Dm Diamonds India Private Limited
About Dm Diamonds India Private Limited
Data last updated: 22 July 2025
Dm Diamonds India Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 19 July 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC245928.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alkesh Jagdish Dharamshi and Milan Jagdish Dharamshi.
Office: Mumbai, Maharashtra.
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 AddressB/1 Paras Darshan Plot No. 75 M G Road Opp Derashar Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Dm Diamonds India Private Limited
Dm Diamonds India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alkesh Jagdish Dharamshi | Director | 19 Jul 2013 | 13 Years 1 Months | As last reported |
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Milan Jagdish Dharamshi
Also directs:
Dbeld Treasure Private Limited
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Director | 19 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Dm Diamonds India Private Limited
Ten-year financial statements for Dm Diamonds India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Dm Diamonds India Private Limited
Dm Diamonds India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dm Diamonds India Private Limited
View historical data on people associated with Dm Diamonds India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dm Diamonds India 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 Dm Diamonds India Private Limited
GST registrations and filing compliance for Dm Diamonds India 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 Dm Diamonds India Private Limited
Credit ratings, litigation, and regulatory alerts for Dm Diamonds India 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 Dm Diamonds India Private Limited
MSME payment history for Dm Diamonds India 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 Dm Diamonds India Private Limited
Corporate group structure for Dm Diamonds India 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 Dm Diamonds India Private Limited
MCA filings and documents for Dm Diamonds India 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 Dm Diamonds India Private Limited
Frequently Asked Questions about Dm Diamonds India Private Limited
Dm Diamonds India 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.
Dm Diamonds India Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 July 2013 and is registered under CIN U74999MH2013PTC245928. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dm Diamonds India Private Limited are:
- Alkesh Jagdish Dharamshi - Director
- Milan Jagdish Dharamshi - Director
The CIN (Corporate Identification Number) of Dm Diamonds India Private Limited is U74999MH2013PTC245928. 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 Dm Diamonds India Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at B1 Paras Darshan Plot No. 75 M G Road Opp Derashar Lane Ghatkopar E, Ast, Mumbai, Maharashtra, India – 400077.