International Diamond Laboratories Private Limited
About International Diamond Laboratories Private Limited
Data last updated: 25 July 2025
International Diamond Laboratories 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 24 July 2007.
Registered with ROC Mumbai under CIN U36911MH2007PTC172596.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81.86 Lakh. It was led by directors Anne D P Smet and Peter L E Meeus.
Last AGM: 30 June 2012. Financial statements filed for year ended 31 December 2011. Office: Mumbai, Maharashtra.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 302 Madhava Commercial Premises Co. Op. Soc. Ltd. Plot No. C – 4 E Block Bkc B, Andra (E), Mumbai, Maharashtra, India – 400051
-
IndustryManufacturing, Other, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of International Diamond Laboratories Private Limited
International Diamond Laboratories Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anne D P Smet | Director | 26 Jul 2007 | 19 Years 0 Months | As last reported |
| Peter L E Meeus | Director | 24 Jul 2007 | 19 Years 0 Months | As last reported |
Financials of International Diamond Laboratories Private Limited FY 2011 filings available
Ten-year financial statements for International Diamond Laboratories Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings International Diamond Laboratories Private Limited
International Diamond Laboratories Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at International Diamond Laboratories Private Limited
View historical data on people associated with International Diamond Laboratories Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for International Diamond Laboratories 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
Verified entity values are shown only after access is granted.
GST Compliance of International Diamond Laboratories Private Limited
GST registrations and filing compliance for International Diamond Laboratories 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for International Diamond Laboratories Private Limited
Credit ratings, litigation, and regulatory alerts for International Diamond Laboratories 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by International Diamond Laboratories Private Limited
MSME payment history for International Diamond Laboratories 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of International Diamond Laboratories Private Limited
Corporate group structure for International Diamond Laboratories 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of International Diamond Laboratories Private Limited
MCA filings and documents for International Diamond Laboratories 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
Verified entity values are shown only after access is granted.
Recent Activity on International Diamond Laboratories Private Limited
Frequently Asked Questions about International Diamond Laboratories Private Limited
International Diamond Laboratories 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.
International Diamond Laboratories Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2007 and is registered under CIN U36911MH2007PTC172596. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of International Diamond Laboratories Private Limited are:
- Anne D P Smet - Director
- Peter L E Meeus - Director
The CIN (Corporate Identification Number) of International Diamond Laboratories Private Limited is U36911MH2007PTC172596. 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 International Diamond Laboratories Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at Unit No. 302 Madhava Commercial Premises Co. Op. Soc. Ltd. Plot No. C – 4 E Block Bkc B, Andra E, Mumbai, Maharashtra, India – 400051.