Five Star Diamonds Pvt Ltd
About Five Star Diamonds Pvt Ltd
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Five Star Diamonds Pvt Ltd was a private limited company based in 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 September 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1983PTC030907.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at B – 25 Ajanta Shopping Centre Daffan Road Malad Bombay – 64., Maharashtra, India.
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- Registered AddressB – 25 Ajanta Shopping Centre Daffan Road Malad Bombay – 64., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Five Star Diamonds Pvt Ltd
No directors are listed for Five Star Diamonds in the MCA records available to us.
Financials of Five Star Diamonds Pvt Ltd
Ten-year financial statements for Five Star 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 Five Star Diamonds
Five Star Diamonds Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five Star Diamonds
Employment history and EPFO contributions of people linked to Five Star Diamonds.
Employee and EPFO history for Five Star 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 Five Star Diamonds
GST registrations and filing compliance for Five Star 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 Five Star Diamonds
Credit ratings, litigation, and regulatory alerts for Five Star 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 Five Star Diamonds
MSME payment history for Five Star 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Five Star Diamonds
Corporate group structure for Five Star 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Five Star Diamonds
MCA filings and documents for Five Star 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 Five Star Diamonds
Frequently Asked Questions about Five Star Diamonds Pvt Ltd
Five Star 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.
Five Star Diamonds was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 21 September 1983 and is registered under CIN U99999MH1983PTC030907. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Five Star Diamonds is U99999MH1983PTC030907. 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 Five Star Diamonds is at B – 25 Ajanta Shopping Centre Daffan Road Malad Bombay – 64., Maharashtra, India.
Five Star Diamonds was incorporated on 21 September 1983. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Five Star Diamonds operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Five Star Diamonds is not listed on any stock exchange. It is an unlisted company.
Five Star Diamonds can be reached at its registered office: B – 25 Ajanta Shopping Centre Daffan Road Malad Bombay – 64, Maharashtra, India.