Idh Diamonds (India) Private Limited
About Idh Diamonds (India) Private Limited
Data last updated: 22 July 2025
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 specialised in precious metal, a part of the broader metals and mining sector. Incorporated on 05 April 2006.
Registered with ROC Mumbai under CIN U27205MH2006PTC160979.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 817 Prasad Chambersopera Housemumbai, Maharashtra, India.
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 Address817 Prasad Chambersopera Housemumbai, Maharashtra, India
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IndustryMetal & Minerals, Precious Metal, Precious And Non-Ferrous Metal, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Idh Diamonds (India) Private Limited
Idh Diamonds (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 3 Months | As last reported |
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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 3 Months | As last reported |
Financials of Idh Diamonds (India) Private Limited FY 2018 filings available
Ten-year financial statements for Idh Diamonds (India) Private Limited
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Charges & Borrowings Idh Diamonds (India) Private Limited
Idh Diamonds (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Idh Diamonds (India) Private Limited
View historical data on people associated with Idh Diamonds (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Idh Diamonds (India) Private Limited
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GST Compliance of Idh Diamonds (India) Private Limited
GST registrations and filing compliance for Idh Diamonds (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Idh Diamonds (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Idh Diamonds (India) Private Limited
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- Rating history
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MSME Payment Delays by Idh Diamonds (India) Private Limited
MSME payment history for Idh Diamonds (India) Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Idh Diamonds (India) Private Limited
Corporate group structure for Idh Diamonds (India) Private Limited
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MCA Filings & Documents of Idh Diamonds (India) Private Limited
MCA filings and documents for Idh Diamonds (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Idh Diamonds (India) Private Limited
Frequently Asked Questions about Idh Diamonds (India) Private Limited
Idh Diamonds (India) 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.
Idh Diamonds (India) Private Limited is a struck-off private limited company in the metal and minerals sector based in Mumbai, Maharashtra, India. 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.
The current directors of Idh Diamonds (India) Private Limited are:
- Dineshchandra Amthalal Shah - Director
- Jigarbhai Chinubhai Doshi - Director
The CIN (Corporate Identification Number) of Idh Diamonds (India) Private Limited is U27205MH2006PTC160979. 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 Idh Diamonds (India) Private Limited is metal and minerals. The company specifically operates in precious metal. The company was active in this sector before being struck off.
The company has its registered office at 817 Prasad Chambersopera Housemumbai, Maharashtra, India.