Manav Diamonds Private Limited
About Manav Diamonds Private Limited
Data last updated: 26 July 2025
Manav 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 June 2008.
Registered with ROC Mumbai under CIN U51398MH2008PTC183773.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.77 Lakh. It was led by directors Nikhil Lodha and Prakash Nemichand Bagani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 310 Panchrtna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.91 Lakh, a decline of 100% compared to the previous year.
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.
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Registered Address310 Panchrtna Opera House, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Manav Diamonds Private Limited
Manav Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Manav Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Manav Diamonds Private Limited
Manav Diamonds Private Limited is audited by SARJ & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Manav Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Manav Diamonds Private Limited
Manav Diamonds Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Lodha | Director | 14 Feb 2011 | 15 Years 5 Months | As last reported |
| Prakash Nemichand Bagani | Director | 20 Jun 2008 | 18 Years 0 Months | As last reported |
Financials of Manav Diamonds Private Limited FY 2017 filings available
Manav Diamonds Private Limited reported revenue of ₹11.91 Lakh (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Manav Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Manav Diamonds Private Limited
Shareholding and ownership data for Manav Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Manav Diamonds Private Limited
Manav Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Manav Diamonds Private Limited
View historical data on people associated with Manav Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Manav Diamonds Private Limited
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 Manav Diamonds Private Limited
GST registrations and filing compliance for Manav Diamonds Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Manav Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Manav Diamonds Private Limited
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
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MSME Payment Delays by Manav Diamonds Private Limited
MSME payment history for Manav Diamonds Private Limited
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
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Subsidiaries & Group Companies of Manav Diamonds Private Limited
Corporate group structure for Manav Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Manav Diamonds Private Limited
MCA filings and documents for Manav Diamonds Private Limited
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 Manav Diamonds Private Limited
Frequently Asked Questions about Manav Diamonds Private Limited
Manav Diamonds Private Limited 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.
Manav Diamonds Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 2008 and is registered under CIN U51398MH2008PTC183773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Manav Diamonds Private Limited are:
- Nikhil Lodha - Director
- Prakash Nemichand Bagani - Director
The CIN (Corporate Identification Number) of Manav Diamonds Private Limited is U51398MH2008PTC183773. 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 Manav Diamonds Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 310 Panchrtna Opera House, Mumbai, Maharashtra, India – 400004.