Jet Diam Private Limited
About Jet Diam Private Limited
Data last updated:
Jet Diam Private Limited was a private limited company based in Surat, Gujarat, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 July 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U14291GJ2003PTC042621. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Shantilal Jain and Hemraj Choudhary.
Its last annual general meeting (AGM) was held on 30 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 106 Super Diamond Apt. Saiyedpura, Surat, Gujarat, India – 395003.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Jet Diam Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Super Diamond Apt. Saiyedpura, Surat, Gujarat, India – 395003
- IndustryFinancial Services, Financial Activities
To see the full contact details of Jet Diam Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Jet Diam is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Jet Diam Private Limited, buy the company report.
Financials of Jet Diam Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jet Diam Private Limited, buy the company report.
Board of directors of Jet Diam Private Limited
Jet Diam has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shantilal Jain | Director | 06 May 2008 | 18 Years 5 Months | As last reported |
| Hemraj Choudhary | Director | 01 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Jet Diam Private Limited is audited by GHEEWALA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GHEEWALA AND CO | FY 2017 | 115746W |
Shareholding
The shareholding of Jet Diam Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jet Diam Private Limited, buy the company report.
Legal cases
Jet Diam Private Limited has 1 court case on record: 1 filed by Jet Diam. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company against Registrar of Companies (Gujarat) | Disposed |
To see the full case history of Jet Diam Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jet Diam Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jet Diam has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jet Diam Private Limited, buy the company report.
Recent activity
Jet Diam Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Hemraj Choudhary ceased to be Additional Director on 14 Aug 2019.
Frequently asked questions
Jet Diam 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.
Jet Diam was a private limited company based in Surat, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 July 2003 and is registered under CIN U14291GJ2003PTC042621. The company has been struck off by the Registrar of Companies and is no longer operational.
Jet Diam had 2 directors:
- Sanjay Shantilal Jain - Director
- Hemraj Choudhary - Director
The CIN (Corporate Identification Number) of Jet Diam is U14291GJ2003PTC042621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jet Diam is at 106 Super Diamond Apt. Saiyedpura, Surat, Gujarat, India – 395003.
Jet Diam was incorporated on 15 July 2003. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Jet Diam on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 October 2020. Year-wise statements from 2015 are in the company report.
No. Jet Diam has 1 GST registration on record and it is cancelled or inactive.
Jet Diam operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Jet Diam has 1 court case on record: 1 filed by the company.