Hilltop Diamonds Pvt. Ltd.
About Hilltop Diamonds Pvt. Ltd.
Data last updated:
Hilltop Diamonds Pvt. Ltd. was a private limited company based in Mumbai, 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 diversified operations segment of the manufacturing sector. It was incorporated on 16 November 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH1988PTC049653.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 73/C Suraj House Cross Road MIDC Marol (East) Mumbai – 400 093., Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Hilltop Diamonds Pvt. Ltd.'s registered office is in Mumbai, Maharashtra.
- Registered Address73/C Suraj House Cross Road MIDC Marol (East) Mumbai – 400 093., Maharashtra, India
- IndustryManufacturing, Other, Manufacturing
- 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 Hilltop Diamonds Pvt. Ltd.
Year-wise financial statements and ratios of Hilltop Diamonds Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Hilltop Diamonds Pvt. Ltd.
No directors are listed for Hilltop Diamonds in the MCA records available to us.
Legal cases
Hilltop Diamonds Pvt. Ltd. has 2 court cases on record: 2 filed by Hilltop Diamonds. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Brilliant Diamonds P.Ltd.And Ors.With Kohinoor Diam-Onds P.Ltd. and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Brilliant Diamonds Pvt. Ltd.And Ors.With Kohinoor Diamonds P.Ltd. and 1 other | Disposed |
To see the full case history of Hilltop Diamonds Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hilltop Diamonds Pvt. Ltd.; 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 Hilltop Diamonds Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Hilltop 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.
Hilltop Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in other, within the manufacturing industry. It was incorporated on 16 November 1988 and is registered under CIN U36912MH1988PTC049653. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hilltop Diamonds is U36912MH1988PTC049653. 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 Hilltop Diamonds is at 73C Suraj House Cross Road MIDC Marol East Mumbai – 400 093., Maharashtra, India.
Hilltop Diamonds was incorporated on 16 November 1988. It is registered with the Registrar of Companies, Mumbai.
Hilltop Diamonds operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
Hilltop Diamonds has 2 court cases on record: 2 filed by the company.
Hilltop Diamonds can be reached at its registered office: 73C Suraj House Cross Road MIDC Marol East Mumbai – 400 093, Maharashtra, India.
Hilltop Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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