Jayesh Diamonds Private Limited
About Jayesh Diamonds Private Limited
Data last updated: 25 July 2025
Jayesh Diamonds 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 07 May 1999.
Registered with ROC Mumbai under CIN U36912MH1999PTC119781.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: 512 Parekh Market 39 Kennedybridge Opera House, Mumbai, Maharashtra, India – 400004.
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 Address512 Parekh Market 39 Kennedybridge Opera House, Mumbai, Maharashtra, India – 400004
-
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 Jayesh Diamonds Private Limited
The Directors information for Jayesh Diamonds Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Jayesh Diamonds Private Limited
Ten-year financial statements for Jayesh Diamonds 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 Jayesh Diamonds Private Limited
Jayesh Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jayesh Diamonds Private Limited
View historical data on people associated with Jayesh Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jayesh 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
Verified entity values are shown only after access is granted.
GST Compliance of Jayesh Diamonds Private Limited
GST registrations and filing compliance for Jayesh 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jayesh Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Jayesh 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jayesh Diamonds Private Limited
MSME payment history for Jayesh 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jayesh Diamonds Private Limited
Corporate group structure for Jayesh 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jayesh Diamonds Private Limited
MCA filings and documents for Jayesh 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
Verified entity values are shown only after access is granted.
Recent Activity on Jayesh Diamonds Private Limited
Frequently Asked Questions about Jayesh Diamonds Private Limited
Jayesh 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.
Jayesh Diamonds Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 1999 and is registered under CIN U36912MH1999PTC119781. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jayesh Diamonds Private Limited is U36912MH1999PTC119781. 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 Jayesh Diamonds 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 512 Parekh Market 39 Kennedybridge Opera House, Mumbai, Maharashtra, India – 400004.
Jayesh Diamonds Private Limited can be reached at the registered office: 512 Parekh Market 39 Kennedybridge Opera House, Mumbai, Maharashtra, India – 400004.