H R Diamonds Private Limited
About H R Diamonds Private Limited
Data last updated: 26 July 2025
H R Diamonds Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 July 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC150992.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hetal Dimpal Shah and Dimpal Vahalchand Shah.
Last AGM: 27 October 2020. Financial statements filed for year ended 31 March 2020. Office: 4 Adi Banstalla Lane 3Rd Floor, Kolkata, West Bengal, India – 700007.
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.
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Registered Address4 Adi Banstalla Lane 3Rd Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of H R Diamonds Private Limited
H R Diamonds Private Limited is audited by MAHENDRAKUMAR&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 |
|---|---|---|---|
| MAHENDRAKUMAR&CO. | Locked | Locked | Locked |
Complete auditor history for H R 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 H R Diamonds Private Limited
H R 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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Hetal Dimpal Shah
Also directs:
Crownpe Rewards Llp
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Director | 03 Jul 2010 | 16 Years 1 Months | As last reported |
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Dimpal Vahalchand Shah
Also directs:
Dee-Purple Gaming Solutions Private Limited
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Director | 03 Jul 2010 | 16 Years 1 Months | As last reported |
Financials of H R Diamonds Private Limited FY 2020 filings available
Ten-year financial statements for H R Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of H R Diamonds Private Limited
Shareholding and ownership data for H R 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
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Charges & Borrowings H R Diamonds Private Limited
H R Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at H R Diamonds Private Limited
View historical data on people associated with H R Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for H R 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 H R Diamonds Private Limited
GST registrations and filing compliance for H R 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
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Credit Ratings, Litigation & Regulatory Alerts for H R Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for H R 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 H R Diamonds Private Limited
MSME payment history for H R 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
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Subsidiaries & Group Companies of H R Diamonds Private Limited
Corporate group structure for H R 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 H R Diamonds Private Limited
MCA filings and documents for H R 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 H R Diamonds Private Limited
Frequently Asked Questions about H R Diamonds Private Limited
H R 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.
H R Diamonds Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 2010 and is registered under CIN U52100WB2010PTC150992. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of H R Diamonds Private Limited are:
- Hetal Dimpal Shah - Director
- Dimpal Vahalchand Shah - Director
The CIN (Corporate Identification Number) of H R Diamonds Private Limited is U52100WB2010PTC150992. 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 H R Diamonds Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 Adi Banstalla Lane 3Rd Floor, Kolkata, West Bengal, India – 700007.