Idh Diamonds (India) Private Limited
About Idh Diamonds (India) Private Limited
Data last updated:
Idh Diamonds (India) Private Limited 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 precious metal segment of the metals and mining sector. It was incorporated on 05 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2006PTC160979.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Dineshchandra Amthalal Shah and Jigarbhai Chinubhai Doshi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 817 Prasad Chambersopera Housemumbai, Maharashtra, India.
Company details
Contact details
Idh Diamonds (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address817 Prasad Chambersopera Housemumbai, Maharashtra, India
- IndustryMetal & Minerals, Precious Metal, Precious And Non-Ferrous Metal, 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 Idh Diamonds (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Idh Diamonds (India) Private Limited, buy the company report.
Board of directors of Idh Diamonds (India) Private Limited
Idh Diamonds (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dineshchandra Amthalal Shah Also directs: C.Dinesh & Company Private Limited., Aura Jewels Private Limited, Djy Star Private Limited and 2 more | Director | 05 Apr 2006 | 20 Years 6 Months | As last reported |
| Jigarbhai Chinubhai Doshi Also directs: C.Dinesh & Company Private Limited., S. Jaimin Leasing & Finance Private Limited, C. Dinesh Mfg LLP and 1 more | Director | 05 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Idh Diamonds (India) 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 Idh Diamonds (India) 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 Idh Diamonds (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Idh Diamonds (India) Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Dineshchandra Amthalal Shah was appointed as Director on 05 Apr 2006.
Frequently asked questions
Idh Diamonds (India) 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.
Idh Diamonds (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 05 April 2006 and is registered under CIN U27205MH2006PTC160979. The company has been struck off by the Registrar of Companies and is no longer operational.
Idh Diamonds (India) had 2 directors:
- Dineshchandra Amthalal Shah - Director
- Jigarbhai Chinubhai Doshi - Director
The CIN (Corporate Identification Number) of Idh Diamonds (India) is U27205MH2006PTC160979. 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 Idh Diamonds (India) is at 817 Prasad Chambersopera Housemumbai, Maharashtra, India.
Idh Diamonds (India) was incorporated on 05 April 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Idh Diamonds (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Idh Diamonds (India) operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
Dineshchandra Amthalal Shah was appointed as Director on 05 Apr 2006. Jigarbhai Chinubhai Doshi was appointed as Director on 05 Apr 2006.
Idh Diamonds (India) can be reached at its registered office: 817 Prasad Chambersopera Housemumbai, Maharashtra, India.
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