Diza Diamonds Private Limited
About Diza Diamonds Private Limited
Data last updated:
Diza Diamonds Private Limited was a private limited company based in 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 October 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399CH2013PTC034771.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No – 940 Phase – 2 Industrial Area, Chandigarh, India – 160002.
Company details
Contact details
Diza Diamonds Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 940 Phase – 2 Industrial Area, Chandigarh, India – 160002
- IndustryHome Appliances, Retailers, Specialized Stores
To see the full contact details of Diza Diamonds Private Limited, buy the company report.
- 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 Diza Diamonds Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diza Diamonds Private Limited, buy the company report.
Board of directors of Diza Diamonds Private Limited
Diza Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dixit Sahni | Director | 14 Oct 2013 | 13 Years 0 Months | As last reported |
| Gaurav Bhatia | Director | 14 Oct 2013 | 13 Years 0 Months | As last reported |
Auditor
Diza Diamonds Private Limited is audited by MAHAJAN & MAHAJAN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHAJAN & MAHAJAN | FY 2017 | 518142 |
Shareholding
The shareholding of Diza Diamonds Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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| Others |
To see the full shareholding pattern of Diza Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diza Diamonds Private 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 Diza Diamonds Private 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 Diza Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diza Diamonds Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Dixit Sahni was appointed as Director on 14 Oct 2013.
Frequently asked questions
Diza Diamonds 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 was a private limited company based in Chandigarh, India. The company worked in retailers, within the home appliances industry. 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.
Diza Diamonds had 2 directors:
- Dixit Sahni - Director
- Gaurav Bhatia - Director
The CIN (Corporate Identification Number) of Diza Diamonds is U52399CH2013PTC034771. 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 Diza Diamonds is at Plot No – 940 Phase – 2 Industrial Area, Chandigarh, India – 160002.
Diza Diamonds was incorporated on 14 October 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Diza Diamonds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Diza Diamonds operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dixit Sahni was appointed as Director on 14 Oct 2013. Gaurav Bhatia was appointed as Director on 14 Oct 2013.
Diza Diamonds can be reached at its registered office: Plot No – 940 Phase – 2 Industrial Area, Chandigarh, India – 160002.