Diza Diamonds Private Limited
About Diza Diamonds Private Limited
Data last updated: 25 July 2025
Diza Diamonds Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 14 October 2013.
Registered with ROC Chandigarh under CIN U52399CH2013PTC034771.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dixit Sahni and Gaurav Bhatia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No – 940 Phase – 2 Industrial Area, Chandigarh, Chandigarh, India – 160002.
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 AddressPlot No – 940 Phase – 2 Industrial Area, Chandigarh, Chandigarh, India – 160002
-
IndustryHome Appliances, Retailers, Specialized Stores
- 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 Diza Diamonds Private Limited
Diza Diamonds Private Limited is audited by MAHAJAN & MAHAJAN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHAJAN & MAHAJAN | Locked | Locked | Locked |
Complete auditor history for Diza Diamonds 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 Diza Diamonds Private Limited
Diza Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dixit Sahni | Director | 14 Oct 2013 | 12 Years 10 Months | As last reported |
| Gaurav Bhatia | Director | 14 Oct 2013 | 12 Years 10 Months | As last reported |
Financials of Diza Diamonds Private Limited FY 2017 filings available
Ten-year financial statements for Diza Diamonds 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 Diza Diamonds Private Limited
Shareholding and ownership data for Diza Diamonds 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 Diza Diamonds Private Limited
Diza Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diza Diamonds Private Limited
View historical data on people associated with Diza Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diza Diamonds 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 Diza Diamonds Private Limited
GST registrations and filing compliance for Diza Diamonds 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 Diza Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Diza Diamonds 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 Diza Diamonds Private Limited
MSME payment history for Diza Diamonds 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 Diza Diamonds Private Limited
Corporate group structure for Diza Diamonds 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 Diza Diamonds Private Limited
MCA filings and documents for Diza Diamonds 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 Diza Diamonds Private Limited
Frequently Asked Questions about Diza Diamonds Private Limited
Diza Diamonds 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.
Diza Diamonds Private Limited is a struck-off private limited company in the home appliances sector based in Chandigarh, Chandigarh, India. It was incorporated on 14 October 2013 and is registered under CIN U52399CH2013PTC034771. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diza Diamonds Private Limited are:
- Dixit Sahni - Director
- Gaurav Bhatia - Director
The CIN (Corporate Identification Number) of Diza Diamonds Private Limited is U52399CH2013PTC034771. 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 Diza Diamonds Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 940 Phase – 2 Industrial Area, Chandigarh, Chandigarh, India – 160002.