Eagle Diamonds Private Limited
About Eagle Diamonds Private Limited
Data last updated:
Eagle Diamonds Private Limited was a private limited company based in Thane, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC253151. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nihit Gandhi and Dhiraj Babban Dubey.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Flat No. 703 Shankeshwar Presi – II Bldg No. 01 J – Wing Tawri Pada Kalyan West, Thane, Maharashtra, India – 421301.
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- Registered AddressFlat No. 703 Shankeshwar Presi – II Bldg No. 01 J – Wing Tawri Pada Kalyan West, Thane, Maharashtra, India – 421301
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Auditor Details of Eagle Diamonds
Eagle Diamonds Private Limited is audited by RAKESH SHEKAR SHETTY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH SHEKAR SHETTY | Locked | Locked | Locked |
Complete auditor history for Eagle Diamonds Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eagle Diamonds Private Limited
Eagle Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihit Gandhi | Director | 12 Feb 2014 | 12 Years 7 Months | As last reported |
| Dhiraj Babban Dubey | Director | 12 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Eagle Diamonds Private Limited FY 2020 filings available
Ten-year financial statements for Eagle Diamonds Private Limited
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.
Ownership and Shareholding of Eagle Diamonds
Shareholding and ownership data for Eagle Diamonds Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Eagle Diamonds
Eagle Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eagle Diamonds
Employment history and EPFO contributions of people linked to Eagle Diamonds.
Employee and EPFO history for Eagle Diamonds Private Limited
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 Eagle Diamonds
Eagle Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Eagle Diamonds Private Limited
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 Eagle Diamonds
Credit ratings, litigation, and regulatory alerts for Eagle Diamonds Private Limited
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 Eagle Diamonds
MSME payment history for Eagle Diamonds Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eagle Diamonds
Corporate group structure for Eagle Diamonds Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eagle Diamonds
MCA filings and documents for Eagle Diamonds Private Limited
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 Eagle Diamonds
Frequently Asked Questions about Eagle Diamonds Private Limited
Eagle 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.
Eagle Diamonds was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 February 2014 and is registered under CIN U52100MH2014PTC253151. The company has been struck off by the Registrar of Companies and is no longer operational.
Eagle Diamonds had 2 directors:
- Nihit Gandhi - Director
- Dhiraj Babban Dubey - Director
The CIN (Corporate Identification Number) of Eagle Diamonds is U52100MH2014PTC253151. 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 Eagle Diamonds is at Flat No. 703 Shankeshwar Presi – II Bldg No. 01 J – Wing Tawri Pada Kalyan West, Thane, Maharashtra, India – 421301.
Eagle Diamonds was incorporated on 12 February 2014. It is registered with the Registrar of Companies, Mumbai.
Eagle Diamonds has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Eagle Diamonds has 1 GST registration on record and it is cancelled or inactive.
Eagle Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.