Diwali Diamond Limited
About Diwali Diamond Limited
Data last updated:
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 operated in the diversified operations segment of the manufacturing sector. It was incorporated on 24 May 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U36911KL2011PLC028462.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anthikkat Baby Sibi (Managing Director) and Suresh Kumar.
The registered office was at 45/1892 E Link Park Lane Pottakuzhi Road Kochi, Ernakulam, Kerala, India – 682012.
Company details
Contact details
Diwali Diamond Limited's registered office is in Ernakulam, Kerala.
- Registered Address45/1892 E Link Park Lane Pottakuzhi Road Kochi, Ernakulam, Kerala, India – 682012
- IndustryManufacturing, Other, Manufacturing
- 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 Diwali Diamond Limited
Year-wise financial statements and ratios of Diwali Diamond Limited are in the company report Buy the company report.
Board of directors of Diwali Diamond Limited
Diwali Diamond has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar | Director | 24 May 2011 | 15 Years 5 Months | As last reported |
| Anilkumar Chakkalaparambil Padmanabhan | Director | 24 May 2011 | 15 Years 5 Months | As last reported |
| Tojo Thaikkadan Domini | Director | 24 May 2011 | 15 Years 5 Months | As last reported |
| Anthikkat Baby Sibi Also directs: Wadakkanchery Dhanam Nidhi Limited | Managing Director | 24 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Diwali Diamond 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 Diwali Diamond Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diwali Diamond Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwali Diamond Limited has 4 board changes on record since 2011: 4 appointments. The latest: Anilkumar Chakkalaparambil Padmanabhan was appointed as Director on 24 May 2011.
Frequently asked questions
Diwali Diamond 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 was a public limited company based in Ernakulam, Kerala, India. The company worked in other, within the manufacturing industry. 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.
Diwali Diamond had 4 directors:
- Anthikkat Baby Sibi - Managing Director
- Suresh Kumar - Director
- Anilkumar Chakkalaparambil Padmanabhan - Director
- Tojo Thaikkadan Domini - Director
The CIN (Corporate Identification Number) of Diwali Diamond is U36911KL2011PLC028462. 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 Diwali Diamond is at 451892 E Link Park Lane Pottakuzhi Road Kochi, Ernakulam, Kerala, India – 682012.
Diwali Diamond was incorporated on 24 May 2011. It is registered with the Registrar of Companies, Ernakulam.
Diwali Diamond operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Anilkumar Chakkalaparambil Padmanabhan was appointed as Director on 24 May 2011. Anthikkat Baby Sibi was appointed as Managing Director on 24 May 2011. Suresh Kumar was appointed as Director on 24 May 2011. Diwali Diamond has 4 board changes on record in total.
Diwali Diamond can be reached at its registered office: 451892 E Link Park Lane Pottakuzhi Road Kochi, Ernakulam, Kerala, India – 682012.
Diwali Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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