J.R.Diamonds Private Limited
About J.R.Diamonds Private Limited
Data last updated:
J.R.Diamonds Private Limited was a private limited company based in Surat, Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 08 November 1977.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ1977PTC072127. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Dharmendra Shambhubhai Ruparelia and Mahadevan Raghupathy.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Ashoka Tower Kesharba Market – 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004.
As per MCA filings, the company had open charges of ₹5.1 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 5 cases are pending.
Company details
CIN history
J.R.Diamonds has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U36912GJ1977PTC072127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36912GJ1977PTC072127 | Current |
| U36912MH1977PTC019966 | Previous |
| U36912MH1977PLC019966 | Previous |
Contact details
J.R.Diamonds Private Limited's registered office is in Surat, Gujarat.
- Registered AddressAshoka Tower Kesharba Market – 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 J.R.Diamonds Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J.R.Diamonds Private Limited, buy the company report.
Board of directors of J.R.Diamonds Private Limited
J.R.Diamonds has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Shambhubhai Ruparelia | Director | 27 Jul 2016 | 10 Years 3 Months | As last reported |
| Mahadevan Raghupathy | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
| Sailesh Babulal Shah | Director | 05 Mar 2010 | 16 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 1987 | 90239224 | Bank Credit & Commerce International (Overseas) Ltd | ₹2 Cr | Open | |
| 20 Jan 1986 | 90239122 | Bank Credit & Commerce International (Overseas) Ltd | ₹2.5 Cr | Open | |
| 11 Jan 1982 | 90238925 | Grindlays Bank P.L.C. | ₹60 Lakh | Open |
To see the full charge records of J.R.Diamonds Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
J.R.Diamonds Private Limited has 8 court cases on record: 1 filed by J.R.Diamonds, 7 filed against it. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 3 | 3 | 2 |
| NCLT | 1 | 0 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Su-Raj Diamond Industries Private Limited and 3 others | Pending |
| District court, SURAT, Gujarat | Court case (CR RA) | Filed against the company | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Munish Garg Assistant Director of Ministry of Corporate Affairs G.Of India | Pending |
| Bombay High Court | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax - 5 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Central-I, | Pending |
To see the full case history of J.R.Diamonds 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 J.R.Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J.R.Diamonds has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of J.R.Diamonds Private Limited, buy the company report.
Recent activity
J.R.Diamonds Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Mahadevan Raghupathy ceased to be Director on 02 Sep 2017.
4 earlier events are in the company report.
Frequently asked questions
J.R.Diamonds has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
J.R.Diamonds was a private limited company based in Surat, Gujarat, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 08 November 1977 and is registered under CIN U36912GJ1977PTC072127. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
J.R.Diamonds was incorporated on 08 November 1977. It is registered with the Registrar of Companies, Ahmedabad.
J.R.Diamonds had 3 directors:
- Dharmendra Shambhubhai Ruparelia - Director
- Mahadevan Raghupathy - Director
- Sailesh Babulal Shah - Director
The CIN (Corporate Identification Number) of J.R.Diamonds is U36912GJ1977PTC072127. 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 J.R.Diamonds is at Ashoka Tower Kesharba Market – 2 Gotalawadi Katargam, Surat, Gujarat, India – 395004.
The latest financial statements of J.R.Diamonds on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. J.R.Diamonds has 3 GST registrations on record and all of them are cancelled or inactive.
J.R.Diamonds operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
J.R.Diamonds has 8 court cases on record: 1 filed by the company and 7 filed against it. 5 are pending. Most are in the district courts.