Memento Diamonds Private Limited
About Memento Diamonds Private Limited
Data last updated:
Memento 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 diversified business activities segment of the business services sector. It was incorporated on 26 February 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC305683.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jigna Manishkumar Chauhan and Manishkumar Narendrakumar Chauhan.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Memento Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.2002 20th Floor Jalaram Heights Ganjawalla Lane Near Chamumda Circle Bo, Rivali (W), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Memento Diamonds Private Limited
Year-wise financial statements and ratios of Memento Diamonds Private Limited are in the company report Buy the company report.
Board of directors of Memento Diamonds Private Limited
Memento 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 |
|---|---|---|---|---|
| Jigna Manishkumar Chauhan | Additional Director | 03 Mar 2018 | 8 Years 8 Months | As last reported |
| Manishkumar Narendrakumar Chauhan | Additional Director | 03 Mar 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Memento 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 Memento 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 Memento Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Memento Diamonds Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Darshan Valji Bhanushali ceased to be Director on 03 Mar 2018.
Frequently asked questions
Memento 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.
Memento Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 February 2018 and is registered under CIN U74999MH2018PTC305683. The company has been struck off by the Registrar of Companies and is no longer operational.
Memento Diamonds had 2 directors:
- Jigna Manishkumar Chauhan - Additional Director
- Manishkumar Narendrakumar Chauhan - Additional Director
The CIN (Corporate Identification Number) of Memento Diamonds is U74999MH2018PTC305683. 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 Memento Diamonds is at Flat No.2002 20th Floor Jalaram Heights Ganjawalla Lane Near Chamumda Circle Bo, Rivali W, Mumbai, Maharashtra, India – 400092.
Memento Diamonds was incorporated on 26 February 2018. It is registered with the Registrar of Companies, Mumbai.
Memento Diamonds operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Darshan Valji Bhanushali ceased to be Director on 03 Mar 2018. Jigna Manishkumar Chauhan was appointed as Additional Director on 03 Mar 2018. Manishkumar Narendrakumar Chauhan was appointed as Additional Director on 03 Mar 2018. Memento Diamonds has 4 board changes on record in total.
Memento Diamonds can be reached at its registered office: Flat No.2002 20th Floor Jalaram Heights Ganjawalla Lane Near Chamumda Circle Bo, Rivali W, Mumbai, Maharashtra, India – 400092.
Memento Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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