala, India – 682012
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IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diwali Diamond Limited
Diwali Diamond Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Suresh Kumar | Director | 24 May 2011 | 15 Years 3 Months | As last reported |
| Anilkumar Chakkalaparambil Padmanabhan | Director | 24 May 2011 | 15 Years 3 Months | As last reported |
| Tojo Thaikkadan Domini | Director | 24 May 2011 | 15 Years 3 Months | As last reported |
|
Anthikkat Baby Sibi
Also directs:
Wadakkanchery Dhanam Nidhi Limited
|
Managing Director | 24 May 2011 | 15 Years 3 Months | As last reported |
Financials of Diwali Diamond Limited
Ten-year financial statements for Diwali Diamond Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Diwali Diamond Limited
Diwali Diamond Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwali Diamond Limited
View historical data on people associated with Diwali Diamond Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwali Diamond Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diwali Diamond Limited
GST registrations and filing compliance for Diwali Diamond Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Diwali Diamond Limited
Credit ratings, litigation, and regulatory alerts for Diwali Diamond Limited
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- Rating history
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MSME Payment Delays by Diwali Diamond Limited
MSME payment history for Diwali Diamond 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
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Subsidiaries & Group Companies of Diwali Diamond Limited
Corporate group structure for Diwali Diamond Limited
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MCA Filings & Documents of Diwali Diamond Limited
MCA filings and documents for Diwali Diamond Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diwali Diamond Limited
Frequently Asked Questions about Diwali Diamond Limited
Diwali Diamond 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.
Diwali Diamond Limited is a struck-off public limited company in the manufacturing sector based in Ernakulam, Kerala, India. It was incorporated on 24 May 2011 and is registered under CIN U36911KL2011PLC028462. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diwali Diamond Limited are:
- Suresh Kumar - Director
- Anilkumar Chakkalaparambil Padmanabhan - Director
- Tojo Thaikkadan Domini - Director
- Anthikkat Baby Sibi - Managing Director
The CIN (Corporate Identification Number) of Diwali Diamond Limited is U36911KL2011PLC028462. 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 Diwali Diamond 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 451892 E Link Park Lane Pottakuzhi Road Kochi, Ernakulam, Kerala, India – 682012.