Jiya Diamonds Private Limited
About Jiya Diamonds Private Limited
Data last updated:
Jiya Diamonds 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 19 August 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ2010PTC062039.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Babulal Shah and Hitesh Chhotalal Shah.
The registered office was at 7/9 'Dipmala' 1st Floor Near State Bank Unapani Road, Surat, Gujarat, India – 395002.
Company details
Contact details
Jiya Diamonds Private Limited's registered office is in Surat, Gujarat.
- Registered Address7/9 'Dipmala' 1st Floor Near State Bank Unapani Road, Surat, Gujarat, India – 395002
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Jiya Diamonds Private Limited
Year-wise financial statements and ratios of Jiya Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Jiya Diamonds Private Limited
Jiya Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Babulal Shah | Director | 19 Aug 2010 | 16 Years 2 Months | As last reported |
| Hitesh Chhotalal Shah | Director | 19 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Jiya Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jiya Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jiya Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jiya Diamonds Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Dilip Babulal Shah was appointed as Director on 19 Aug 2010.
Frequently asked questions
Jiya Diamonds 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.
Jiya Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in household goods, within the home appliances industry. It was incorporated on 19 August 2010 and is registered under CIN U51398GJ2010PTC062039. The company has been struck off by the Registrar of Companies and is no longer operational.
Jiya Diamonds had 2 directors:
- Dilip Babulal Shah - Director
- Hitesh Chhotalal Shah - Director
The CIN (Corporate Identification Number) of Jiya Diamonds is U51398GJ2010PTC062039. 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 Jiya Diamonds is at 79 Dipmala 1st Floor Near State Bank Unapani Road, Surat, Gujarat, India – 395002.
Jiya Diamonds was incorporated on 19 August 2010. It is registered with the Registrar of Companies, Ahmedabad.
Jiya Diamonds operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Dilip Babulal Shah was appointed as Director on 19 Aug 2010. Hitesh Chhotalal Shah was appointed as Director on 19 Aug 2010.
Jiya Diamonds can be reached at its registered office: 79 Dipmala 1st Floor Near State Bank Unapani Road, Surat, Gujarat, India – 395002.
Jiya Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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