H R Diamonds Private Limited
About H R Diamonds Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 July 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC150992.
The company had 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.
Its last annual general meeting (AGM) was held on 27 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 4 Adi Banstalla Lane 3rd Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
H R Diamonds Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Adi Banstalla Lane 3rd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of H R 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
Financials of H R Diamonds Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of H R Diamonds Private Limited, buy the company report.
Board of directors of H R Diamonds Private Limited
H R Diamonds has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hetal Dimpal Shah Also directs: Crownpe Rewards LLP | Director | 03 Jul 2010 | 16 Years 4 Months | As last reported |
| Dimpal Vahalchand Shah Also directs: Dee-Purple Gaming Solutions Private Limited | Director | 03 Jul 2010 | 16 Years 4 Months | As last reported |
Auditor
H R Diamonds Private Limited is audited by MAHENDRAKUMAR&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHENDRAKUMAR&CO. | FY 2017 | 307172E |
Shareholding
The shareholding of H R Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of H R Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving H R 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 H R 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 H R Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
H R Diamonds Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Durga Dass Singh ceased to be Director on 01 Nov 2019.
Frequently asked questions
H R 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.
H R Diamonds was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. 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.
H R Diamonds had 2 directors:
- Hetal Dimpal Shah - Director
- Dimpal Vahalchand Shah - Director
The CIN (Corporate Identification Number) of H R Diamonds is U52100WB2010PTC150992. 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 H R Diamonds is at 4 Adi Banstalla Lane 3rd Floor, Kolkata, West Bengal, India – 700007.
H R Diamonds was incorporated on 03 July 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of H R Diamonds on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 October 2020. Year-wise statements from 2015 are in the company report.
H R Diamonds operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Durga Dass Singh ceased to be Director on 01 Nov 2019. Dimpal Vahalchand Shah was appointed as Director on 03 Jul 2010. Hetal Dimpal Shah was appointed as Director on 03 Jul 2010.
The compliance status of H R Diamonds is compliant as of 13 July 2026.
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