Kirtilila Diamonds Private Limited
About Kirtilila Diamonds Private Limited
Data last updated:
Kirtilila 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 December 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC143331.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhumit Salgiya and Ravindra Narayan Kadam.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 808 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Kirtilila Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address808 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Other 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 Kirtilila Diamonds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kirtilila Diamonds Private Limited, buy the company report.
Board of directors of Kirtilila Diamonds Private Limited
Kirtilila Diamonds has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhumit Salgiya Also directs: Silvredge LLP | Director | 02 Sep 2012 | 14 Years 2 Months | As last reported |
| Ravindra Narayan Kadam | Director | 27 Jan 2017 | 9 Years 9 Months | As last reported |
| Ronak Rajesh Shah | Director | 27 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Kirtilila 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 Kirtilila 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 Kirtilila Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kirtilila Diamonds Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Ronak Rajesh Shah ceased to be Director on 29 Jul 2018.
1 earlier event is in the company report.
Frequently asked questions
Kirtilila 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.
Kirtilila Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 December 2003 and is registered under CIN U51398MH2003PTC143331. The company has been struck off by the Registrar of Companies and is no longer operational.
Kirtilila Diamonds had 3 directors:
- Bhumit Salgiya - Director
- Ravindra Narayan Kadam - Director
- Ronak Rajesh Shah - Director
The CIN (Corporate Identification Number) of Kirtilila Diamonds is U51398MH2003PTC143331. 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 Kirtilila Diamonds is at 808 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Kirtilila Diamonds was incorporated on 01 December 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kirtilila Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Kirtilila Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ronak Rajesh Shah ceased to be Director on 29 Jul 2018. Ravin Kantilal Doshi ceased to be Director on 20 Apr 2017. Anand Chandrakant Agrawal ceased to be Director on 22 Feb 2017. Kirtilila Diamonds has 10 board changes on record in total.
Kirtilila Diamonds can be reached at its registered office: 808 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
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