About Dreams Diamonds Private Limited
Data last updated: 23 July 2025
Dreams Diamonds Private Limited was a private limited company based in New Delhi, Delhi, 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 30 March 2017.
Registered with ROC Delhi under CIN U36900DL2017PTC315368.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhvi Gupta and Rajnish Chopra.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 302 Third Floor 2633 – 34 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
The company was associated with 1 brand - Dream Diamonds.
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. The last known website on record is dreamdiamonds.co.
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Registered Address302 Third Floor 2633 – 34 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryManufacturing, Other, 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
Associated Brands with Dreams Diamonds Private Limited
Dreams Diamonds Private Limited operates one associated brand: Dream Diamonds. These brands represent Dreams Diamonds Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Fine jewelry brand | dreamdiamonds.co |
Auditor Details of Dreams Diamonds Private Limited
Dreams Diamonds Private Limited is audited by TIRLOK UDIT & CO. 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 |
|---|---|---|---|
| TIRLOK UDIT & CO. | Locked | Locked | Locked |
Complete auditor history for Dreams 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 Dreams Diamonds Private Limited
Dreams Diamonds Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhvi Gupta | Director | 01 Jan 2018 | 8 Years 6 Months | As last reported |
| Rajnish Chopra | Director | 01 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Dreams Diamonds Private Limited FY 2020 filings available
Ten-year financial statements for Dreams 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 Dreams Diamonds Private Limited
Shareholding and ownership data for Dreams 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 Dreams Diamonds Private Limited
Dreams Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dreams Diamonds Private Limited
View historical data on people associated with Dreams Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dreams 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 Dreams Diamonds Private Limited
GST registrations and filing compliance for Dreams 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 Dreams Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Dreams 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
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MSME Payment Delays by Dreams Diamonds Private Limited
MSME payment history for Dreams 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 Dreams Diamonds Private Limited
Corporate group structure for Dreams 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
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MCA Filings & Documents of Dreams Diamonds Private Limited
MCA filings and documents for Dreams 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 Dreams Diamonds Private Limited
Frequently Asked Questions about Dreams Diamonds Private Limited
Dreams 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.
Dreams Diamonds Private Limited is a struck-off private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2017 and is registered under CIN U36900DL2017PTC315368. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dreams Diamonds Private Limited are:
- Madhvi Gupta - Director
- Rajnish Chopra - Director
The CIN (Corporate Identification Number) of Dreams Diamonds Private Limited is U36900DL2017PTC315368. 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 Dreams Diamonds Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at 302 Third Floor 2633 – 34 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.