Matrix Diamonds Private Limited
About Matrix Diamonds Private Limited
Data last updated: 22 July 2025
Matrix 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 mining support services, a part of the broader mining sector. Incorporated on 06 June 2008.
Registered with ROC Mumbai under CIN U27205MH2008PTC183267.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Pamecha and Neeraj.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
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 Address332 Floor – 2 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryMining, Mining Support Services
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Matrix Diamonds Private Limited
Matrix Diamonds Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Rajesh Kumar Pamecha | Director | 22 Sep 2017 | 8 Years 10 Months | As last reported |
| Neeraj | Director | 28 Aug 2017 | 8 Years 10 Months | As last reported |
Financials of Matrix Diamonds Private Limited FY 2015 filings available
Ten-year financial statements for Matrix Diamonds Private Limited
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Charges & Borrowings Matrix Diamonds Private Limited
Matrix Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matrix Diamonds Private Limited
View historical data on people associated with Matrix Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matrix Diamonds Private Limited
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GST Compliance of Matrix Diamonds Private Limited
GST registrations and filing compliance for Matrix Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Matrix Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Matrix Diamonds Private Limited
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MSME Payment Delays by Matrix Diamonds Private Limited
MSME payment history for Matrix Diamonds Private Limited
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Subsidiaries & Group Companies of Matrix Diamonds Private Limited
Corporate group structure for Matrix Diamonds Private Limited
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MCA Filings & Documents of Matrix Diamonds Private Limited
MCA filings and documents for Matrix Diamonds Private Limited
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Recent Activity on Matrix Diamonds Private Limited
Frequently Asked Questions about Matrix Diamonds Private Limited
Matrix 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.
Matrix Diamonds Private Limited is a struck-off private limited company in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2008 and is registered under CIN U27205MH2008PTC183267. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matrix Diamonds Private Limited are:
- Rajesh Kumar Pamecha - Director
- Neeraj - Director
The CIN (Corporate Identification Number) of Matrix Diamonds Private Limited is U27205MH2008PTC183267. 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 Matrix Diamonds Private Limited is mining. The company specifically operates in mining support services. The company was active in this sector before being struck off.
The company has its registered office at 332 Floor – 2 Mezz Amrut Diamond House Tata Road No.1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.