About Dreams Diamonds Private Limited
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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 operated in the diversified operations segment of the manufacturing sector. It was incorporated on 30 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U36900DL2017PTC315368.
The company had 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 302 Third Floor 2633 – 34 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
The company was associated with 1 brand: Dream Diamonds.
The last known website on record is dreamdiamonds.co.
Company details
Contact details
Dreams Diamonds Private Limited's registered office is in New Delhi, Delhi. Its website is dreamdiamonds.co. Its e-mail address is in the company report.
- Email
- Website
- Registered Address302 Third Floor 2633 – 34 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryManufacturing, Other, Manufacturing
To see the full contact details of Dreams 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
Brands
Dreams Diamonds operates one associated brand: Dream Diamonds. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Fine jewelry brand | dreamdiamonds.co |
Financials of Dreams Diamonds Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Dreams Diamonds Private Limited, buy the company report.
Board of directors of Dreams Diamonds Private Limited
Dreams Diamonds has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhvi Gupta | Director | 01 Jan 2018 | 8 Years 10 Months | As last reported |
| Rajnish Chopra | Director | 01 Jan 2018 | 8 Years 10 Months | As last reported |
Auditor
Dreams Diamonds Private Limited is audited by TIRLOK UDIT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TIRLOK UDIT & CO. | FY 2017 | 026356N |
Shareholding
The shareholding of Dreams Diamonds Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dreams Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dreams 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 Dreams 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 Dreams Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dreams Diamonds Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Madhvi Gupta ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Dreams 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.
Dreams Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in other, within the manufacturing industry. 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.
Dreams Diamonds had 2 directors:
- Madhvi Gupta - Director
- Rajnish Chopra - Director
The CIN (Corporate Identification Number) of Dreams Diamonds is U36900DL2017PTC315368. 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 Dreams Diamonds is at 302 Third Floor 2633 – 34 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
Dreams Diamonds was incorporated on 30 March 2017. It is registered with the Registrar of Companies, Delhi.
Dreams Diamonds can be reached through the website dreamdiamonds.co. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Dreams Diamonds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2017 are in the company report.
Dreams Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Madhvi Gupta ceased to be Additional Director on 30 Sep 2018. Rajnish Chopra ceased to be Additional Director on 30 Sep 2018. Jyoti Goel ceased to be Director on 01 Jan 2018. Dreams Diamonds has 7 board changes on record in total.
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