M. B. Silver & Diamonds Private Limited
About M. B. Silver & Diamonds Private Limited
Data last updated:
M. B. Silver & Diamonds Private Limited was a private limited company based in New Delhi, Delhi, 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 precious metal segment of the metals and mining sector. It was incorporated on 20 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2014PTC263742.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Isha Bansal and Nupur Bansal.
The registered office was at House No 9 Floor Ground Block – D Landmark N/A C.C.Colony, New Delhi, Delhi, India – 110007.
Company details
Contact details
M. B. Silver & Diamonds Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No 9 Floor Ground Block – D Landmark N/A C.C.Colony, New Delhi, Delhi, India – 110007
- IndustryMetal & Minerals, Precious Metal, Precious And Non-Ferrous Metal, Manufacturing
- 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 M. B. Silver & Diamonds Private Limited
Year-wise financial statements and ratios of M. B. Silver & Diamonds Private Limited are in the company report Buy the company report.
Board of directors of M. B. Silver & Diamonds Private Limited
M. B. Silver & Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Isha Bansal | Director | 11 Jun 2014 | 12 Years 4 Months | As last reported |
| Nupur Bansal | Director | 11 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving M. B. Silver & 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 M. B. Silver & 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 M. B. Silver & Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M. B. Silver & Diamonds Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Isha Bansal was appointed as Director on 11 Jun 2014.
Frequently asked questions
M. B. Silver & 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.
M. B. Silver & Diamonds was a private limited company based in New Delhi, Delhi, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 20 January 2014 and is registered under CIN U27205DL2014PTC263742. The company has been struck off by the Registrar of Companies and is no longer operational.
M. B. Silver & Diamonds had 2 directors:
- Isha Bansal - Director
- Nupur Bansal - Director
The CIN (Corporate Identification Number) of M. B. Silver & Diamonds is U27205DL2014PTC263742. 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 M. B. Silver & Diamonds is at House No 9 Floor Ground Block – D Landmark NA C.C.Colony, New Delhi, Delhi, India – 110007.
M. B. Silver & Diamonds was incorporated on 20 January 2014. It is registered with the Registrar of Companies, Delhi.
M. B. Silver & Diamonds operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
Isha Bansal was appointed as Director on 11 Jun 2014. Nikhil Bansal ceased to be Director on 11 Jun 2014. Nupur Bansal was appointed as Director on 11 Jun 2014. M. B. Silver & Diamonds has 4 board changes on record in total.
M. B. Silver & Diamonds can be reached at its registered office: House No 9 Floor Ground Block – D Landmark NA C.C.Colony, New Delhi, Delhi, India – 110007.
M. B. Silver & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.