James Diamond Private Limited
About James Diamond Private Limited
Data last updated: 25 July 2025
James Diamond 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 July 2008.
Registered with ROC Mumbai under CIN U51398MH2008PTC184864.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhruv Girja Shankar and Raghav Girja Shankar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No. 001 1St Floor 557 Plumber House J.S.S. Road Chira Bazar, Mumbai, Maharashtra, India – 400002.
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 AddressOffice No. 001 1St Floor 557 Plumber House J.S.S. Road Chira Bazar, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Board of Directors of James Diamond Private Limited
James Diamond Private Limited is currently managed by 2 directors, with 5 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 Girja Shankar
Also directs:
Firstchoice Textiles Private Limited, Fluence Trading Private Limited, Oraisys Multiventures Private Limited and 1 more
|
Director | 01 Oct 2015 | 10 Years 10 Months | As last reported |
| Raghav Girja Shankar | Director | 01 Oct 2015 | 10 Years 10 Months | As last reported |
Financials of James Diamond Private Limited FY 2016 filings available
Ten-year financial statements for James Diamond Private Limited
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Charges & Borrowings James Diamond Private Limited
James Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at James Diamond Private Limited
View historical data on people associated with James Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for James Diamond Private Limited
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GST Compliance of James Diamond Private Limited
GST registrations and filing compliance for James Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for James Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for James Diamond Private Limited
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MSME Payment Delays by James Diamond Private Limited
MSME payment history for James Diamond Private Limited
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Subsidiaries & Group Companies of James Diamond Private Limited
Corporate group structure for James Diamond Private Limited
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MCA Filings & Documents of James Diamond Private Limited
MCA filings and documents for James Diamond Private Limited
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Recent Activity on James Diamond Private Limited
Frequently Asked Questions about James Diamond Private Limited
James Diamond 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.
James Diamond Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2008 and is registered under CIN U51398MH2008PTC184864. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of James Diamond Private Limited are:
- Dhruv Girja Shankar - Director
- Raghav Girja Shankar - Director
The CIN (Corporate Identification Number) of James Diamond Private Limited is U51398MH2008PTC184864. 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 James Diamond Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No. 001 1St Floor 557 Plumber House J.S.S. Road Chira Bazar, Mumbai, Maharashtra, India – 400002.