Josh Diamonds Private Limited
About Josh Diamonds Private Limited
Data last updated: 22 July 2025
Josh 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 17 July 2000.
Registered with ROC Mumbai under CIN U36900MH2000PTC127744.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.1 Cr. It was led by directors Bhavin Indravadan Parekh and Keyur Pravin Mehta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 11 Ashok Chakravarty Roadkandivali (East), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.87 Lakh.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
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 Address11 Ashok Chakravarty Roadkandivali (East), Mumbai, Maharashtra, India – 400101
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IndustryManufacturing, Other, 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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Auditor Details of Josh Diamonds Private Limited
Josh Diamonds Private Limited is audited by V. G. Varia and 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 |
|---|---|---|---|
| V. G. Varia and Co. | Locked | Locked | Locked |
Complete auditor history for Josh Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Josh Diamonds Private Limited
Josh Diamonds Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Bhavin Indravadan Parekh | Director | 09 Apr 2015 | 11 Years 4 Months | As last reported |
| Keyur Pravin Mehta | Director | 09 Apr 2015 | 11 Years 4 Months | As last reported |
Financials of Josh Diamonds Private Limited FY 2019 filings available
Josh Diamonds Private Limited reported revenue of ₹3.87 Lakh for FY 2017.
Ten-year financial statements for Josh Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Josh Diamonds Private Limited
Shareholding and ownership data for Josh Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Josh Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2001 | Ing Vysya Bank Ltd | ₹5 Cr | Satisfied |
| 27 Feb 2001 | Vysya Bank Ltd | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Josh Diamonds Private Limited
View historical data on people associated with Josh Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Josh 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
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GST Compliance of Josh Diamonds Private Limited
GST registrations and filing compliance for Josh 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
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Credit Ratings, Litigation & Regulatory Alerts for Josh Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Josh 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
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MSME Payment Delays by Josh Diamonds Private Limited
MSME payment history for Josh 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
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Subsidiaries & Group Companies of Josh Diamonds Private Limited
Corporate group structure for Josh Diamonds Private Limited
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MCA Filings & Documents of Josh Diamonds Private Limited
MCA filings and documents for Josh 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
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Recent Activity on Josh Diamonds Private Limited
Frequently Asked Questions about Josh Diamonds Private Limited
Josh 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.
Josh Diamonds Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 2000 and is registered under CIN U36900MH2000PTC127744. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Josh Diamonds Private Limited are:
- Bhavin Indravadan Parekh - Director
- Keyur Pravin Mehta - Director
The CIN (Corporate Identification Number) of Josh Diamonds Private Limited is U36900MH2000PTC127744. 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 Josh 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 11 Ashok Chakravarty Roadkandivali East, Mumbai, Maharashtra, India – 400101.