Khanna Diamonds Private Limited
About Khanna Diamonds Private Limited
Data last updated:
Khanna Diamonds Private Limited was a private limited company based in Ludhiana, Punjab, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 02 July 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52393PB2012PTC036407.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenu Paul Khanna and Deepa Khanna.
The registered office was at College Road Near Fountain Chowk, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Khanna Diamonds Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressCollege Road Near Fountain Chowk, Ludhiana, Punjab, India – 141001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Khanna Diamonds Private Limited
Year-wise financial statements and ratios of Khanna Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Khanna Diamonds Private Limited
Khanna Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Paul Khanna | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
| Deepa Khanna | Director | 02 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Khanna 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 Khanna 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 Khanna Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khanna Diamonds Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Deepa Khanna was appointed as Director on 02 Jul 2012.
Frequently asked questions
Khanna 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.
Khanna Diamonds was a private limited company based in Ludhiana, Punjab, India. The company worked in retailers, within the home appliances industry. It was incorporated on 02 July 2012 and is registered under CIN U52393PB2012PTC036407. The company has been struck off by the Registrar of Companies and is no longer operational.
Khanna Diamonds had 2 directors:
- Meenu Paul Khanna - Director
- Deepa Khanna - Director
The CIN (Corporate Identification Number) of Khanna Diamonds is U52393PB2012PTC036407. 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 Khanna Diamonds is at College Road Near Fountain Chowk, Ludhiana, Punjab, India – 141001.
Khanna Diamonds was incorporated on 02 July 2012. It is registered with the Registrar of Companies, Chandigarh.
Khanna Diamonds operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Deepa Khanna was appointed as Director on 02 Jul 2012. Meenu Paul Khanna was appointed as Director on 02 Jul 2012.
Khanna Diamonds can be reached at its registered office: College Road Near Fountain Chowk, Ludhiana, Punjab, India – 141001.
Khanna Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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