About George Diamonds Private Limited
Data last updated: 21 July 2025
George Diamonds Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 16 April 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015PTC263529.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vinayak Devnath Karkera and Joge Cherian George.
Last AGM: 07 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2007 – 2008 Cyber One 20Th Floor Plot No. 4 And 6 Sector 30 A Vashi, Navi Mumbai, Maharashtra, India – 400703.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures. The last known website on record is georgediamonds.com.
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Registered Address2007 – 2008 Cyber One 20Th Floor Plot No. 4 And 6 Sector 30 A Vashi, Navi Mumbai, Maharashtra, India – 400703
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IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- 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
Auditor Details of George Diamonds Private Limited
George Diamonds Private Limited is audited by Hiral Sejpal 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 |
|---|---|---|---|
| Hiral Sejpal | Locked | Locked | Locked |
Complete auditor history for George Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of George Diamonds Private Limited
George Diamonds Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Vinayak Devnath Karkera
Also directs:
Vinayana Llp
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Director | 22 Feb 2016 | 10 Years 5 Months | Current |
| Joge Cherian George | Director | 16 Apr 2015 | 11 Years 4 Months | Current |
Financials of George Diamonds Private Limited FY 2019 filings available
Ten-year financial statements for George Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of George Diamonds Private Limited
Shareholding and ownership data for George Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings George Diamonds Private Limited
George Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at George Diamonds Private Limited
View historical data on people associated with George Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for George 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
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GST Compliance of George Diamonds Private Limited
GST registrations and filing compliance for George 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
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Credit Ratings, Litigation & Regulatory Alerts for George Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for George 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
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MSME Payment Delays by George Diamonds Private Limited
MSME payment history for George 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
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Subsidiaries & Group Companies of George Diamonds Private Limited
Corporate group structure for George Diamonds Private Limited
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MCA Filings & Documents of George Diamonds Private Limited
MCA filings and documents for George Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on George Diamonds Private Limited
Frequently Asked Questions about George Diamonds Private Limited
George Diamonds Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
George Diamonds Private Limited is a dormant private limited company in the professional services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 16 April 2015 and is registered under CIN U74120MH2015PTC263529. The company is legally registered but not currently conducting business.
The compliance status of George Diamonds Private Limited is compliant as of 21 July 2025.
The current directors of George Diamonds Private Limited are:
- Vinayak Devnath Karkera - Director
- Joge Cherian George - Director
The CIN (Corporate Identification Number) of George Diamonds Private Limited is U74120MH2015PTC263529. 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 George Diamonds Private Limited is professional services. The company specifically operates in accounting.