Kanakdhara Diamond Export Pvt Ltd
About Kanakdhara Diamond Export Pvt Ltd
Data last updated: 23 July 2025
Kanakdhara Diamond Export Pvt Ltd was a private limited company based in Na, 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 specialised in diversified operations, a part of the broader manufacturing sector. Incorporated on 25 January 1994.
Registered with ROC Ahmedabad under CIN U36911GJ1994PTC021133.
Capital: an authorised share capital of ₹5 Lakh.
Office: 19 Siddharth Appartment Sandhkuva Navsari Valsad., Gujarat, India.
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 Address19 Siddharth Appartment Sandhkuva Navsari Valsad., Gujarat, India
-
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 Kanakdhara Diamond Export Pvt Ltd
The Directors information for Kanakdhara Diamond Export Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Kanakdhara Diamond Export Pvt Ltd
Ten-year financial statements for Kanakdhara Diamond Export Pvt Ltd
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 Kanakdhara Diamond Export Pvt Ltd
Kanakdhara Diamond Export Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanakdhara Diamond Export Pvt Ltd
View historical data on people associated with Kanakdhara Diamond Export Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kanakdhara Diamond Export Pvt Ltd
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 Kanakdhara Diamond Export Pvt Ltd
GST registrations and filing compliance for Kanakdhara Diamond Export Pvt Ltd
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 Kanakdhara Diamond Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kanakdhara Diamond Export Pvt Ltd
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 Kanakdhara Diamond Export Pvt Ltd
MSME payment history for Kanakdhara Diamond Export Pvt Ltd
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 Kanakdhara Diamond Export Pvt Ltd
Corporate group structure for Kanakdhara Diamond Export Pvt Ltd
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 Kanakdhara Diamond Export Pvt Ltd
MCA filings and documents for Kanakdhara Diamond Export Pvt Ltd
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 Kanakdhara Diamond Export Pvt Ltd
Frequently Asked Questions about Kanakdhara Diamond Export Pvt Ltd
Kanakdhara Diamond Export Pvt Ltd 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.
Kanakdhara Diamond Export Pvt Ltd is a struck-off private limited company in the manufacturing sector based in Na, Gujarat, India. It was incorporated on 25 January 1994 and is registered under CIN U36911GJ1994PTC021133. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kanakdhara Diamond Export Pvt Ltd is U36911GJ1994PTC021133. 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 Kanakdhara Diamond Export Pvt Ltd 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 19 Siddharth Appartment Sandhkuva Navsari Valsad., Gujarat, India.
Kanakdhara Diamond Export Pvt Ltd can be reached at the registered office: 19 Siddharth Appartment Sandhkuva Navsari Valsad, Gujarat, India.