Micho Diamond Tools Private Limited
About Micho Diamond Tools Private Limited
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Micho Diamond Tools Private Limited was a private limited company based in Panvel, 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 10 November 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29100MH2017PTC301677.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Jagdish Anant Kamath and Cheong Yiu Michael Ho.
The registered office was at Balaji Industrial Park L S No 119/2 & 3 120/1 & 2 Gala No M – 14 Tondre, Panvel, Maharashtra, India – 410206.
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- Registered AddressBalaji Industrial Park L S No 119/2 & 3 120/1 & 2 Gala No M – 14 Tondre, Panvel, Maharashtra, India – 410206
- IndustryEquipment & Machinery, General Purposemachinery, 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
- One PDF report, delivered after checkout
Financials of Micho Diamond Tools Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Micho Diamond Tools Private Limited
Micho Diamond Tools has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheong Yiu Michael Ho | Additional Director | 26 Dec 2017 | 8 Years 9 Months | As last reported |
| Jagdish Anant Kamath Also directs: Super Accumax Cutting Tools Industries LLP, Lakeside Nirvana LLP, Accumax Engineering Private Limited and 1 more | Director | 10 Nov 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of Micho Diamond Tools Private Limited
Micho Diamond Tools Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Micho Diamond Tools Private Limited
Employment history and EPFO contributions of people linked to Micho Diamond Tools.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Micho Diamond Tools Private Limited
Micho Diamond Tools Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Dhiraj Vilas Sawant ceased to be Director on 20 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for Micho Diamond Tools Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Micho Diamond Tools Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Micho Diamond Tools Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Micho Diamond Tools Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Micho Diamond Tools Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Micho Diamond Tools Private Limited
Micho Diamond Tools 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.
Micho Diamond Tools was a private limited company based in Panvel, Maharashtra, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 10 November 2017 and is registered under CIN U29100MH2017PTC301677. The company has been struck off by the Registrar of Companies and is no longer operational.
Micho Diamond Tools had 2 directors:
- Cheong Yiu Michael Ho - Additional Director
- Jagdish Anant Kamath - Director
The CIN (Corporate Identification Number) of Micho Diamond Tools is U29100MH2017PTC301677. 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 Micho Diamond Tools is at Balaji Industrial Park L S No 1192 & 3 1201 & 2 Gala No M – 14 Tondre, Panvel, Maharashtra, India – 410206.
Micho Diamond Tools was incorporated on 10 November 2017. It is registered with the Registrar of Companies, Mumbai.
Micho Diamond Tools has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Micho Diamond Tools operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
No. Micho Diamond Tools is not listed on any stock exchange. It is an unlisted company.
Dhiraj Vilas Sawant ceased to be Director on 20 Jul 2018. Cheong Yiu Michael Ho was appointed as Additional Director on 26 Dec 2017. Jagdish Anant Kamath was appointed as Director on 10 Nov 2017.