Janki Diamond Export Private Limited
About Janki Diamond Export Private Limited
Data last updated: 26 July 2025
Janki Diamond Export 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 watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 24 February 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC262213.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Namisha Singla and Madhu Jindal Parkash Singla.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 437/9 Laxmi Plaza Laxmi Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.24 Lakh.
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 Address437/9 Laxmi Plaza Laxmi Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053
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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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Business Activity of Janki Diamond Export Private Limited
Janki Diamond Export Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Janki Diamond Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Janki Diamond Export Private Limited
Janki Diamond Export Private Limited is audited by T.N. Unni & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T.N. Unni & Co. | Locked | Locked | Locked |
Complete auditor history for Janki Diamond Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Janki Diamond Export Private Limited
Janki Diamond Export Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Namisha Singla | Director | 09 Feb 2018 | 8 Years 5 Months | As last reported |
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Madhu Jindal Parkash Singla
Also directs:
Infudrip Life Sciences Llp, Nebcon Traders Private Limited
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Director | 12 Oct 2016 | 9 Years 9 Months | As last reported |
| Nikhil Singla | Director | 12 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Janki Diamond Export Private Limited FY 2019 filings available
Janki Diamond Export Private Limited reported revenue of ₹1.24 Lakh for FY 2019.
Ten-year financial statements for Janki Diamond Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Janki Diamond Export Private Limited
Shareholding and ownership data for Janki Diamond Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Janki Diamond Export Private Limited
Janki Diamond Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Janki Diamond Export Private Limited
View historical data on people associated with Janki Diamond Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Janki Diamond Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Janki Diamond Export Private Limited
GST registrations and filing compliance for Janki Diamond Export 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
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Credit Ratings, Litigation & Regulatory Alerts for Janki Diamond Export Private Limited
Credit ratings, litigation, and regulatory alerts for Janki Diamond Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Janki Diamond Export Private Limited
MSME payment history for Janki Diamond Export 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
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Subsidiaries & Group Companies of Janki Diamond Export Private Limited
Corporate group structure for Janki Diamond Export Private Limited
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- Parent company
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MCA Filings & Documents of Janki Diamond Export Private Limited
MCA filings and documents for Janki Diamond Export 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 Janki Diamond Export Private Limited
Frequently Asked Questions about Janki Diamond Export Private Limited
Janki Diamond Export 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.
Janki Diamond Export Private Limited is a struck-off private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2015 and is registered under CIN U74999MH2015PTC262213. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Janki Diamond Export Private Limited are:
- Namisha Singla - Director
- Madhu Jindal Parkash Singla - Director
- Nikhil Singla - Director
The CIN (Corporate Identification Number) of Janki Diamond Export Private Limited is U74999MH2015PTC262213. 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 Janki Diamond Export 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 4379 Laxmi Plaza Laxmi Industrial Estate Andheri W, Mumbai, Maharashtra, India – 400053.