Inter Gold Diamonds Private Limited
About Inter Gold Diamonds Private Limited
Data last updated: 22 July 2025
Inter Gold Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Inter Gold (India) Private Limited. 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 02 June 2005.
Registered with ROC Mumbai under CIN U36911MH2005PTC153712.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Nanalal Shah and Vidyut Dinesh Parikh.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 12 Cts 60/A Of Village Wadhwan Chakravarty Ashok Road Kandivali (East), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.64 Lakh, a decline of 27.06% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being struck off. It operated as a subsidiary of Inter Gold (India) Private Limited.
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 AddressPlot No. 12 Cts 60/A Of Village Wadhwan Chakravarty Ashok Road Kandivali (East), Mumbai, Maharashtra, India – 400101
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IndustryConsumer Goods, Watches & Jewelry 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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Auditor Details of Inter Gold Diamonds Private Limited
Inter Gold Diamonds Private Limited is audited by M M NISSIM & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M NISSIM & CO | Locked | Locked | Locked |
Complete auditor history for Inter Gold 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
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Board of Directors of Inter Gold Diamonds Private Limited
Inter Gold Diamonds Private Limited is currently managed by 2 directors, with 6 former directors 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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Dhruv Nanalal Shah
Also directs:
R B Cutters Private Limited, Cheay Investments Pvt Ltd, B Arunkumar Capital And Credit Services Private Limited and 3 more
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Director | 31 May 2018 | 8 Years 2 Months | As last reported |
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Vidyut Dinesh Parikh
Also directs:
Intercontinental Diamonds Llp, Purna Diamond Polishing Works Llp
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Director | 03 Nov 2021 | 4 Years 9 Months | As last reported |
Financials of Inter Gold Diamonds Private Limited FY 2021 filings available
Inter Gold Diamonds Private Limited reported revenue of ₹10.64 Lakh (down 27.06% YoY) for FY 2021.
Ten-year financial statements for Inter Gold 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 Inter Gold Diamonds Private Limited
Shareholding and ownership data for Inter Gold 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 Inter Gold Diamonds Private Limited
Inter Gold Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Inter Gold Diamonds Private Limited
Inter Gold Diamonds Private Limited has a workforce of 2 employees as of Mar 22, 2024.
Employee and EPFO history for Inter Gold 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
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GST Compliance of Inter Gold Diamonds Private Limited
GST registrations and filing compliance for Inter Gold 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 Inter Gold Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Inter Gold 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 Inter Gold Diamonds Private Limited
MSME payment history for Inter Gold 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 Inter Gold Diamonds Private Limited
Corporate group structure for Inter Gold 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 Inter Gold Diamonds Private Limited
MCA filings and documents for Inter Gold 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
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Recent Activity on Inter Gold Diamonds Private Limited
Frequently Asked Questions about Inter Gold Diamonds Private Limited
Inter Gold 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.
Inter Gold Diamonds Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2005 and is registered under CIN U36911MH2005PTC153712. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Inter Gold Diamonds Private Limited are:
- Dhruv Nanalal Shah - Director
- Vidyut Dinesh Parikh - Director
The CIN (Corporate Identification Number) of Inter Gold Diamonds Private Limited is U36911MH2005PTC153712. 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 Inter Gold Diamonds Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 12 Cts 60A Of Village Wadhwan Chakravarty Ashok Road Kandivali East, Mumbai, Maharashtra, India – 400101.