D.R.Diamonds Pvt.Ltd.
About D.R.Diamonds Pvt.Ltd.
Data last updated:
D.R.Diamonds Pvt.Ltd. 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 furniture, a part of the broader wood and timber products sector. Incorporated on 18 October 2010.
Registered with ROC Mumbai under CIN U36100MH2010PTC209087.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar Kanaiyalal Patel and Rakesh Kiritkumar Nayak.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 422 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
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 Address422 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryWood, Furniture, Manufacturing
- 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 D.R.Diamonds Pvt.Ltd.
D.R.Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Kanaiyalal Patel | Director | 18 Oct 2010 | 15 Years 11 Months | As last reported |
| Rakesh Kiritkumar Nayak | Director | 18 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of D.R.Diamonds Pvt.Ltd. FY 2013 filings available
Ten-year financial statements for D.R.Diamonds Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of D.R.Diamonds
D.R.Diamonds Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.R.Diamonds
Employment history and EPFO contributions of people linked to D.R.Diamonds.
Employee and EPFO history for D.R.Diamonds Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D.R.Diamonds
GST registrations and filing compliance for D.R.Diamonds Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 D.R.Diamonds
Credit ratings, litigation, and regulatory alerts for D.R.Diamonds Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 D.R.Diamonds
MSME payment history for D.R.Diamonds Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D.R.Diamonds
Corporate group structure for D.R.Diamonds Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D.R.Diamonds
MCA filings and documents for D.R.Diamonds Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D.R.Diamonds
Frequently Asked Questions about D.R.Diamonds Pvt.Ltd.
D.R.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.
D.R.Diamonds is a struck-off private limited company in the wood sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2010 and is registered under CIN U36100MH2010PTC209087. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.R.Diamonds are:
- Dilip Kumar Kanaiyalal Patel - Director
- Rakesh Kiritkumar Nayak - Director
The CIN (Corporate Identification Number) of D.R.Diamonds is U36100MH2010PTC209087. 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 D.R.Diamonds is wood. The company specifically operates in furniture. The company was active in this sector before being struck off.
The company has its registered office at 422 – A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.